7 profiles
Extreme leverage 1:500+
Profiles publishing very high leverage terms that need strict risk and jurisdiction checks.
Leverage intelligence
Broker leverage risk board
Classify stored broker and account leverage terms, spot high-leverage offers, isolate unregulated leverage pressure, and find profiles where leverage evidence still needs manual verification.
Signal: Regulated retail cap
Profiles2,284
With leverage12
Leverage gaps2,272
High 1:200+9
Extreme 1:500+7
Unregulated high0
Retail cap1
Source-backed12
Licensed12
Complaints0
Stale246
Risk lanes
Leverage risk lanes
Open lane
9 profiles
High leverage 1:200+
Profiles with leverage terms at or above 1:200 across broker or account rows.
0 profiles
Unregulated high leverage
High-leverage profiles with no regulation, suspicious/revoked status, unknown status, or no license rows.
No profiles currently match this lane.
1 profiles
Regulated retail-cap profiles
Regulated or licensed profiles whose stored leverage stays within 1:50 or lower.
2,272 profiles
Missing leverage evidence
Profiles without a usable leverage term in the broker record or account rows.
12 profiles
Source-backed leverage
Profiles with leverage terms and citation evidence attached for manual verification.
0 profiles
Complaint pressure leverage
Leverage-published profiles that also carry trader complaint records.
No profiles currently match this lane.
246 profiles
Stale leverage checks
Profiles whose leverage, license, or source evidence should be refreshed.
Snapshots
Filtered leverage snapshots
| Broker | Max leverage | Band | Risk | Regulation | Evidence | Accounts | Actions |
|---|---|---|---|---|---|---|---|
| Capital Index Bahamas |
1:30 | Retail cap | high | regulated | 4 sources2 licenses |
Up to 1:30 in the referenced UK account scheduleUp to 1:30 in referenced UK scheduleUp to 1:30 in referenced UK schedule |
