| Company Name: | LeverageSix |
| Website: | leveragesix.com |
| Supposed Address: | Av. Jules-Crosnier 81206 Genève, Switzerland |
| Phone: | +34910039753 +442038294657 +41218213959 +48573503448 |
| Email: | [email protected] |
Timeline records on Leverage Six
20.11.2023: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against LeverageSix.com, stating that the firm is not authorized to offer investment services.
22.01.2024: Alberta Securities Commission (ASC) adds Leverage Six to their investment caution list, stating that the firm is not registered to trade in or advise on securities or derivatives.
24.01.2024: The Financial Conduct Authority (FCA) has issued a warning against LeverageSix.
22.02.2024: The Swiss Financial Market Supervisory Authority (FINMA) also adds the firm to their warning list.
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