Unverified
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Bank Leumi
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.bankleumi.co.uk
Website
Rating Index
Influence
Influence
C
Influence Index NO.1
Surpassed 15.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index
Contact
+44 (0) 203 772 1500
http://www.bankleumi.co.uk
MacIntyre Hudson LLP 6th Floor 2 London Wall Place London EC2Y 5AUE C 2 Y 5 A U UNITED KINGDOM
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Bank Leumi (UK) plc
Email
info@bankleumi.co.uk
Contact Number
+44 (0) 203 772 1500
Company Website
Trading Strategy
Business Region
Relationship Map
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Employees
Comment
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Related Companies
BANK LEUMI (U.K.) P.L.C.(United Kingdom)
Irregular Operations
United Kingdom
Registration No.00640370
Est. Date
SourceOfficial Statement
Employees
MICHAEL SCHILLER
Israel
Director
Appointment Date
Status
Current Employee
BANK LEUMI (U.K.) P.L.C.(United Kingdom)
NICHOLAS JOHN TREBLE
United Kingdom
Director
Appointment Date
Status
Current Employee
BANK LEUMI (U.K.) P.L.C.(United Kingdom)
BARUCH LEDERMAN
Israel
Others
Appointment Date
Status
Current Employee
BANK LEUMI (U.K.) P.L.C.(United Kingdom)
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