Libertex CIS is a regional page for the Libertex brand in CIS-related markets. Users should distinguish regional entity, regulatory environment, payment path and service availability. Cross-border users should verify withdrawals and legal applicability.
Identify the onboarding entity from these records before applying the score or any client protection to an account.
| Regulation | +/− | Reason | Evidence |
|---|---|---|---|
| Regulation | -50.0 | No verified regulatory licence found (REG_NONE) | evidence pending |
| Transparency | +20.0 | Registered and operating locations are consistent (TRANS_HQ_MATCH) | evidence pending |
| Reputation | +0.0 | Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) | evidence pending |
Libertex CIS key issue is regional entity and cross-border limits. Same brand does not mean same account protection.
Generated by AI from structured facts above. All sources are linked under "Why this score".
FXCN has no record of an active regulatory licence for Indication Investments Ltd. Treat any platform soliciting deposits under this name with extreme caution and verify it with our scam-check tool first.
Indication Investments Ltd was founded in 2012 and is headquartered in Cyprus.
The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-08-30, 2/5 dimensions have enough public data to assess; not yet assessed: Risk control, Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above. Methodology
Brokers sharing a regulator appear first, followed by alternatives in the same headquarters jurisdiction and risk band. Every relationship comes from structured FXCN data; nothing is random.
