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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Leverate

Cyprus Cyprus | 5-10 years |
Questionable Regulatory License | MT4 Full License | High Potential Risk

http://leverate.com/

Website

Rating Index

MT4/5 Verification

MT4/5

Full License

Leverate-Europe

United Kingdom
United Kingdom
MT4
6

Influence

C

Influence Index NO.1

United States United States 3.21

MT4/5 Verification

MT4/5 Verification

Full License

6
Server Name
Leverate-EuropeMT4
Server LocationUnited KingdomUnited Kingdom

Influence

Influence

C

Influence Index NO.1

United States United States 3.21
Surpassed 22.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44-20-3769-9562
http://leverate.com/
Zavos City Center, 4th Floor 88 Ayias Fylaxeos St. P.O.B 56942

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 5
5-10 years
Questionable Regulatory License
MT4 Full License
MT5 Full License
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
Leverate Financial Services Ltd
Abbreviation
Leverate
Employees
--
Email
sales@leverate.com
Contact Number
+44-20-3769-9562
Company Website
Address
Zavos City Center, 4th Floor 88 Ayias Fylaxeos St. P.O.B 56942
Related Personnel
Business Region
Verified Site
Relationship Map
Related Companies
About Us
News
Wiki Q&A
Comment
MT4/5
Full License MT4
Full License MT4
Full License MT5
Full License MT5
1
MT4 Servers
2
MT5 Servers
181.71
velocityIcon
Average Execution Speed/ms

Properly licensed MetaTrader brokers provide robust systems and continuous support, backed by mature operations, advanced technology, and strong risk controls.

Meta Trader 4
Meta Trader 4
Perfect
Meta Trader 5
Meta Trader 5
Perfect

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Official Website

Verified Site

Top Visitor Locations
CyprusCyprus
  • leverate.com
    35.197.245.96
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    Cyprus Cyprus
    Creation Date
    0001-01-01
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

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Leverate

Related Companies

לברייט מסחר טכנולוגי בע"מ(Israel)
Israel
לברייט מסחר טכנולוגי בע"מ(Israel)
Active
Israel
Registration No. 514071919
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

Leverate Review Summary
Founded2008
Registered Country/RegionCyprus
RegulationCySEC (Suspicious Clone)
Products & ServicesBrokerage solutions, Leverate BX8, SIMPLiX, branded and customized MT4 platforms, and more
Demo Account
Trading PlatformMT4, Sirix trading platform, CRM system
Customer SupportLive chat, contact form
Tel: +44-20-3769-9562
Email: sales@leverate.com
Address: Dereh Sheshet Hayamim 30 Bnei Brak
21st Floor No.150 HuBin Rd, HuangPu District, Shanghai, China
29 Oakdene park N3 1EU London, UK
27 Calugareni street, Bucharest 3, Romania
88 Ayias Fylaxeos street, Zavos City Center, 4th Floor, 401, Limassol 3025

Founded in 2008, Leverate is a financial technology company headquartered in Cyprus, providing brokerage solutions, Leverate BX8, SIMPLiX, branded and customized MT4 platforms, etc. with a suspicious clone CySEC license. They have offices in Israel, Bulgaria, Lithuania, Ukraine, and China.

Leverate's homepage

Pros and Cons

Pros Cons
A wide range of products & servicesSuscipious clone CySEC license
Demo accounts available
MT4 trading platform
Live chat support

Is Leverate Legit?

Please note that this Leverate is a clone broker posing as another legit brokerage firm who is regulated by the Cyprus Securities and Exchange Commission (License No. 160/11). Leverate has nothing to do with that brokerage, and it is just an illegal broker. In order to trick traders into opening accounts with them, they even use the license number of licensed brokers!

Regulated CountryCurrent StatusRegulated AuthorityRegulated EntityLicense TypeLicense Number
Cyprus
Suscipious cloneThe Cyprus Securities and Exchange Commission (CySEC)Leverate Financial Services LtdMarket Making (MM)160/11
Suscipious clone CySEC license

Pay attention to some details on the CYSEC website, the clone brokers domain (https://leverate.com/) is not included in the following approved domain list. The approved domains are www.baselcapitalmarkets.de, www.direktbroker-fx.de; www.fxpn.eu.

In addition, the phone number does not match the accurate phone number listed below.

Brokers that pose as well-known brands in order to fool customers into thinking they're dealing with an authorized forex broker are on the rise these days.

Products and Services

Products and services available on the Leverate platform include the following sectors:

LXCAPITAL

It is connected with top liquidity providers (LPs) which offer liquidity for Forex, Crypto, Contracts for Difference (CFDs) and more. This system features low latency and high stability.

LXCAPITAL

LXSuite

LXSuite is a one-stop all-inclusive technology package for your brokerage with Forex, CFD, & Crypto that provides all turnkey brokerage solutions.

LXSuite

LXRisk

LXRisk enables clear and straightforward risk management for Forex brokerages. It allows users to view their overall exposure in real-time and generate personalized reports. Through this, they can always precisely understand the performance and status of their business.

LXRisk

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Sirix trading platformWeb, desktop, mobile/
CRM software//
MT4/Beginners
MT5/Experienced traders

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • MT4 Full License
  • MT5 Full License
  • High Potential Risk

News

Leverate Review 2025: Is Leverate Safe Broker or Scam?

Exposure Leverate Review 2025: Is Leverate Safe Broker or Scam?

Unauthorized brokers often have similar problems — they make big promises to investors, but in reality, they do not fulfill them. manipulate their systems, create withdrawal issues, and show no loyalty to clients. Let’s see if these are the same issues with Leverate. Read this Leverate Review 2025 to discover the latest details about the broker.

Leverate Losses ICF Membership & CIF Authorization

News Leverate Losses ICF Membership & CIF Authorization

CySEC recently addressed the termination of Leverate Financial Services Ltd.'s membership in the Investors Compensation Fund (ICF), clarifying that clients remain eligible for compensation despite the loss of membership, while highlighting broader regulatory actions and enforcement measures undertaken by the commission.

CySEC Excludes Leverate from Investor Protection Fund

News CySEC Excludes Leverate from Investor Protection Fund

CySEC removes brokerage solutions provider Leverate from its Investor Compensation Fund, safeguarding client rights.

CySEC revokes CIF license of Leverate

News CySEC revokes CIF license of Leverate

The Cyprus Securities and Exchange Commission (CySEC) has withdrawn Leverate Financial Services Ltd.'s Cyprus Investment Firm (CIF) authorization. The decision was made at CySEC's meeting on December 4, 2023, after the firm officially resigned its authorization.

Wiki Q&A

What is the regulatory status and risk profile of Leverate?

According to WikiFX data, Leverate Financial Services Ltd is an unverified entity with no valid, authoritative forex trading licenses; it operates without verified mainstream regulation, resulting in a WikiFX Exposure Score of 2.29, which indicates a significant regulatory deficiency and an extremely high-risk profile that necessitates the highest level of due diligence from potential clients.

04-02
United States

Which financial regulator oversees Leverate?

Leverate is not overseen by any verified, authoritative financial regulator for forex brokerage activities. The firm lists a Market Making License (MM) from the Cyprus Securities and Exchange Commission (CYSEC), but this license holds an 'Unverified' status and is not recognized as valid oversight for its retail brokerage operations.

04-02
United States

What is the official website of Leverate?

An official website for Leverate Financial Services Ltd is not currently publicly disclosed in standard industry directories or regulatory filings, which is an uncommon practice for transparent brokerage firms.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

Bagaimana cara membandingkan broker secara efektif?

Untuk membandingkan broker secara efektif, investor dapat menilai status regulasi, skor keseluruhan, lingkungan trading, kondisi akun, dan umpan balik pengguna. Disarankan memprioritaskan informasi lisensi dan regulator terlebih dahulu, kemudian membandingkan indikator seperti spread, kecepatan eksekusi, serta persyaratan deposit minimum. Fitur perbandingan multidimensi di WikiFX dapat membantu proses analisis secara lebih sistematis.

Three days ago

¿Cómo se calcula la puntuación de WikiFX?

La puntuación de WikiFX se calcula mediante un modelo multidimensional que incluye el índice regulatorio, el índice de licencias regulatorias, el índice de capacidad operativa, el índice de control de riesgos y el índice tecnológico de la plataforma. La escala oscila entre 0 y 10 puntos. Además, la puntuación se actualiza dinámicamente en función de cambios regulatorios, tratamiento de reclamaciones y rendimiento histórico.

Three days ago

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

Three days ago

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

Three days ago
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