Global Broker Regulation Inquiry App
WikiFX

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

direktbroker-FX

Cyprus Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Market Maker (MM) Revoked | High potential risk

https://www.direktbroker-fx.de/

Website

Rating Index

Contact

+357 25254912
compliance@leverate.com
https://www.direktbroker-fx.de/
88, Agias Fylaxeos, Zavos City Center - 4th Floor, P. O. Box 56943, Post Code 3311, Limassol, Cyprus
Licenses

Licensed Entity:Leverate Financial Services Ltd

License No. 160/11

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Maker (MM) Revoked
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
Leverate Financial Services Limited.
Abbreviation
direktbroker-FX
Company employee
--
Customer Service Email Address
compliance@leverate.com
Contact Number
+35725254912
Company Address
88, Agias Fylaxeos, Zavos City Center - 4th Floor, P. O. Box 56943, Post Code 3311, Limassol, Cyprus
Account
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

Users who viewed direktbroker-FX also viewed..

XM

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
HANTEC MARKETS

HANTEC MARKETS

8.57
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.57
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
IC Markets Global

IC Markets Global

9.09
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
9.09
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
EC Markets

EC Markets

9.07
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC Markets
EC Markets
Score
9.07
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

  • direktbroker-fx.de
    13.93.64.26
    Server Location
    Netherlands Netherlands
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

LEVERATE FINANCIAL SERVICES LIMITED(Cyprus)
Cyprus
LEVERATE FINANCIAL SERVICES LIMITED(Cyprus)
Active
Cyprus
Registration No.
HE290182
Established
LEVERATE FINANCIAL SERVICES LIMITED
LEVERATE FINANCIAL SERVICES LIMITED
Active
Registration No.
ΗΕ 290182
Established
Employees

Company Summary

General Information& Regulation

Direktbroker is a trade name operated by Leverate Financial Services Ltd – a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 160/11. It is an independent broker aiming to offer customers the possibility to trade in a wide variety of financial instruments.

Market Instruments

Direktbroker-fx offers investors a range of financial instruments including Forex, Commodities, Stocks, Cryptocurrencies and Indices.

Accounts & Leverage

There are 4 kinds of account types for investors to choose from at direktbroker-fx, namely Silver (minimum deposit of 500 Euro), Gold (minimum deposit of 5,000 Euro), Platinum (minimum deposit of 25,000 Euro), Prof. Client (minimum deposit of 25,000 Euro). The maximum leverage is up to 1:400 for Prof. Client account and up to 1:30 for the other three accounts.

Spreads & Commissions

Spreads are variable and are displayed live on the Trading Terminal. The spreads on EUR/USD start from 0.0 pips. Commissions are charged based on different financial instruments and account types. For example, the Forex commission is 5 per lot for Silver account, 3.6 per lot for Gold, 2.4 per lot for Platinum, and 2 per lot for Prof. Client.

Trading Platform

Direktbroker-fx provides clients with access to the worlds financial markets through the MetaTrader 4 (MT4) platform, available via Windows, Mac, Mobile and Web, as well as direktbroker-FX Webtrader and direktbroker-fx Mobile & Tablet Trader.

Deposit & Withdrawal

Deposits will be accepted by bank transfer, Swift, E-wallet, Debit/Credit cards (Visa, MasterCard, Switch, Maestro) or any other method of electronic money transfer. The minimum withdrawal amount is 5 USD/GBP/EUR. Direktbroker-fx does not charge any fees for client deposit or withdrawals other than Debit/Credit card withdrawals whereas 1.5 % withdrawal fee applies regardless of the withdrawal amount.

Accepted Countries

Direktbroker-fx is authorized to provide Cross Border Investment Services to the following EU Member States: United Kingdom (FCA), Portugal (CMVM), Germany (BaFin), Luxembourg (CSSF), France (ACPR), Liechtenstein (FMA), Italy (CONSOB), Greece (HCMC), Spain (CNMV), Malta (MSFA), Austria (FMA), Poland (KNF), Netherlands (AFM), Hungary (MNB), Sweden (FI), Bulgaria (FSC), Czech Republic (CNB), Romania (ASF), Slovakia (NBS), Estonia (FSA), Finland (FSA), Latvia (FKTK), Denmark (FSA), Lithuania (LB), Norway (FSA), Slovenia (ATVP), Ireland (CBI), Iceland (FME), Croatia (HANFA).

Customer Support

If clients have any questions or concerns, please call at +357 25 249944 or email at compliance@leverate.com. Working hours are 09:00-17:00 (GMT +2), Monday-Friday.

Risk Warning

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 78.45% of retail investor accounts lose money when trading with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Cyprus Market Maker (MM) Revoked
  • High potential risk
Write a comment
1
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com