After reviewing Lebway, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Lebway?
On the surface, Lebway looks like an ordinary forex and crypto broker. Its public site is presented at https://www.lebwayz.com/en/index.htm. But surface impressions are exactly what these operations rely on — the substance behind Lebway is where the problems begin.
Is Lebway regulated?
Lebway provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Opaque or anonymous corporate ownership
- No verifiable licence from a recognised financial regulator
- No credible physical address or verifiable corporate record
- Offshore or shell-company registration used to avoid oversight
- Unrealistic profit claims and pressure to deposit more
Our analysis
Lebway claims to be a Forex, commodity and cryptocurrency broker operated by LEBWAY WEALTH LTD, and according to its website Lebway has applied for the relevant compliance licenses and permits issued by the Australian Securities & Investments Commission (ASIC) and Dubai DMCC. However, none of the mentioned licenses have been received by the broker and DMCC is merely a free zone for trading rather than a financial regulator that approves licenses for brokers to provide financial services. Lebway also claims that they have acquired Ausinvest Mauritus ltd which is regulated by the Mauritius Financial Services Commission (FSC). However, the alleged acquired company is not under valid regulation as there is no such match in the FSC's register. So Lebway is currently not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
Can you recover money lost to Lebway?
If you have deposited with Lebway, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Lebway?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.