Company Information

Get to know Lee United Canada

Lee United Canada claims to be a global financial services firm with a head office in Toronto, offering a range of services that include investment management, wealth planning, and retirement solutions. The company's stated mission on its website is to provide accessible and transparent financial services to help individuals and institutions achieve their financial goals. Despite these claims, the company is not registered with provincial securities commissions in Canada and has been the subject of multiple investor warnings for illegally soliciting funds.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

Contact

Social

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Lee United Canada

Canada

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.