LENNIUMGATE

Updated 9 days ago
  • ID: 44226069/6
A108 Adam Street, New York, NY 535022
LenniumGate brand is authorized and regulated in various jurisdictions. LenniumGate Investment is regulated by the Cyprus Securities and Exchange Commission, licensed by the Financial Sector Conduct Authority (FSCA) of South Africa. The company is also registered with the Financial Conduct Authority of the UK. LenniumGate Investment is authorised and regulated by the Financial Conduct Authority. Card transactions are processed via FT Global Services Ltd, Exinity Limited is a member of Financial Commission, an international organization engaged in a resolution of disputes within the financial services industry in the Forex market.
Primary location: New York United States
  • 1
  • 1
Interest Score
14
HIT Score
0.43
Domain
lenniumgate.com

Actual
lenniumgate.com

IP
199.188.200.216

Status
OK

Category
Company

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3 comments Add a comment
Thabo Wilson April 17, 2021
You stopped trading, why didn't you move your money out? Lenniumgate is not a bank. You always like abusing opportunity.
Raymond James April 17, 2021
monthly basis if your account/s continue to show no activity. If you have any questions, our professional Customer Support Team is available to help. You can use WhatsApp, Viber, Telegram, Facebook Messenger, or our Live Chat feature to contact us. Alternatively, you can request a Call Back and someone will be in touch shortly.
Raymond James April 17, 2021
Imagine those folks emptying your account for inactivity. I guess they've been doing this long enough to siphon money from their investors who are no longer active. This is the mail I received. Hi , In accordance with the Client Agreement (paragraph 7.9), we have levied a 500.00 USC inactivity fee on your remaining balance from your trading account/wallet ID ...... due to no trading activity on all of your trading accounts in the last 6 months. Please be aware that this fee will be levied on a