Levante Markets — sealed dossier

Our custody desk has logged Levante Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.

What we know

The broker operates under the public name Levante Markets and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

Custody breach signatures

• Tiered withdrawal thresholds introduced after initial deposits were accepted.
• Unverified ‘profit screenshots’ or testimonials used in marketing material.
• Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
• Withdrawal requests delayed, denied, or routed through unverified compliance steps.

Custody desk recommendation

If you have an active position or unwithdrawn balance with Levante Markets, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.