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Leverage FX

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Operating status: SCAM

Website: https://leveragefx.org/

Broker violations and abnormal records
  • 2023-04-19 BrokersView has Reviewed that Leverage FX is an Unregulated Broker

    According to its website，Leverage FX is located in St. vincent.However there is no matching information was found in the Financial Services Authority(FSA).

    The truth is that Leverage FX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


    According to its website，Leverage FX is located in St. vincent.However there is no matching information was found in the Financial Services Authority(FSA).The truth is that Leverage FX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Related Complaints

Q&A

Where does their headquarter locate?

Mika
Brunei
2023-04-26
ANSWER Leverage FX is an unregulated broker we advise against trading with, despite the seemingly attractive deals it offers.Leverage FX claimed to be located in St. Vincent and the Grenadines. However, our investigation suggested that it is not listed in the register of the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). While this regulatory unit neither issues forex licenses nor regulates entities engaging in such activities, it does oversee certain entities and businesses in the financial sector, and requires them to be registered with the regulator. Therefore, it is correct to say that Leverage FX is not subject to any effective regulations, as it is not registered with the SVG FSA and does not appear to be regulated by any other recognized financial authority.Regarding Leverage FX's purported location, there are no legal records to prove that it is located in St. Vincent and the Grenadines. This is an unlicensed broker and it is risky to entrust your funds with it, as there are no safeguards in place to prevent fraud or theft. So we strongly suggest investors avoid dealing with unlicensed brokers like Leverage FX and opt for fully regulated ones instead.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

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