Libertex
On the desk for one reason: single-entity structure. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.
On the wire
1 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
CySEC entry 164/12 for Indication Investments Ltd
Source: cysec.gov.cy
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| CySEC | Cyprus | Indication Investments Ltd | 164/12 | T2 | cysec.gov.cy |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $100 |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | 1:30 (CySEC retail) |
| Platforms | Libertex proprietary platform · MT4 · MT5 |
| Account books | Libertex CFD · Libertex Portfolio |
What the record says
Libertex states that in Europe the Libertex trading platform is used by Indication Investments Ltd, a Cyprus Investment Firm regulated by CySEC under CIF licence 164/12.
Libertex's terms-and-fees page states maximum retail leverage of 1:30, consistent with ESMA/CySEC retail limits.
Libertex is part of the wider Forex Club group; press material issued on the brand's behalf states the group was founded in 1997.
The Libertex platform charges a commission-based rather than purely spread-based fee model on its CFD account.
Not verified
6 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- founded (brand launch year vs group founding year not separated from a primary source)
- spreadEurusd
- segregatedFunds
- publiclyListed
- non-EU Libertex entity, if any
- minDeposit (€100 figure taken from secondary review sources)
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.