Leverage Markets
We checked Leverage Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we 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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Leverage Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.