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Levendifx
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Levendifx

Britain
2025/1/1
1.71
Rating Index
Legal Environment
6.31
License Value
0
Risk Management
1.2
Investor Protection
5.65
Regulatory Policy
0
Industry Classification
D
Trading Platforms
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Basic Information

  • Registered Region
    Britain
  • Operation Status
    Suspected of fraud
  • Operating Period
    2025/1/1
  • Deposit Methods
    /
  • Website
  • Market Type
    /
  • Support Languges
    Britain
  • Main Business
    /
  • Business Type
    Brokerage
  • Social Media
  • Contact Details
  • Type of Accounts
    /
  • Trading Platforms
    /
  • Withdraw Methods
    Users typically need to initiate a withdrawal request through the backend or customer service; some cases reflect that the withdrawal process is complicated, the review time is long, and there are additional fees.
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Rating Instructions
Rating Index
Levendifx
Levendifx
Scam Broker
Legal Environment
6.31
License Value
0
Risk Management
1.2
Investor Protection
5.65
Regulatory Policy
0
  • Legal Environment

    Evaluates the regulator's legal foundation, organizational structure, leadership experience, and enforcement capacity. Focuses on whether it enforces strict regulations, maintains transparency and fairness, and engages in international cooperation and technological supervision.

  • Regulatory Policy

    Analyzes the regulator's policy framework, decision-making process, and enforcement transparency, including rule-making, internal control, and policy implementation effectiveness.

  • License Value

    Assesses the market value of the licenses issued by the regulator, including entry thresholds, compliance costs, approval duration, and overall global recognition and influence.

  • Risk Management

    Evaluates the regulator's financial stability and risk management capacity, including budgeting, reserves, revenues, expenditures, and ability to respond to market or financial shocks.

  • Investor Protection

    Examines the regulator's complaint-handling and investor protection systems, assessing fairness, responsiveness, and enforcement effectiveness in safeguarding investor rights.

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  • Is Shared
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  • Regulatory Country/Region
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  • Regulatory Number
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  • Licensed Documents
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  • Current Status
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  • Licensed Institution Email
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  • Licensed Entity
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  • Licensed Institution Website
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