Company Information

Get to know LEH Forex investments and learning group

LEH Forex Investments and Learning Hub, primarily operated by an individual named Lawrence E. Howard, presents itself as a forex investment and education firm. It actively solicits funds from the public, offering investment plans with guaranteed high-yield returns (e.g., 15-25%) over short periods (15-20 days). However, the Philippine Securities and Exchange Commission (SEC) has identified the company as an unregistered and unlicensed entity. The regulator has warned the public that its operations bear the hallmarks of a Ponzi scheme, where returns paid to early investors are likely sourced from the capital of new investors rather than legitimate trading profits.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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LEH Forex investments and learning group

Canada

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.