Independent public register · 81 firms on file · 193 legal entities · 26 carry a published regulator noticeREGISTER SYNC 2026-08-06
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CautionRECORD BW-4016LICENSED — WITH A STRUCTURAL CAVEAT

Libertex

1 legal entity is on file for this firm, across 1 jurisdiction. The strongest supervision on file is Tier 2.

Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.

LAST CHECKED 2026-08-07ENTITIES 01JURISDICTIONS 01BEST TIER T2CONFIDENCE MEDIUMREGISTER SYNC 2026-08-06

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
Indication Investments LtdCySEC164/12CyprusT2Financial licencecysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37658/

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  • F01Entered on the record: 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.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-08-07.

  • not verifiedthe founding year (brand launch year vs group founding year not separated from a primary source) — no primary source located at the last check.
  • not verifieda typical EUR/USD spread — no primary source located at the last check.
  • not verifiedwhether client money is held in segregated accounts — no primary source located at the last check.
  • not verifiedwhether the group is publicly listed — no primary source located at the last check.
  • not verifiednon-EU Libertex entity, if any — no primary source located at the last check.

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporatednot verified
Registered officeCyprus
Minimum deposit100 USD
Leverage offered1:30 (CySEC retail)
Quoted EUR/USD spreadnot verified
Trading systemsLibertex proprietary platform · MT4 · MT5
Account tiersLibertex CFD · Libertex Portfolio

Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.