The Brooklyn desk has logged Leverage Markets as a high-risk operator. The pattern is one our case files have read before.
| Operator | Leverage Markets |
| Public domain | leveragemarkets.com |
| Reported website | https://leveragemarkets.com/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Clients who reach the Cryptosenti desk after Leverage Markets typically describe being introduced through a messaging app, a social DM, or a referral from someone they thought they knew.
Red flags on file
- Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
- Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
- Regulator silence. Leverage Markets either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
If you have already engaged
Open a case with the Cryptosenti Brooklyn desk. We will assess scope within one business day and tell you straight whether recovery is realistic.
If you have already deposited with Leverage Markets, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
Signals come into the Cryptosenti desk every day. If Leverage Markets is in your history, tell us what happened.
Were you in this case?
If Leverage Markets is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.