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Leverage Markets

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Operating status: SCAM

Website: https://leveragemarkets.com/

Broker violations and abnormal records
  • Dec 30, 2025 BrokersView has found that Leverage Markets appears to be a scam

    Leverage Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. However, we are unable to locate any company named Leverage Markets Ltd in the Saint Lucia International Financial Centre (IFC) registry. Besides, even if this registration exsits, it only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. 

    Being unregulated is a major red flag for a fraudulent operation. Therefore, Leverage Markets appears to be a scam.

    Leverage Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. However, we are unable to locate any company named Leverage Markets Ltd in the Saint Lucia International Financial Centre (IFC) registry. Besides, even if this registration exsits, it only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Leverage Markets appears to be a scam.

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