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Exchanges / Wider check / LeveX
WIDER CHECK · NO SCORE · 9 OCT 2026

LeveX: what the sources say

No MiCA authorization found Limited search: no Rigor score

Key facts

Regulation, reserves, fees

MiCANot foundNone found in the ESMA interim register
Italian residentsNot verifiedRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)0.1% / 0.1%maker / taker

Reserves note: Third-party review states a Merkle-tree PoR system exists; CoinMarketCap shows ~$8.84M exchange-reported wallet assets (unverified by CMC). Official PoR page, auditor, liabilities and date not read.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • No regulator or court action found in our limited search.
Limits

What we could not verify

Searched incidents/legal (1 search, no LeveX-specific result; empty lists = none found, not proof of none). Only third-party sources read (CoinMarketCap, Trustpilot, CryptoWinRate); official site not fetched. Entity name, licences, Italy/OAM, official fees, official PoR left null/unclear.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

  1. [1] ESMA interim MiCA register - CASPs CSV accessed 2026-10-09
  2. [2] CoinMarketCap - LeveX exchange profile (third-party) accessed 2026-10-09
  3. [3] Trustpilot - LeveX reviews (third-party) accessed 2026-10-09
  4. [4] CryptoWinRate - LeveX review, updated 2025-08-30 (third-party) accessed 2026-10-09