LeveX
LeveX is a privately-held crypto exchange launched in October 2023 and based in Panama, offering spot and futures trading (up to 500x leverage) plus social copy-trading to approximately 400,000 retail users across 200+ countries, monetized via transaction fees and an affiliate program.
- Company typePrivate
- Founded2023
- HeadquartersPanama City, Panama
- Headcount1–10
- GTM typeB2C
- OfferingSoftware
What LeveX does
LeveX is a privately-held cryptocurrency exchange founded in October 2023 and headquartered in Panama City, Panama, offering spot and futures trading across approximately 405 trading pairs to a global retail user base. The platform supports perpetual and quarterly futures contracts with up to 500x leverage, a 25-tier VIP program that discounts trading fees by up to 50%, and a social trading module that allows users to follow, rank, and copy elite traders. Differentiated product features include a Multi-Trade mode that allows simultaneous independent long/short positions with customizable leverage, and trust infrastructure centered on Merkle-tree-verified Proof of Reserves with 1:1 asset backing and a CER.live 'A' security rating.
The business model is primarily transaction-fee-based: LeveX charges 0.01% maker on spot trades plus futures trading fees and funding-rate spreads, with VIP discounts layered on top. Customer acquisition is product-led and self-serve (web plus native iOS and Android apps, 60-second onboarding, no credit card required), supplemented by an affiliate program that pays partners up to 70% of referred traders' trade profits. A fiat on-ramp is delivered through a Mercuryo partnership, including a Native Apple Pay integration launched in May 2026, and engagement is reinforced through gamified tournaments, monthly quests, and a rewards hub. LeveX reports approximately 400,000 trading users across 200+ countries as of March 2026, is privately and apparently founder/team-owned with no disclosed external funding rounds, and serves exclusively individual retail traders — no institutional or enterprise segment is evidenced in the available data.
LeveX firmographics
Firmographics- Name
- LeveX
- Legal name
- LeveX
- Website
- https://levex.com
- Company type
- Private
- Founded year
- 2023
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- LeveX is a privately-held crypto exchange launched in October 2023 and based in Panama, offering spot and futures trading (up to 500x leverage) plus social copy-trading to approximately 400,000 retail users across 200+ countries, monetized via transaction fees and an affiliate program.
- Ownership category
- akta.pro rank
LeveX industry classification
Industry- Product category
- Cryptocurrency Exchange
- NAICS
- Securities and Commodity Exchanges (523210), Securities and Commodity Contracts Intermediation and Brokerage (5231)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Commodity Contracts Brokers & Dealers (6221)
- akta.pro primary industry
- Centralized Crypto Exchanges (CEX) (FSAPADAA)
Keywords
Where LeveX is headquartered
LocationHeadquarters
- HQ city
- Panama City
- HQ country
- Panama
- HQ region
- Latin America
Markets served
LeveX business model
Business model- GTM type
- B2C
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- Trading Fees: LeveX charges trading fees on spot and futures transactions. Spot trading fees start at 0.01% maker, with taker fees structured around VIP tiers. Futures trading generates fees through leverage positions, funding rates, and contract trading.
- Affiliate Revenue Share: The affiliate program generates revenue by sharing a percentage of profits generated by referred traders. LeveX retains the remaining trading fee revenue while paying affiliates up to 70% of their referred network's trade profits.
- VIP Membership Perks: VIP tiers unlock progressively lower trading fees and exclusive benefits, incentivizing higher trading volume which increases overall platform fee revenue. Tier progression is based on 30-day trading volume or account balance.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Free Tier - Basic trading with standard fees |
| Transaction based/ take rate | Pay-as-you-go | Bronze VIP - Lower trading fees with volume or balance threshold |
| Transaction based/ take rate | Pay-as-you-go | Silver VIP - Moderate fee reductions and benefits |
| Transaction based/ take rate | Pay-as-you-go | Gold VIP - Significant fee discounts up to 50% off |
| Transaction based/ take rate | Pay-as-you-go | Ruby VIP - Enhanced benefits for high-volume traders |
| Transaction based/ take rate | Pay-as-you-go | Diamond VIP - Maximum tier with full exclusive benefits |
Go-to-market motion4 records
Distribution channels4 records
Marketing channels6 records
LeveX product offering
Product offeringCore offering
LeveX is a cryptocurrency exchange platform that enables users to trade spot and perpetual futures (with up to 500x leverage) across 405 trading pairs. It combines professional trading tools with social trading features (follow/mirror elite traders), a gamified rewards system (tournaments, quests, VIP tiers), and a fiat on-ramp (including Apple Pay via Mercuryo).
Product overview
LeveX is a crypto exchange platform built as a unified product offering spot and futures trading with institutional-grade tools. The core platform combines spot trading (buy/hold with 0.01% maker fees), perpetual futures (up to 500x leverage), social trading (follow/mirror elite traders), and multi-trade mode (multiple independent positions). The platform extends its offering through gamification modules including a VIP program (5-tier system with fee discounts up to 50%), trading tournaments (weekly/monthly/seasonal with prize pools), and quests (monthly challenges earning Futures Credit). Additional modules include an affiliate program (up to 70% revenue share), referral system, Buy Crypto fiat on-ramp (now with Apple Pay via Mercuryo), Convert tool, and Proof of Reserves transparency feature. Mobile apps for iOS and Android provide full platform access.
Differentiator
Problem solved
Functional benefit
Products and services
- Spot Trading Spot trading service for buying and holding cryptocurrencies with instant settlement, 0.01% maker fees, and direct ownership of crypto assets, targeted at individual crypto traders.
- Futures Trading Perpetual and quarterly futures contracts with up to 500x leverage, supporting long and short positions, advanced order types, and risk management tools for leveraged traders.
- Social Trading Social trading feed that lets users follow verified elite traders, see their positions and performance, and mirror trades as part of a community-driven trading experience.
- VIP Program Tiered loyalty program (Bronze through Diamond) that rewards trading volume with fee discounts up to 50%, priority customer support, exclusive market insights, higher withdrawal limits, and tournament priority access.
- Trading Tournaments Competitive trading tournaments with weekly highest PnL contests, monthly trading volume leagues, and seasonal championships offering prize pools to active traders.
- Trading Quests Monthly trading challenges where users complete volume targets to earn rewards such as Futures Credit bonuses, plus Surprise Drops with randomized quest rewards.
- Affiliate Program Partner program that lets affiliates earn up to 70% share in LeveX profits from referred traders' trades plus 10% from sub-affiliate profits, with lifetime commissions on active referred traders.
- Buy Crypto (Fiat On-Ramp) Fiat-to-crypto on-ramp allowing users to purchase cryptocurrency using fiat currency, including a Native Apple Pay integration via Mercuryo for instant purchases without redirects.
- Convert In-platform tool for converting one cryptocurrency to another directly, providing a quick-swap alternative to order-book trading.
- LeveX Mobile App Native iOS (App Store) and Android (APK) applications providing full platform trading functionality on mobile devices, including Apple Pay support on iOS.
- Referral Program User referral program that pays crypto rewards to existing users who refer new traders to the LeveX platform.
- Proof of Reserves Transparency and security feature providing 1:1 reserve backing for all user assets, verified through periodic audits using Merkle tree cryptographic proofs that users can verify independently.
Quantifiable outcome
- Lower trading fees up to 50% off through VIP tiers
- +3 more outcomes
Companies that use LeveX
Customer profileNamed customers2 records
Segments4 records
Ideal customer profiles2 records
LeveX technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration4 records
Feature7 records
LeveX partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- MercuryocoreLeveX partnered with Mercuryo to integrate Native Apple Pay purchases directly into its platform, making it one of the first exchanges to offer Mercuryo's embedded Apple Pay on-ramp solution. The integration allows users to buy crypto with Apple Pay without redirects or external payment windows, completing purchases within seconds on the LeveX iOS app. The feature supports all major fiat currencies and is designed to reduce friction for traders who fund accounts frequently.
Scale indicators9 records
Recent moves6 records
Expansion highlights5 records
LeveX competitors and assessment
Company assessmentDirect peers
- Gate.io: Long-standing CEX with deep altcoin listings, futures, and copy-trading. Competes with LeveX for active, altcoin-focused retail traders seeking broad pair coverage.
- Bybit: Derivatives-focused CEX with up to 100x–125x leverage, copy-trading, and an active trader community — a near-direct competitor for LeveX's leverage and social-trading user segments.
- Bitfinex: Derivatives-heavy CEX with perpetual swaps and social-trading-adjacent features, targeting sophisticated/professional traders — overlaps with LeveX's leveraged-futures value prop.
- MEXC: CEX known for very high leverage on futures (up to 500x) and aggressive altcoin/token listings. Closely parallels LeveX's high-leverage perps and broad 400+ pair coverage.
- KuCoin: Global CEX with broad token listings, futures, margin, and a social/community feature set targeting active retail traders — directly comparable to LeveX's user persona and product mix.
- Bitget: Major centralized crypto exchange and the category leader in copy/social trading with extensive futures and derivatives. Directly comparable to LeveX's social-trading and high-leverage futures positioning.
- OKX (OKEx): Top-tier CEX offering spot, perpetual futures with high leverage, and copy-trading features. Closely matches LeveX's product breadth across spot, perps, and social tools.
- BingX: CEX built primarily around social/copy trading and grid-trading bots, targeting retail and intermediate traders globally. Highly comparable social-trading focus and target persona to LeveX.
Broad incumbents
- Binance: Largest centralized crypto exchange globally with spot, futures, copy-trading, and the deepest liquidity across most pairs. Sets the competitive ceiling LeveX is benchmarked against on fees, leverage, and listings.
- HTX (Huobi): Established global CEX with spot, futures, and social/community features for active traders. Competes with LeveX across the same product surface but with deeper liquidity and brand recognition.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks7 records
Key highlights6 records
Customer concentration
LeveX social profiles
Digital presenceLeveX compliance and trust
Trust signalCompliance2 records
LeveX financial estimates
Financial estimateRevenue estimate
Valuation estimate
LeveX leadership team
Management profileNumber of profiles
LeveX funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
LeveX M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about LeveX
What does LeveX do?
LeveX is a cryptocurrency exchange platform that enables users to trade spot and perpetual futures (with up to 500x leverage) across 405 trading pairs. It combines professional trading tools with social trading features (follow/mirror elite traders), a gamified rewards system (tournaments, quests, VIP tiers), and a fiat on-ramp (including Apple Pay via Mercuryo).
Is LeveX a public or private company?
LeveX is a private company. It is classified as unknown and is currently operating.
When was LeveX founded?
LeveX was founded in 2023. It employs 1 to 10 people.
Where is LeveX based?
LeveX is headquartered in Panama City, Panama, in the Latin America region.
How does LeveX make money?
Three revenue lines are on record. Trading Fees are the primary driver. The others are affiliate Revenue Share and VIP Membership Perks.
Who are LeveX's main competitors?
Direct peers on record are Gate.io, Bybit, Bitfinex, MEXC, KuCoin, Bitget, OKX (OKEx) and BingX. Broad incumbents are Binance and HTX (Huobi).
Does LeveX have an API?
No public API is recorded for LeveX.
What industry is LeveX in?
LeveX's product category is Cryptocurrency Exchange. Its primary akta.pro industry code is FSAPADAA, Centralized Crypto Exchanges (CEX). Its NAICS code is 523210 and its SIC code is 6200.