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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

Leverate

Cyprus Cyprus | 5-10 years |
Suspicious Regulatory License | MT4 Full License | Regional Brokers | High potential risk

http://leverate.com/

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

Leverate-Europe

United Kingdom
United Kingdom
MT4
6

Influence

C

Influence index NO.1

India India 2.94

MT4/5 Identification

MT4/5 Identification

Full License

6
Server Name
Leverate-EuropeMT4
Server LocationUnited KingdomUnited Kingdom

Influence

Influence

C

Influence index NO.1

India India 2.94
Surpassed 22.90% brokers
Biz Area Search Statistics Advertising 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.

Keywords 6
5-10 years
Suspicious Regulatory License
MT4 Full License
MT5 Full License
Regional Brokers
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
Company employee
--
Customer Service Email Address
sales@leverate.com
Contact Number
+44-20-3769-9562
Company Website
Company Address
Zavos City Center, 4th Floor 88 Ayias Fylaxeos St. P.O.B 56942
Related Software
Biz Area
Website
Genealogy
Related Companies
Company Summary
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
167.29
velocityIcon
Average Latency (ms)/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

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

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Score
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5-10 yearsRegulated in CyprusForex Execution License (STP)MT4 Full License
Official Website

Website

Most visited countries/areas
CyprusCyprus
  • leverate.com
    35.197.245.96
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    Cyprus Cyprus
    Domain Effective Date
    0001-01-01
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

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Leverate

Related Companies

לברייט מסחר טכנולוגי בע~מ LEVERATE TECHNOLOGICAL TRADING LTD
Israel
לברייט מסחר טכנולוגי בע~מ LEVERATE TECHNOLOGICAL TRADING LTD
Active
Israel
Registration No.
514071919
Established
לברייט מסחר טכנולוגי בע"מ(Israel)
Israel
לברייט מסחר טכנולוגי בע"מ(Israel)
Active
Israel
Registration No.
514071919
Established

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

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • MT4 Full License
  • MT5 Full License
  • Regional Brokers
  • 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.

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