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Levante Markets
Levante Markets

Levante Markets

0.93
Industry Tier:
E
🇱🇨
Within 1 year
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Basic Information

Country
Saint Lucia
Industry
CFD
Categories
Services
Forex, stocks, indices, commodities, and cryptocurrencies
Supported Languages
English
Domain Registration
2026-01-13
Status
Suspected Fraud
Entity
Key Person
Risk Scan
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Documents

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Profile & Analysis

Profile

Levante Markets is an online platform focused on CFD trading, disclosed as Levante Markets Ltd. The product range includes Forex, stocks, indices, commodities, and cryptocurrencies. The platform aims to offer a comprehensive trading service framework through the MT5 trading software, a tiered account system, educational resources, and basic social media channels. It targets retail traders as a multi-asset brokerage brand, but aspects like company registration, regulatory verification, address information, and website activity need to be corroborated with public records.

Domain Time

According to Whois information, levantemarkets.com was registered on January 13, 2026, and last updated on April 20, 2026. The domain's short duration online indicates it is a relatively new platform domain, and users will likely scrutinize its entity disclosure, regulatory information, and public operational traces.

Trading Instruments

Levante Markets offers a range of trading instruments, including Forex, stocks, indices, commodities, and cryptocurrencies, not limited to a single market but attempting to cover common multi-asset trading scenarios. This configuration suits traders who wish to access different market categories on a single platform, but the trading conditions and account compatibility for different instruments still require a detailed understanding.

Trading Software

The website states that MT5 is used as the trading software. MT5 is common in the retail trading market, supporting chart analysis, indicators, EA trading, and multiple terminals. The Traderknows team found the platform's server in the MT5 server list, indicating some level of technical integration, although it is not regulated. Therefore, the availability of trading software and the platform's regulatory status are separate issues that need to be understood independently from the user's perspective.

Account Types

Levante Markets' website features three account types: ZERO, CORE, and VIP. ZERO accounts offer low spreads starting from 0.0 pips, with a $3.50 per lot commission and a minimum deposit of $50, suitable for Forex, precious metals, and indices. CORE accounts offer 1.2 pips spreads with zero commission and the same minimum deposit, applicable to all trading instruments. VIP accounts emphasize lower commission and exclusive perks, with a minimum deposit of $50,000. The account system is tiered, differentiating user groups through spreads, commission structure, applicable instruments, and deposit thresholds.

Registration and Regulatory Information

The site claims the entity is Levante Markets Ltd., registered in Saint Lucia with registration number 2026-00081. Public queries, confirmed by the Traderknows team, show the company's registration information, with a formation date of January 28, 2026, and the Registered Agent as Fortgate Offshore Investment and Legal Services, with Incorporation Status as Registered. However, no regulatory records were found at the Saint Lucia Financial Services Regulatory Authority (FSRA), indicating that while company registration records are available, corresponding financial regulatory records are not present.

Contact Information

The website provides multiple contact channels, including a hotline +357 25952210, email [email protected], website www.levantemarkets.com, and an online contact form. These methods cover phone, email, and web submissions, which are convenient for users contacting for account inquiries or platform information. However, the combination of the phone number area code and company registration location suggests a cross-regional characteristic, prompting users to further explore the relationship between customer service operation, office location, and registered entity.

Educational Resources

Levante Markets has a relatively complete educational resources setup, covering trading courses, webinars, platform tutorials, account type explanations, market understanding, strategy development, and indicator comprehension. Free resources include the "Forex Trading for Beginners" e-book, technical analysis video masterclass, daily trader checklist, and economic calendar. The content structure not only caters to trading novices but also aims to cover users with advanced needs in technical analysis, market understanding, and account management. However, much of the content requires users to "contact us directly," indicating that access to some resources is guided rather than fully open for self-paced learning.

Full Address

The website lists the main office address as Griva Digeni, 80, Swepco Court 6, 3rd floor, office 31A, 3101, Limassol, Cyprus. Public verification suggests this address corresponds to a corporate office space known as BG Waywin Business Center, indicating it is more of a business service address rather than a distinct, standalone "Levante Markets" office entity. Although this does not necessarily pose a direct issue for users, it can affect their intuitive judgment on the platform's operational footprint.

Social Media Information

Levante Markets operates at least Facebook, X, and Instagram channels, although their overall scale and activity are relatively limited. The X account @LevanteMarkets shows 0 followers, with no public posts; the Facebook page has about 2 followers and has posted the website, phone, and address as basic contact information, with recent updates mainly consisting of cover and avatar changes; Instagram account levantemarkets shows about 3 posts, 2 followers, and 3 followings. This indicates a basic presence in social media, but a small follower base and limited updates suggest minimal initial brand visibility.

Website Traffic

Based on Semrush data, the monthly average visits to the Levante Markets website are 0/month. External traffic tools reflect very limited public-visible traffic, with low overall exposure and visibility. For a platform that has recently launched, low traffic is not uncommon, but considering its new domain, small social media presence, and limited public operational traces, it suggests a low current activity in the public online space.

Registration Process Evaluation

Website Interface Logic

The content classification on the Levante Markets website is clear, with primary modules like trading instruments, account types, educational resources, and contact information easily accessible. The navigation hierarchy is simple, and the page loading speed is generally fast. However, key information is scattered across different pages, requiring users to cross-reference external official queries to verify entity and regulatory matters.

Registration Form Content

During testing, the Levante Markets registration form was unavailable, preventing further evaluation of field settings, error messages, and account opening process completion. For a trading platform, an inaccessible registration gateway negatively impacts the user experience and initial trial barriers.

Education Resource Assessment

The site offers trading courses, webinars, e-books, video tutorials, checklists, and an economic calendar module, seeming quite diverse in categorization. However, the existing content leans more towards foundational introductions and theoretical explanations, with limited linkage to practical trading operations. Currently, the primary auxiliary tool visible is the economic calendar, which has relatively basic utility.

Social Media Assessment

Levante Markets runs Facebook, X, and Instagram channels with low overall activity. The X account has no public posts, and both Facebook and Instagram have few followers, indicating a rudimentary presence with limited external interaction and brand activity.

Platform Authenticity Self-Verification

Users can verify Levante Markets' entity information, regulatory information, and domain time background through the following steps.

Entity Information Verification

① Visit the Saint Lucia International Business Companies and International Trust Registry (IFC) website
② Enter the registration number 2026-00081
③ Match the search results to verify if the company name is Levante Markets Ltd. and review the founding date, registered agent, and status information for consistency with the website disclosures.

This step confirms whether the platform's declared entity exists in the official company registration system. According to public verification results, Levante Markets Ltd. in the IFC is listed with a registration status of Registered, indicating corresponding public records in corporate registration.

Regulatory Information Verification

① Visit the Saint Lucia Financial Services Regulatory Authority (FSRA) website
② Enter Levante Markets or Levante Markets Ltd.
③ Check if the search results show any corresponding company name or regulatory information from the website disclosures.

This step confirms whether the platform has corresponding records in Saint Lucia's financial regulatory search. According to public verification results, no regulatory information for the company was found in FSRA. This indicates company registration existence and financial regulation visibility are different, and users should not assume regulation presence solely from registration.

Using Whois to Evaluate Domain Duration

  1. Visit whois.com
  2. Enter levantemarkets.com
  3. Look at the "Registered On" date
  4. Calculate the domain registration duration based on the current time

The domain levantemarkets.com was registered on January 13, 2026. Considering the time, it is a recent registration, with a brief online history. Consequently, assessing such platforms requires combining domain age with entity disclosure, regulatory situation, social media activity, and web traffic for insights rather than relying on a single aspect.

Signals Users Should Be Cautious Of

  • Short Domain Registration Time: Newly online, with limited platform historical build-up.
  • Registered but Not Regulated: Presence in IFC registration but no corresponding FSRA regulatory information.
  • Moderate Website Transparency: Some key information requires external verification.
  • Weak Public Activity: Minimal social media presence and low website traffic.

TraderKnows Regulatory and Registration Dual Verification Table

Summary

Pros

  • The product framework on the website is comprehensive, covering trading instruments, account types, MT5, educational resources, and contact information.
  • The company registration record is detectable in the Saint Lucia IFC, indicating the entity is not completely undocumented.
  • The educational resources module is diverse, at least from a display aspect, covering courses, webinars, e-books, videos, and economic calendar.

Cons

  • The registration form is currently unavailable, directly affecting user initial experience and account opening process judgment.
  • No corresponding regulatory information was found in the Saint Lucia FSRA, resulting in an obvious gap between registration and regulation.
  • Short domain registration time, low social media and website traffic performance, limited public operational traces remain evident.

Levante Markets excels in its comprehensive website framework, with some foundational company information available and traceable registration records. However, for critical regulatory verification, form accessibility, domain timeframe, and external activity, the platform is still in its initial stage of public information demonstration, needing further observation on its overall transparency.

Disclaimer: The content of this article is based on public information and platform test experiences, and actual effects may vary due to market conditions.

FAQ About Levante Markets

01

What is Levante Markets?

Levante Markets is a CFD Broker.

02

Where is Levante Markets located?

According to its official website, Levante Markets has not yet disclosed its office location.

03

What is Levante Markets's official website?

Levante Markets's official website is https://www.levantemarkets.com/

Industry Tier
E
E
D
C
B
A
S
SS
Licenses
?
Unregulated and suspected of illegal operation. Proceed with caution.
Social Media
TraderKnows
Written byTraderKnows
Created date:2026-04-21 07:27
Last Updated:2026-04-21 18:53
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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