Financial Services Authority: Complaint Form

1. Moin Akhtar filed a complaint with the Financial Services Authority against Leadcapital Corp Ltd. 2. He opened a trading account with Leadcapital and traded for 1 month, losing $180 USD. When he tried to withdraw his remaining funds, the company did not process the withdrawal and did not reply to his emails. 3. He is requesting that the Financial Services Authority take strict action against Leadcapital for failing to process his withdrawal and not responding to his inquiries.

Uploaded by

hamza najam

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as PDF, TXT or read online on Scribd

0% found this document useful (0 votes)

25 views

Financial Services Authority: Complaint Form

Uploaded by

hamza najam

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as PDF, TXT or read online on Scribd

You are on page 1/ 4

FINANCIAL SERVICES AUTHORITY

P.O. Box 991

Bois De Rose Avenue,
Mahe,
Seychelles

Complaint Form

1. Details of Complainant (to be completed in Block letters)

Full Name: MOIN AKHTAR

Home Address: HOUSE # 6, STREET # 4 MOHALLA MOHAMMAD PURA MULTAN

Business Address:

Mobile Number: 03047758276

Other Telephone Number:

2. Details of the incident(s)

Full name, address and contact details of licensed entity/person (s) that you wish to lodge a complaint
against:
Leadcapital Corp Ltd, Suite 3, Global Village Jivan’s Complex, Mont Fleuri Mahe, Seychelles.
CONTACT [email protected], +35797712478

Date of Incident(s): 13-Aug-2021

Time of Incident(s): 09:00

Please describe precisely the details of your complaint. Please write clearly and legibly. (Use
additional pages if necessary.)

Dear Sir, I opened a trading account with Lead Capital and traded for 1 month, i lost 180 USD and wanted
to withdraw my rest of amount but company isn't processing my withdrawal and not even replying to
email, kindly take strict action against the company.

Page | 1
Dear Sir, I opened a trading account with Lead Capital and traded for 1 month, i lost 180 USD and wanted
to withdraw my rest of amount but company isn't processing my withdrawal and not even replying to
email, kindly take strict action against the company.

Page | 2
Dear Sir, I opened a trading account with Lead Capital and traded for 1 month, i lost 180 USD and wanted
to withdraw my rest of amount but company isn't processing my withdrawal and not even replying to
email, kindly take strict action against the company.

Page | 3
3. List of documents in support of your complaint enclosed with this form (Please enclose copies of
all relevant documents e.g. Correspondences, Agreements, Proof of payments/invoices etc.)

I have attached all the emails with the email that I am sending this form with

4. Declaration of complainant

By submitting this complaint form, I understand that I am making a request for an investigation of this matter by the
Financial Services Authority (FSA) and I hereby consent for the FSA to relay or seek necessary information from relevant
parties to enable the conduct of its enquiries relating to this complaint. I declare that all information provided on the pages
of this form and on any pages that I attach hereto are true and factual to the best of my knowledge. I further understand that
if I have knowingly, intentionally or willfully made false statements or intentional misrepresentations, I may be subjected to
the penalties for offence in accordance to section 43 (1) of the Financial Services Authority Act 2013.