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LZTD -

Score

1.49 /10
Danger

LZTD

The Virgin Islands

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://leizancapital.com

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Comparison

Quantity 13

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.88

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

VG FSC
2021-03-02
Public Statement 9 of 2021 - LEIZAN CAPITAL LIMITED
LZTD

Broker Information

More

Company Name

Leizan Capital Limited

Company Abbreviation

LZTD

Platform registered country and region

The Virgin Islands

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-08-09
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

13 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

It is a problem

I have a month that I cannot withdraw

2022-07-12 05:33
Unable to Withdraw

Inability to withdraw

The broker does not allow withdrawal for more than a week, we were verified with the KYC and now they are asking for new documents. They have already been sent for verification, but they do not give an answer for more than a week, and they do not allow withdrawal

2022-06-23 01:03
Unable to Withdraw

Unable to withdraw

Cannot withdraw since December 2021. The company replied that it can be withdrawn on April. The withdrawal that I made at the end of March has not arrived. It is my hard earned money.

2022-04-07 18:24
Unable to Withdraw

No retreat

It does not allow withdrawal for sometimes, they do not give an answer

2022-07-01 21:36
Unable to Withdraw

2558951

since June 16, 2022, it has not allowed to withdraw money.

2022-06-25 10:57
Unable to Withdraw

Does not pay

This broker does not allow the withdrawal of my capital and profits obtained from the operation, this sum is 599 USD which I have been trying to withdraw for two weeks but this company reported an alleged hack that led them to suspend payments and supposedly hire a company to do KYC, which was done from the moment of registering I leave a statement from the alleged leaders who promote the collection of money for that system where they communicate news files after a meeting with the supposed corporate of said system

2022-06-24 21:20
Unable to Withdraw

Claim gabriel_154@hotmail.com

I have already done the process to withdraw and it has not allowed to generate withdrawals and they have not given me an answer, therefore I request their intermediation in this claim

2022-06-29 08:37
Unable to Withdraw

Inability to withdraw

My deposit was 369 usdt on June 16, 2022. I am making the withdrawal, but they froze it

2022-06-28 12:22
Unable to Withdraw

They don't let you withdraw

They do not approve Kyc and without kyc there is no withdrawal

2022-07-14 04:59
Scam

They have withdrawal impossible SCAM BEWARE

Very friendly and. helpful initially with regular phone calls, then the requests for more money started and when i refused they lost all interest in me and i could no longer contact my advisor. i waited and waited and it was almost a month since i requested for withdrawal and not getting anything made me file a report with Traceasset/ org who opened up and investigation on them and i was later refunded my money, They did me dirty and kept on bringing more issue which required more payment. stay away from them the are not to be trusted

2022-07-02 12:35
Unable to Withdraw

Could not be withdrawn

Good morning. They have withheld the withdrawals with the excuse that they are doing the kyc verification again and also the Google authenticator is anchored for another way of being able to withdraw with one's authorization

2022-06-29 00:55
Unable to Withdraw

From January to now, the withdrawal has not given

From January to now, the withdrawal has not given. It is said to withdraw in March. I cannot get the withdrawal that I made on March 20.

2022-03-26 22:26
Unable to Withdraw

Inability to withdraw

For more than 10 days, it has not allowed any type of transaction

2022-06-28 08:59

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    User Reviews

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    User comment

    6

    Comments

    Write a review

    Ranmony
    more than one year
    While there are transparency issues, I believe these will be addressed in the future. Overall, I'm satisfied with the new trading experience on the LZTD platform!
    While there are transparency issues, I believe these will be addressed in the future. Overall, I'm satisfied with the new trading experience on the LZTD platform!
    Translate to English
    2023-12-11 18:26
    Reply
    0
    0
    XU87324
    more than one year
    I want to share my experience with the LZTD platform, hoping you can learn a thing or two. Firstly, the platform claims to be regulated by the NFA, but I couldn't find any relevant information in the NFA database, which raised some concerns for me. Additionally, their website lacks some crucial information, such as details about demo accounts and non-trading fees, which left me feeling a bit puzzled. While they provide some educational tools, overall, I feel the platform's transparency could be improved.
    I want to share my experience with the LZTD platform, hoping you can learn a thing or two. Firstly, the platform claims to be regulated by the NFA, but I couldn't find any relevant information in the NFA database, which raised some concerns for me. Additionally, their website lacks some crucial information, such as details about demo accounts and non-trading fees, which left me feeling a bit puzzled. While they provide some educational tools, overall, I feel the platform's transparency could be improved.
    Translate to English
    2023-12-08 17:30
    Reply
    0
    0
    13