Brokers  /  Levicryptotrade

Levicryptotrade

Severe risk
🇬🇧 United Kingdom · 5-10 years · since 2021-04-01 · Levicryptotrade
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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No sign that Levicryptotrade actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~100% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints1812%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameLevicryptotrade
Headquarters🇬🇧 United Kingdom
Founded2021-04-01
Years operating5-10 years
Employees0
Official websitelevicryptotrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Westfield Liverpool, Macquarie St, Liverpool NSW 2170

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
DELUXE-- $10,000----
PREMIUM--$5,000----
BASIC--$500----
STANDARD--$1000----

Review analysis AI

Levicryptotrade is a UK-registered broker with no regulatory oversight and a shut-down website, scoring 75/100 on FXCanary's scam risk scale. The lack of transparency and closure of its online presence indicate a severe risk, and traders should avoid this entity.

Not for
  • Any trader seeking a regulated and operational trading environment
Period:
What users complain about
Where reviewers are from
Venezuela1

Real user reviews

Where Levicryptotrade operates

Based on its licenses and complaint records.

🇻🇪 Venezuela 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Levicryptotrade

Overview

Levicryptotrade is a broker registered in the United Kingdom, founded on 1 April 2021. The firm lists its registered address as Westfield Liverpool, Macquarie St, Liverpool NSW 2170. However, the company's official website, levicryptotrade.com, has already been shut down, significantly limiting the availability of independent public information about its operations.

FXCanary's records indicate that Levicryptotrade has no regulatory oversight from any known financial authority. This absence of regulation is a critical factor for any potential trader to consider, as regulated brokers are subject to strict financial and operational standards designed to protect client funds.

Account Types

The broker offered four account tiers: BASIC (min deposit $500), STANDARD (min deposit $1,000), PREMIUM (min deposit $5,000), and DELUXE (min deposit $10,000). No maximum leverage figures were provided for any of these account types.

These account tiers suggest an intention to cater to a range of traders, from smaller retail participants to those with substantial capital. However, without an active website or regulatory oversight, the actual trading conditions and execution quality cannot be verified.

Regulation and Safety

Levicryptotrade operates without any confirmed regulatory licence. FXCanary has cross-checked available industry databases and found no registration with the UK's Financial Conduct Authority (FCA) or any other major regulator. This lack of oversight means that traders have no recourse to a financial ombudsman or compensation scheme in the event of a dispute or broker failure.

The broker's FXCanary Scam Risk Score is 75 out of 100, indicating a severe risk level. The combination of no regulation, a defunct website, and limited transparency makes this a highly cautionary case for any trader.

Company Background

Levicryptotrade claims to be a broker based in the United Kingdom, but the provided address is in Liverpool, Australia (NSW 2170). This discrepancy raises questions about the actual location and operational presence of the firm. The company was founded in early 2021, but its website is no longer accessible.

Given the limited and potentially contradictory information available, FXCanary advises extreme caution. The absence of a functioning website or regulatory status suggests that the broker may not be actively offering services, or it may have ceased operations entirely.

Overview compiled by FXCanary from regulatory records and public data. full Levicryptotrade review