Secure Finance Ledger is a template-clone CFD site branding itself “Globally Regulated” with “$1,000,000 insurance” while naming no regulator — added to the FCA Warning List on 1 Oct 2026, with a name engineered to borrow Ledger's credibility. As of September 2026, public reporting linked to the domain associated with this brand and activity associated with Mexico includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Secure Finance Ledger is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Secure Finance Ledger complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
€14,700 · Balance shows, bank never receives
Followed instructions from the web platform and completed a crypto transfer. I am missing close to €14,700 that still sits on-screen while payouts fail. Profile concerned: Secure Finance Ledger. Any guidance on what to keep and where to send it?
MP
Mia ParkCanada
ML
Mike Levy LawSupport
We understand how disruptive a frozen balance is. Contact us with screenshots and a short chronology if you want next-step advice without obligation.
Secure Finance Ledger: Cannot move funds off the platform
I funded through the web platform after a card deposit. I still have the chat log, receipts, and wallet/reference IDs. I dealt with what presented as Secure Finance Ledger. Please say whether counsel can still look at this quietly.
HN
Hannah NguyenAustralia
Bewijs bewaard — geen opname (Secure Finance Ledger)
Gestart op een Telegram-desk na een zelfde-dag SEPA. Heeft een vertrouwelijke beoordeling nog zin? Support vroeg nieuwe stappen zonder fondsen vrij te geven. (Secure Finance Ledger)
NS
Nina SinghBelgium
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Secure Finance Ledger a scam?
Public complaint patterns linked to Secure Finance Ledger often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Secure Finance Ledger a legit broker?
Screen balances are not the same as a payout you control. Secure Finance Ledger is a template-clone CFD site branding itself “Globally Regulated” with “$1,000,000 insurance” while naming no regulator — added to the FCA Warning List on 1 Oct 2026, with a name engineered to borrow Ledger's credibility. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Secure Finance Ledger account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Secure Finance Ledger and cannot impersonate their staff or reopen a login for you.
Secure Finance Ledger says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Secure Finance Ledger — a template-clone CFD site branding itself “Globally Regulated” with “$1,000,000 insurance” while naming no regulator — added to the FCA Warning List on 1 Oct 2026, with a name engineered to borrow Ledger's credibility This page is informational and does not constitute a finding of liability. Profile last updated Sep 14, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.