24LeveragePro.com Scam Review -The Red Flags And Risks
1. What is 24LeveragePro.com Claimed to Be
On the surface, 24LeveragePro.com presents itself as a full-featured investment or trading platform. The promises include:
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Access to various financial/crypto / Forex instruments.
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Attractive returns, sometimes high yields.
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“Professional” support, account managers, and user dashboards showing growth.
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Often language that suggests regulation or legitimacy, including references to licensed brokers or regulatory bodies.
This is a common framing among investment platforms, especially ones targeting people who are less familiar with financial regulations.
2. What Independent Analyses Say
Multiple website scanners, trust evaluators, and regulatory bodies have flagged 24LeveragePro.com or associated names. Key findings include:
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Very low trust scores on sites that evaluate online risk (for example, metrics related to ownership transparency, domain age, site security).
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The domain was registered fairly recently.
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WHOIS / ownership data is hidden via privacy services.
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Several user complaints: people say they could deposit, but withdrawing funds was extremely difficult or impossible.
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A regulatory authority (Malta Financial Services Authority) has issued a warning that 24LeveragePro.com is not licensed, despite claiming otherwise.
3. Major Red Flags
Based on what’s been uncovered, here are the prominent warning signs:
Red Flag | What was found / observed |
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Unlicensed / False regulatory claims | The platform purports to operate under names of licensed companies or suggests being regulated, but authorities have disclaimed this. The platform is not registered where it claims. |
Hidden ownership / anonymous leadership | WHOIS data masked. No verifiable team info on website. |
Domain age & recent registration | The domain is relatively new (months old), which means no long track record. |
Withdrawal issues | Many user reports say withdrawals are delayed or blocked. Once people try to cash out, they meet resistance (more “verification”, “fees”, etc.). |
High-pressure to invest more | Users report being encouraged or pressured by account managers / reps to deposit more to “unlock profits” or to be able to withdraw. |
Suspicious reviews & testimonials | Some reviews describe large gains early on (sometimes almost too good to believe), followed by inability to get money out. Interface and promises sound polished. |
Warnings from regulators | At least one financial regulator (Malta) has issued public warnings that the entity is not authorized under its laws. |
4. Technical / Security Red Flags
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SSL / HTTPS is present, but that alone doesn’t make a site safe. Many scam sites use SSL.
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The use of privacy protection services for registration hides who owns the site.
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Hosting through providers / registrars known for many suspect sites.
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Domain renewal patterns and short lifespan often seen with websites that vanish or change name.
5. User Experiences
Some user testimonials and complaints are striking:
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People say their accounts “grew fast,” saw profits on their dashboard, but when they tried to withdraw, they were blocked.
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People report that customer service becomes unresponsive once larger sums or profit withdrawals are requested.
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Some allege that names used (account managers, legal disclaimers) are fake or that they were given false addresses.
These stories are consistent with many known scams in the investment / crypto space, especially where the “investment” is essentially controlled entirely by the platform (i.e. you don’t see independent verification of trades or third-party audits).
6. Regulatory Status and Legal Warnings
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The Malta Financial Services Authority has specifically issued a notice that 24LeveragePRO.com is not licensed with them, even though the platform may claim to be operating under a licensed entity or using a name similar to one.
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Such disclaimers from regulators are strong signals: if a site claims to be licensed, but the regulator says no, that discrepancy usually means a violation or misrepresentation.
7. What Doesn’t Add Up / What Seems Fabricated
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If a site claims to be regulated or to have certain legal backing, but lacks verifiable registration number or license details, that’s a serious discrepancy.
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If account dashboards show profits “guaranteed” or very high returns with little risk, that is inconsistent with how real financial/crypto markets work.
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If terms & conditions are vague or contradictory (e.g. claiming one regulatory body, but then listing a company incorporated elsewhere, or naming a different address than the one registered), that indicates possible fraud.
8. Why People Still Fall For Sites Like This
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Emotional appeal (“make money fast,” “high returns with small effort”) is strong.
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The site design is professional, making it look trustworthy to those not experienced with financial regulation.
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Early small “returns” may appear, to build confidence, before withdrawing requests become blocked.
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Lack of easy access to verification; people may assume regulation is in place or that called-out claims are legitimate.
9. Verdict
Putting together all the public data:
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Strong evidence that 24LeveragePro.com is high risk.
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It likely operates in a misleading or fraudulent manner (false claims of regulation, blocked withdrawals, hidden ownership).
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Numerous credible warnings indicate that this is not a safe place to invest or deposit money.
So, the conclusion is: this platform should be approached with extreme caution, and many indicators suggest it is a scam.
10. Red-Flag Checklist You Can Use
Here’s a practical list you can use whenever you’re evaluating sites like 24LeveragePro:
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Is there verifiable regulatory registration (check registry of your country)?
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Can you find real names, track records of people managing the platform?
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Is the domain old, or very recent?
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Are contact details clear, verifiable, and consistent (phone, address)?
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Do user reviews report problems when trying to withdraw money?
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Do you see claims of guaranteed returns, or returns that seem unusually high?
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Is ownership masked or hidden behind privacy services?
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Any regulator warnings or official alerts?
Report 24LeveragePro.com Scam and Recover Your Funds
If you have lost money to 24LeveragePro.com Scam, it’s important to take action immediately. Report the scam to Jayen-consulting.com, a trusted platform that assists victims in recovering their stolen funds. The sooner you act, the better your chances of reclaiming your money and holding these fraudsters accountable.
Scam brokers like 24LeveragePro.com continue to target unsuspecting investors. Stay informed, avoid unregulated platforms, and report scams to protect yourself and others from financial fraud.
Stay smart. Stay safe.