Company Information

Get to know Leon Capital

Founded in 2009 by Fernando De Leon, Leon Capital Group is a Dallas-based private real estate investment company. The firm employs a disciplined investment strategy, concentrating on the acquisition and development of various asset classes, including multifamily, self-storage, and retail properties, primarily within high-growth secondary and tertiary markets across the United States. Their approach combines a deep understanding of the real estate landscape with a proven track record to generate value for their investors.

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Leon Capital

Brazil

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.