ЛЛеонид Малолетов
Telegram · @maloletoffcrypto · 45K subscribers · ~10K views a post
Leonid Maloletov (Crypto Angel) writes about the crypto market and big-name investors.
What people say about Леонид Малолетов
We list the channel so you know who you are trusting. Below are public complaints and exposés from other sites, each with a link. These are third-party claims, not court decisions.
⚠ Scam complaints 1 sources · checked October 31, 2026
- Torforex · 2024-10
Torforex says clients complain about useless, loss-making signals in his Crypto Angel club and see 'signs of fraud'; club access cost $1,990 a quarter or $5,690 a year. Its verdict: not to be trusted. Source ↗
Are you the author and disagree? Send your reply to [email protected] and we will publish it here.
Latest calls and how they played out
The call comes from the author's Telegram post (with an exact quote) and is checked 24 hours after it is published.
Quick answers
How often is Леонид Малолетов right about the market?
Too few calls yet: 0 checked, and we show a win rate from 5. Each call is checked against the price move over the next 24 hours.
What does Леонид Малолетов think about the market now?
No market calls in the last 72 hours.
Can you trust Леонид Малолетов?
There are public scam complaints and exposés about this author on other sites. We collected them with links on this page. They are third-party claims, not court decisions.
Can you trust them
Checked every day on our own, without the author: sanctions lists, the Bank of Russia warning list and the Russian tax service register of disqualified persons, regulator and court decisions, media investigations, the coins they pushed and ads without a label. Every finding links to its source.
✓ OFAC SDN (US Treasury)✓ UN Security Council✓ EU financial sanctions✓ UK Sanctions List✓ Bank of Russia warning list✓ FNS Russia: disqualified persons
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“торгуют по нашей партнерской ссылке на Bybit” post ↗
“торгуют по нашей партнерской ссылке на Bybit” post ↗
A promo post: a presale, a partner or referral link, a promo code, a giveaway for joining. A label: #ad, sponsored, "реклама", erid. Claude reads the posts; the quote is always from the post itself.
A name match on a sanctions list is shown only when the list details clearly point to this person. Courts and investigations are searched by Perplexity once a week; links come only from the search results. Found a mistake, or you are this author: [email protected].
Do readers trust them
Index: the share of Freekonomist readers who trust this person, out of everyone who voted. It is the readers' opinion, not a legal check and not the win rate.
Trust level
We only look at official decisions: regulators (SEC, CFTC, FINRA, FCA, ASIC and others), courts, prosecutors and sanctions lists. Rumours and social-media "investigations" do not count.
⚠ Scam complaints
Nothing found in official regulator, court or sanctions records.
The trust level does not depend on win rate. Found a mistake, or you are this person and want to reply: [email protected].
We do not advise anyone and do not promote anyone. We only show the numbers: raw, clean data. Numbers do not lie, unlike people.
The views belong to their authors; we quote their public posts with a link to the original and are not affiliated with these people. A past win rate does not guarantee future hits. This is not financial advice.