We plot every flagged operation on the same network map, and Leverage Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What our cartographers found
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.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with Leverage Markets
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.