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Marshall Islands|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|


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Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960


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Previous Detection : 2024-03-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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LeonMarkets · Company Summary

Aspect Information
Company Name LeonMarkets
Registered Country/Area Marshall Islands
Founded Year 2023
Regulation Not regulated
Minimum Deposit Varies by account type
Maximum Leverage up to 1:400
Spreads varies by account type
Trading Platforms Web-based platform
Tradable Assets Cryptocurrencies, Forex, Commodities, Indices, Stocks
Account Types Standard, Silver, Gold, VIP, Islamic
Demo Account Not specified, likely available
Customer Support Email, Live Chat, Phone, Buy & Sell Support
Deposit & Withdrawal Bank Transfer, Credit/Debit Card, eWallets, Local Payment Methods
Educational Resources Learn to Trade initiative, Blog section

Overview of LeonMarkets

LeonMarkets, established in 2023 and headquartered in the Marshall Islands, operates as a trading platform offering a diverse range of financial instruments. Notably, the company is not regulated. The minimum deposit requirement varies depending on the chosen account type, each catering to different trading preferences. Traders can leverage their positions with a maximum leverage of up to 1:400, providing flexibility in risk management. Spreads are account-type-dependent, with competitive options available. The platform operates through a user-friendly web-based interface, accessible globally. Traders can engage in the dynamic markets of cryptocurrencies, forex, commodities, indices, and stocks.

Account diversity includes Standard, Silver, Gold, VIP, and Islamic options. While the availability of a demo account is not explicitly mentioned, it is likely offered to facilitate skill development. Customer support is accessible through email, live chat, and phone, with specialized Buy & Sell Support. Deposit and withdrawal methods include bank transfers, credit/debit cards, eWallets, and local payment methods. Educational resources are robust, featuring the “Learn to Trade” initiative and a comprehensive blog section, enhancing users' trading knowledge and market insights.

Overview of LeonMarkets

Pros and Cons

Pros Cons
Diverse Tradable Assets Lack of Regulation
Flexible Account Types Minimum Deposit Varies
High Maximum Leverage Spreads Vary by Account Type
User-Friendly Web Platform Limited Information on Company Background
Comprehensive Educational Resources Withdrawal Fees Vary
Multiple Customer Support Channels


  1. Diverse Tradable Assets: LeonMarkets provides traders with a wide range of tradable assets, including cryptocurrencies, forex, commodities, indices, and stocks. This diversity allows traders to explore various markets and investment opportunities.

  2. Flexible Account Types: The platform offers multiple account types, such as Standard, Silver, Gold, VIP, and Islamic accounts, catering to different trading preferences and experience levels. Traders can choose an account type that aligns with their individual needs.

  3. High Maximum Leverage: LeonMarkets offers high maximum leverage, reaching up to 1:400. This can be advantageous for traders seeking the potential for higher returns by controlling larger positions with a relatively smaller amount of capital.

  4. User-Friendly Web Platform: The web-based trading platform provided by LeonMarkets is user-friendly and accessible from any device with an internet connection. The absence of software installation simplifies the trading experience, making it convenient for traders globally.

  5. Comprehensive Educational Resources: LeonMarkets offers a robust set of educational resources, including the “Learn to Trade” initiative and a comprehensive blog section. This empowers traders with the knowledge and insights needed to make informed decisions in the dynamic financial markets.

  6. Multiple Customer Support Channels: Traders have access to various customer support channels, including email, live chat, and phone support. Additionally, there is specialized support for Buy & Sell assistance, enhancing the overall customer experience.


  1. Lack of Regulation: One notable drawback is the lack of regulatory oversight. The absence of regulation raises concerns about the platform's adherence to industry standards, security measures, and the protection of clients' funds.

  2. Minimum Deposit Varies: The minimum deposit requirement varies across different account types. This lack of uniformity may be a drawback for traders with specific budget constraints or preferences.

  3. Spreads Vary by Account Type: Spreads, representing the cost of trading, vary based on the chosen account type. This variability can impact the overall trading costs for users, and traders should be aware of the spread conditions associated with their selected account.

  4. Limited Information on Company Background: The platform provides limited information about its company background, which may raise concerns for traders who value transparency and a comprehensive understanding of the platform's history and operations.

  5. Withdrawal Fees Vary: Withdrawal fees are not standardized and vary depending on the chosen withdrawal method. Traders should carefully review the fee structure associated with withdrawals to plan their transactions accurately.

Regulatory Status

LeonMarkets is not regulated, traders should be on alert as regulation is a crucial factor in ensuring the safety and integrity of financial transactions. Regulatory oversight typically involves adherence to strict standards, ensuring fair and transparent practices, as well as the security of clients' funds.

If considering trading with a broker without regulated licenses, it's essential for traders to carefully evaluate the broker's reputation, user reviews, terms and conditions, and other relevant factors.

Market Instruments

LeonMarkets offers a comprehensive suite of trading products designed to cater to diverse investment preferences.


The platform's primary focus lies in cryptocurrency trading, providing a secure and reliable environment for users to engage in real-time buying and selling of a wide range of cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and various altcoins. Traders can leverage market volatility to potentially maximize profits. Additionally, LeonMarkets stands out by offering various crypto trading options, such as CFDs, spot trading, and futures contracts, accompanied by advanced tools and platforms for precise order execution and risk management. The benefits of crypto trading with LeonMarkets include the high volatility of cryptocurrencies, their decentralized nature, and the availability of 24/7 trading.


In the realm of Forex trading, LeonMarkets presents a comprehensive array of options, including major, minor, and exotic currency pairs. Traders can benefit from competitive spreads, flexible leverage options, and advanced trading platforms. The forex market's high liquidity, low transaction costs, and the potential for high leverage make it an attractive option. Educational resources and market analysis are also provided to empower traders with the necessary knowledge.


For those looking to diversify their portfolios, LeonMarkets extends its offerings to commodity trading. The platform facilitates the trading of precious metals, oil, gas, and agricultural products through CFDs, futures contracts, and spot trading. The advantages of commodity trading include portfolio diversification, using commodities as an inflation hedge, and the constant global demand for commodities.


LeonMarkets further enables traders to engage in indices trading, allowing them to trade major stock market indices like the S&P 500, NASDAQ, and Dow Jones Industrial Average. Diversification, global exposure, and low transaction costs make indices trading an attractive option. The platform offers CFDs and futures contracts for indices trading, coupled with advanced tools and real-time market data.


Lastly, LeonMarkets provides a robust platform for trading global stocks. Traders can access real-time market data, advanced charting tools, and a diverse range of trading instruments. The benefits of stocks trading with LeonMarkets include the potential for high returns, global exposure to different markets and industries, and the opportunity for portfolio diversification. The platform offers various stocks trading options, including CFDs and share dealing, supported by advanced tools and platforms for precise order execution and risk management.

Market Instruments

Account Types

LeonMarkets offers 5 account types developed to match the needs of every trader.

Standard Account:

The Standard account offered by LeonMarkets is the most popular choice among traders seeking a balanced and advanced trading experience. With a reasonable minimum deposit of $1000, this account provides access to a suite of advanced trading tools and indicators, along with low trading commissions. Dedicated customer support ensures that traders receive assistance when needed. Tailored for those serious about forex trading, the Standard account is ideal for individuals who aim to leverage the full range of features available on the trading platform.Silver Account:

Designed for traders desiring more advanced features, the Silver account at LeonMarkets requires a minimum deposit of €5,000. This account offers access to the most advanced trading platform, providing a host of premium features. Traders opting for the Silver account benefit from higher leverage, tighter spreads, and additional advanced tools. Tailored for experienced traders, this account is ideal for those looking to capitalize on the enhanced features and benefits provided by LeonMarkets.Gold Account:

The Gold account is a step up for traders ready to elevate their trading experience. With a minimum deposit of €20,000, this account grants access to the most advanced trading platform along with premium features such as higher leverage and tighter spreads. Tailored for experienced traders who seek the best in trading, the Gold account at LeonMarkets is designed to meet the demands of traders looking for superior trading conditions to optimize their strategies.VIP Account:

LeonMarkets' VIP account is the pinnacle for experienced traders seeking the utmost in trading excellence. Requiring a substantial minimum deposit of $100,000, the VIP account provides access to the most advanced trading platform, real-time market data, and dedicated customer support. Tailored for traders who demand the ultimate trading experience, the VIP account offers premium features and benefits to ensure that traders can navigate the markets with sophistication and precision. This account is the epitome of luxury and convenience for those aiming for the highest echelons of trading.

Islamic Account:

For traders adhering to Islamic principles, LeonMarkets offers an Islamic account with specific features. While details on leverage and stop-out are not specified, this account requires a minimum deposit of $10,000 or €10,000. Traders opting for the Islamic account can benefit from daily market updates and reviews, along with the inclusion of an E-Book for educational purposes. Tailored to accommodate the unique needs of Islamic traders, this account ensures compliance with Shariah principles while providing access to essential trading resources.

Account Type 24/7 Live Video Chat Support Withdrawals Demo Account Copy Trading Tool Bonus Other Features
Standard Yes Standard Yes No 30 USD/EURO Advanced trading tools, indicators, low commissions, dedicated customer support
Silver Yes Expedited Yes No 30 USD/EURO More advanced platform, higher leverage, tighter spreads
Gold Yes Expedited Yes No 30 USD/EURO Most advanced platform, higher leverage, tighter spreads
VIP Yes Expedited Yes No 30 USD/EURO Most advanced platform, real-time market data, dedicated support
Islamic Yes Expedited Yes No 30 USD/EURO Shariah-compliant, daily market updates, E-Book
Account Types

How to Open an Account?

Opening a LeonMarkets trading account needs the following steps:

Visit LeonMarkets Website:

Go to the official LeonMarkets website using a secure web browser.

Account Registration:

Click on the “Sign Up” button on the website's homepage. Fill in the required information, including your name, email address, and phone number. Choose a secure password for your account.

Select Account Type:

After completing the registration, you will be prompted to choose an account type. Select the account type that aligns with your trading preferences and financial capacity.

Verify Your Identity:

LeonMarkets will require identity verification to comply with regulatory standards. Submit the necessary documents, such as a government-issued ID and proof of residence, through the platform's secure verification process.

Deposit Funds:

Once your identity is verified, proceed to deposit funds into your trading account. Choose a suitable payment method, such as bank transfer or credit card, and follow the instructions provided by LeonMarkets to fund your account.

Spreads & Commissions

LeonMarkets employs a transparent fee structure designed to provide traders with clarity and predictability in their trading costs. The spreads, representing the difference between the buying and selling prices of an asset, vary across different account types.

The Standard account, which is the entry-level option, typically features competitive spreads that cater to traders seeking a balance between cost-effectiveness and trading conditions. As traders progress to higher-tier accounts such as Silver and Gold, they may benefit from even tighter spreads.

Commissions at LeonMarkets are generally incorporated into the spread, with no separate fee for standard trading activities. This approach simplifies the cost structure for traders, ensuring that they can easily calculate their expenses without unexpected charges.


LeonMarkets offers varying maximum leverage levels across its diverse range of trading accounts, allowing traders to choose an option that aligns with their risk tolerance and trading preferences. The maximum leverage provided by LeonMarkets increases with the sophistication of the account types. For instance, the Standard account typically offers a maximum leverage of 1:100, providing a balanced approach for traders.

As traders progress to higher-tier accounts like Silver, Gold, and VIP, they gain access to increased maximum leverage, reaching up to 1:400 for the VIP account. This tiered approach empowers traders with flexibility, enabling them to select the level of leverage that suits their individual trading strategies while emphasizing responsible risk management.

Account Type Maximum Leverage
Standard 1:100
Silver 1:200
Gold 1:300
VIP 1:400
Islamic N/A

Trading Platform

LeonMarkets' web trading platform stands out as a versatile and user-friendly solution, empowering traders to engage in the financial markets anytime and anywhere. Accessible from any device with an internet connection, this browser-based platform eliminates the need for software installation, ensuring convenient use globally. The platform supports trading across a diverse range of assets, including forex, cryptocurrencies, commodities, indices, and stocks.

The user-friendly interface of LeonMarkets' web platform simplifies navigation, providing an intuitive experience for traders of all skill levels. For beginners, the platform offers an extensive array of educational resources, including trading guides, tutorials, and webinars, facilitating a smooth initiation into the world of trading. On the other hand, experienced traders benefit from advanced features such as one-click trading, multiple order types, and essential risk management tools like stop-loss and take-profit orders.

Real-time market data, advanced charting tools, and a variety of technical indicators are integrated into the platform, enabling traders to make well-informed decisions. The emphasis on security is evident, as LeonMarkets employs the latest encryption technology to safeguard personal and financial information, ensuring a secure trading environment for all users.

Trading Platform

Deposit & Withdrawal

LeonMarkets prioritizes user convenience by offering a diverse array of payment methods, catering to the varied preferences of its user base.

For users opting for bank transfers through the SEPA network, this method is not only considered cost-effective, particularly for larger transactions, but also incurs no fees from LeonMarkets. Although the processing time for SEPA transfers may span 1-3 business days, the absence of fees makes it an attractive choice for certain users.

Credit/debit card payments from major providers such as Visa, Mastercard, and Maestro are also accepted, albeit with a flat fee of 2% of the transaction amount. It's crucial to note that this fee is imposed by the card issuer, not LeonMarkets.

Additionally, the platform supports popular eWallets like Skrill, Neteller, and WebMoney, known for their instant transaction processing, though users should be aware of potential associated fees dictated by the eWallet provider.

Furthermore, LeonMarkets accommodates local payment methods like Sofortüberweisung and Giropay in specific countries, providing faster processing times akin to bank transfers.

When it comes to withdrawals, users should be mindful of the associated fees, with percentages and minimum fees varying based on the chosen method, including SEPA, credit/debit cards, eWallets, and local payment methods. It's essential for users to review the specific fee structure based on their location and the prevailing exchange rates to ensure accurate financial planning during transactions.

Here's a summary of the fees associated with LeonMarkets' payment methods:

Payment Method Deposit Fees Withdrawal Fees
Bank Transfer (SEPA) None 0.5% of withdrawal amount, min. €0.10
Credit/Debit Card 2% of transaction amount 2% of withdrawal amount
eWallets Varies by provider Varies by provider
Local Payment Methods Varies by provider Varies by provider
Deposit & Withdrawal

Customer Support

LeonMarkets prides itself on providing a comprehensive and accessible customer support system to ensure prompt and professional assistance for its users. Traders seeking assistance can connect with the support team through various channels. For general inquiries or assistance, users can reach out via email at The platform also offers live chat support through the Help Center, providing real-time interaction with knowledgeable representatives to address immediate concerns.

Additionally, users can contact the support team via phone for personalized assistance. The platform extends its support to cover specific needs, such as payment-related inquiries, through multiple transaction methods. Users can also engage with the Buy & Sell Support team for live assistance from an account manager, offering a more tailored approach to trading-related queries.

Deposit & Withdrawal

Educational Resources

LeonMarkets provides traders with a valuable educational resource through its “Learn to Trade” initiative, offering access to a comprehensive library of educational materials and expert analyses.

The platform understands the importance of continuous learning in the dynamic world of trading and strives to empower its users with the knowledge needed to make informed decisions. The blog section, in particular, serves as a hub for a wealth of information, covering a variety of topics essential for both novice and experienced traders. Users can delve into educational articles, tutorials, market insights, and expert analyses to enhance their understanding of trading strategies, risk management, and market trends.

This educational resource not only acts as a guide for skill development but also keeps traders up-to-date with the latest market developments, fostering a learning environment that aligns with the ever-evolving nature of financial markets.


In conclusion, LeonMarkets offers a versatile trading platform with several notable advantages. The platform provides a diverse range of tradable assets, flexible account types, and a user-friendly web platform, catering to traders of varying preferences. The high maximum leverage and comprehensive educational resources further enhance the appeal for both novice and experienced traders.

However, the lack of regulatory oversight raises concerns about the platform's adherence to industry standards, and the varying minimum deposits and spreads may impact users differently. Potential users should carefully weigh these advantages and disadvantages, conducting thorough research and due diligence to make informed decisions aligned with their trading objectives and risk tolerance.


Q: How user-friendly is the trading platform at LeonMarkets?

A: The trading platform at LeonMarkets is designed to be user-friendly, accessible from any device with an internet connection.

Q: Is there a minimum deposit requirement, and does it vary by account type?

A: Yes, there is a minimum deposit requirement on LeonMarkets, and it varies based on the chosen account type.

Q: What educational resources are available on LeonMarkets?

A: LeonMarkets provides comprehensive educational resources through its “Learn to Trade” initiative.

Q: How can I contact customer support on LeonMarkets?

A: LeonMarkets offers multiple customer support channels, including email support at, live chat through the Help Center, and phone support for personalized assistance.

Q: Are there withdrawal fees on LeonMarkets, and do they vary?

A: Yes, LeonMarkets charges withdrawal fees, and the fees vary depending on the chosen withdrawal method.

Broker Information

Company Name


Company Abbreviation


Regulatory Status

No Regulation

Platform registered country and region

Marshall Islands

Phone of the company










Company address
  • Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960









Customer Service Email Address


Company Summary

User Reviews

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Terry Mclane
more than one year
This platform is incredibly user-friendly and the staff, especially Josh, is extremely helpful. It's a fantastic starting point for someone who is new to trading, and they even provide a demo account that allows you to understand tools like take profit and stop loss features, even if you have zero knowledge. Overall, this business has been instrumental in doubling my investment in less than a month. I am thoroughly impressed with this platform, which is both simple to navigate and full of helpful staff members like Josh. It's the perfect starting point for anyone interested in trading, as they offer a demo account that even beginners with no knowledge can use to familiarize themselves with tools such as take profit and stop loss features. Thanks to this fantastic business, I've managed to double my investment in less than a month.
2024-01-04 06:53
Disgusting of an investment platform. I wanted to withdraw some of my profit from this platform through the website and it's all a scam. I spoke to the customer support line on December 21, 2023 to protest against this situation and they told me that the "Account" (Anne Francca..if this is not also a fake name), would contact me.... until today nothing happens. Interestingly, today I went to check my account balance and on the same day (December 21st), for revenge, they closed my positions and I have a loss of 390 Dollars. they don't have a customer support phone line and the "Account" only spoke to me at the time of the investment, in the meantime his phone "disappeared" or she blocked me!! A real scam!!! Don't erven try it!!!
2024-01-03 01:48
Katakoto Japanese staff called me every day and told me how to use it and how to buy it. The person in charge suddenly resigned due to illness, and a replacement was placed in charge. The teaching methods were so sloppy that I couldn't get any answers when I asked questions that I didn't understand, and when I said I wanted to quit, they hung up on me and said, "Just quit!" A few weeks later, I finally got a call and when I said I wanted to withdraw money, I was told that I couldn't because I had too little money. If you want to withdraw money, then what? ? ? I was asked to put in dollars. In the end, I still haven't received any phone calls, and I can't withdraw money, so I'm at a loss. Will the money not be returned?
2023-12-29 22:44
more than one year
Avoid LeonMarkets! It's a fund trap, impossible to withdraw, and they've gone silent. Stay away from this small, sketchy platform if you're new to trading.
2023-12-22 13:34
Terry Mclane
more than one year
I’ve been following Leonmarkets for quite a while now and I can say that this broker is an industry standard. It provides some of the best services on the forex market basically in all aspects. For example, the number of trading platforms available for trading is wide. And all of them have their own peculiarities. But despite all the positives I managed to open my trading account only yesterday and I am very inspired by this fact.
2023-11-30 05:35
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