COMPANY PROFILE

LEIZAN CAPITAL LIMITED

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Catalogue reference · Recorded date: 2021-08-11. Confirm the exact legal entity and current status with the authority.

Commercial name: LEIZAN CAPITAL LIMITED
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: Public Statement - LEIZAN CAPITAL LIMITED, which has also used the trading style LEIZAN CAPITAL and has solicited customers through the website address leizancapital.com, is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by Forex trading and dealing in investments as an entity licensed and regulated by the FSC. The general public was informed that that LEIZAN CAPITAL LIMITED is not and has never been licensed or regulated to carry on investment business by Forex trading, or any financial services business, in or from within the Territory.
Validation date: 2021-08-11
Modification date: 2021-08-11

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