Global Broker Regulation Inquiry App
WikiFX
Unverified
Score
0
1
2
3
4
5
6
7
8
9
.
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
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Suspicious Overrun
|
High potential risk
http://www.bankleumi.co.uk
Website
Rating Index
Influence
Influence
C
Influence index NO.1
Jersey 2.95Surpassed 15.80% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+44 (0) 203 772 1500
info@bankleumi.co.uk
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
Licenses
Licensed Entity：Bank Leumi (UK) plc
License No. 139217
Warning: Low score, please stay away!
2025-10-30
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3
Basic Information
Registered Region United Kingdom
United KingdomOperating Period
5-10 years
Company Name
Bank Leumi (UK) plc
Customer Service Email Address
info@bankleumi.co.uk
Contact Number
+44 (0) 203 772 1500
Company Website
Marketing Strategy
Biz Area
Genealogy
Relevant Enterprises
Employees
Comment
Users who viewed Bank Leumi also viewed..
GTCFX
8.84
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
GTCFX
Score
8.84
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
EC Markets
9.07
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC Markets
Score
9.07
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
VT Markets
8.68
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
Score
8.68
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
XM
9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Sources
Language
Mkt. Analysis
Creatives
Data Sources 
WikiResearch
WikiResearchGenealogy
VIP is not activated.Open Now
Relevant Enterprises
BANK LEUMI (U.K.) P.L.C.(United Kingdom)
Abnormal
United Kingdom
Registration No. 00640370
Established 2018-05-19
Related sources Website Announcement
Employees
MICHAEL SCHILLER
Israel
Director
Start date
2020-11-10
Status
Employed
BANK LEUMI (U.K.) P.L.C.(United Kingdom)
NICHOLAS JOHN TREBLE
United Kingdom
Director
Start date
2016-03-24
Status
Employed
BANK LEUMI (U.K.) P.L.C.(United Kingdom)
BARUCH LEDERMAN
Israel
Others
Start date
--
Status
Employed
BANK LEUMI (U.K.) P.L.C.(United Kingdom)
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now