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.
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 entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Indication Investments Ltd | CySEC | 164/12 | Cyprus | T2 | Financial licence | cysec.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.
- F01Libertex 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.
- F02Libertex's terms-and-fees page states maximum retail leverage of 1:30, consistent with ESMA/CySEC retail limits.
- F03Libertex is part of the wider Forex Club group; press material issued on the brand's behalf states the group was founded in 1997.
- F04The Libertex platform charges a commission-based rather than purely spread-based fee model on its CFD account.
- F05CySEC records a decision dated 3 August 2021 suspending the CIF licence of Indication Investments Ltd and a decision dated 23 August 2021 recalling that suspension; these are historical decisions and do not change the current active register status (https://www.cysec.gov.cy/en-GB/public-info/decisions/90625; https://www.cysec.gov.cy/en-GB/public-info/decisions/90743).
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 2026-09-02.
- not verifiedfounded (brand launch year vs group founding year not separated from a primary source)
- not verifiedspreadEurusd
- not verifiedsegregatedFunds
- not verifiedpubliclyListed
- not verifiednon-EU Libertex entity, if any
- not verifiedminDeposit (€100 figure taken from secondary review sources)
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | not verified |
|---|---|
| Registered office | Cyprus |
| Minimum deposit | 100 USD |
| Leverage offered | 1:30 (CySEC retail) |
| Quoted EUR/USD spread | not verified |
| Trading systems | Libertex proprietary platform · MT4 · MT5 |
| Account tiers | Libertex 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.
- CySECIndication Investments Ltd — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37658/RETRIEVED 2026-09-02