Company Information

Get to know New Leaf Financial Services LTD

This entity, operating as "New Leaf Financial Services LTD," is not a legitimate or authorized company. It has been publicly flagged by the UK's Financial Conduct Authority (FCA) as a "clone firm." This means it is fraudulently using the name, 'firm reference number' (FRN), and address of a genuine, FCA-authorised firm (New Leaf Distribution Ltd) to deceive consumers and offer financial services or products without any regulatory oversight or consumer protection. The mission of this clone entity is to scam individuals by appearing credible and associated with a legitimate business.

Industry

Financial Other ServicePRIMARY

Contact

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New Leaf Financial Services LTD

United Kingdom

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

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.