LeaderPay

Unregulated PayTech facilitating scams
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LeaderPay is one of the many unregulated PayTechs. There is no indication on the website about the legal entity and people behind LeaderPay. That alone would be a red flag for the high-risk payment processor.

We have also found LeaderPay to be a payment processor in scams via the Praxis Cashier Gateway. Therefore, we include the provider in our “Red Compliance Light” list.

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Jurisdiction

www.leaderpay.co

Legal Entities

Entity not disclosed

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High-risk payment processor LeaderPay LeaderPay facilitates the ProfitsTrade broker scam

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