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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Bank Leumi

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.bankleumi.co.uk

Website

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Influence

Influence

C

Influence Index NO.1

Jersey Jersey 2.95
Surpassed 15.90% brokers
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Contact

+44 (0) 203 772 1500
http://www.bankleumi.co.uk
MacIntyre Hudson LLP 6th Floor 2 London Wall Place London EC2Y 5AUE C 2 Y 5 A U UNITED KINGDOM

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Bank Leumi (UK) plc
Email
info@bankleumi.co.uk
Contact Number
+44 (0) 203 772 1500
Trading Strategy
Business Region
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Bank Leumi

Related Companies

BANK LEUMI (U.K.) P.L.C.(United Kingdom)
United Kingdom
BANK LEUMI (U.K.) P.L.C.(United Kingdom)
Abnormal
United Kingdom
Registration No.00640370
Est. Date
SourceWebsite Announcement
Employees

Review summary

Bank Leumi (UK) plc is a financial institution established and headquartered in the United Kingdom, with an operating history of 5 to 10 years. The entity holds a low total risk score of 1.59. Notably, its stated FCA Market Making License is currently flagged with an 'Unverified' status, indicating the broker lacks any authoritative, verified forex trading licenses. In the absence of credible regulatory oversight, the financial protection typically afforded to retail traders under mainstream regulation is not present here, presenting a significant limitation for potential clients. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-13)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Bank Leumi safe and reliable?

Bank Leumi (UK) plc exhibits a low total risk score of 1.59, which is a positive metric. However, safety in trading is a multi-faceted assessment. The broker's status with the UK's Financial Conduct Authority (FCA) is currently listed as 'Unverified' for its Market Making license. In the financial industry, an unverified regulatory status represents a significant limitation, as it means the entity lacks the transparent, credible oversight that is standard for protecting retail traders. While it operates from the United Kingdom, potential clients should be aware of this gap in verified regulatory coverage when evaluating its reliability.

5h
United States

Is Bank Leumi regulated?

Bank Leumi (UK) plc holds a Market Making License issued by the UK's Financial Conduct Authority (FCA) under reference number 139217. This license is currently flagged with an 'Unverified' status. This indicates that the broker's authorization to operate under this specific regulatory framework cannot be independently confirmed through standard verification channels at this time. Therefore, it does not possess any verified, active forex trading licenses from major regulatory bodies, which is a critical consideration for investors seeking regulated environments.

5h
United States

What is the minimum deposit of Bank Leumi?

Specific minimum deposit requirements for Bank Leumi (UK) plc are not publicly disclosed. Minimum deposits can vary significantly based on account type and are a key factor for traders when selecting a broker. It is advisable to consult the broker's official website or contact their customer service directly for the most accurate and up-to-date information on account funding requirements.

5h
United States

Does Bank Leumi support MT4 or MT5?

Platform information for Bank Leumi is not specified. Most modern brokers offer popular platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), which provide advanced charting, automated trading, and extensive analytical tools. To confirm which trading platforms are supported, traders should refer to the official Bank Leumi (UK) plc website or reach out to their support team for detailed specifications.

5h
United States
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