Company Information

Get to know Lebalma

Lebalma is an online trading brand operated by Lebalma Group LLC, a company incorporated in St. Vincent and the Grenadines. The firm provides retail clients with access to trade Contracts for Difference (CFDs) on a range of global markets, including foreign exchange, commodities, indices, and shares, through the popular MetaTrader 4 and MetaTrader 5 platforms. The company positions itself as a provider of a technologically advanced and secure trading environment, though it operates from an offshore jurisdiction known for its limited regulatory oversight of forex and CFD brokers.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Lebalma

Senegal

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.