Company Information

Get to know Leeninterim Financials

Leeninterim Financials presented itself as a financial services provider. However, the company has no verifiable history, mission, or corporate registration in major financial jurisdictions. It was identified and publicly warned against by the Spanish financial regulator (CNMV) for illegally soliciting investments from the public without the required authorization or license. The company's website is now defunct, and it is considered a non-operational and non-regulated entity.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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Leeninterim Financials

Name: Leeninterim Financials
Address: NL

Netherlands

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.