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

Leverate

Cyprus | 5-10 years |
Suspicious Regulatory License | MT5 Full License | Regional Brokers | High potential risk

http://leverate.com/

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

Leverate-Live

United Kingdom
MT5
5

Influence

C

Influence index NO.1

India 2.77

MT4/5 Identification

MT4/5 Identification

Full License

5
Server Name
Leverate-Live MT5
Server Location United Kingdom

Influence

Influence

C

Influence index NO.1

India 2.77
Surpassed 23.30% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

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

Licenses

Licensed Entity:Leverate Financial Services Ltd

License No. 160/11

Keywords 5
5-10 years
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk
Warning: Low score, please stay away!
2025-09-13
  • It has been verified that this broker currently has no valid 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
Company Summary
News
Wiki Q&A
Comment
MT4/5
Full License MT5
0
MT4 Servers
2
MT5 Servers
162.80
velocityIcon
Average execution speed/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 5
Perfect

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Official website

Website

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

Genealogy

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Company 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
  • MT5 Full License
  • Regional Brokers
  • High potential risk

Wiki Q&A

schlaepfi
Within 1 year

Does Leverate offer a swap-free Islamic account option for its traders?

WikiFX Reply
Based on my own careful review and experience with broker research, I can say Leverate does not offer a swap-free Islamic account for individual traders. In fact, this is largely due to the very structure of their business, as Leverate is not a retail broker at all. Their core services are aimed strictly at other businesses, brokerage firms, or institutional clients rather than individuals seeking to open trading accounts. From their documentation and available information, Leverate specializes in technology and liquidity solutions—providing software, risk management tools, and platforms like MT4 and Sirix to brokers and prop firms. They are not involved in direct client trading, account management, or individual trading services. Furthermore, the risks flagged around their regulatory status and recent removal from CySEC’s Investor Compensation Fund only reinforce my caution: I would not recommend pursuing any trading account, swap-free or otherwise, with Leverate if you are an individual trader. It’s essential in forex to ensure any account type, especially something as specific as a swap-free Islamic account, is offered clearly and transparently by a regulated firm that serves retail clients. In my professional view, Leverate simply does not fit that description.
Broker Issues
Leverate
Platform
Instruments
Leverage
Account
07-18
United States
Razzie87
Within 1 year

In what ways does Leverate’s regulatory status help safeguard my funds?

WikiFX Reply
As an experienced forex trader, I always make fund safety my top priority when evaluating any broker or technology provider. With Leverate, I took extra care in assessing their regulatory claims and operational structure. According to the evidence I reviewed, Leverate presents a complex picture with notable red flags. While they claim ties to CySEC and reference a specific license number, the available information strongly suggests that their regulatory standing is highly questionable—essentially, Leverate appears to be operating as a “clone broker,” using the details of a properly regulated entity but not itself holding valid oversight. This is not a minor technicality: trust in regulatory protections only applies when a broker is genuinely under a competent authority. Moreover, recent reports indicate Leverate has been excluded from the CySEC Investor Compensation Fund, further diminishing any institutional safety net that individual traders might expect. In my view, protections such as segregated accounts, compensation funds, and formal dispute resolution—critical aspects of true regulation—are at serious risk when these regulatory relationships are unverified or misrepresented. For me, this means I would not consider my funds adequately safeguarded if entrusted to Leverate. In short, without authentic, verifiable regulatory oversight, there simply isn’t a reliable assurance of fund security with this provider, so I would exercise utmost caution.
Broker Issues
Leverate
Regulation
07-05
United States
Prash_007
Within 1 year

How do Leverate’s overnight financing (swap) fees stack up against those offered by other brokers?

WikiFX Reply
Speaking as an experienced forex trader, when evaluating a broker, overnight financing (swap) fees are a core consideration, as they can significantly impact long-term positions. However, with Leverate, based on my in-depth review and the available context, I simply haven’t found direct, transparent information about their swap fee structure—if any is actually applicable. This lack of detail raises concerns, especially compared to other established brokers where swap rates are clearly published and consistently updated. But the most important discovery for me is that Leverate does not operate as a traditional retail forex broker. Instead, they position themselves as a technology provider and business-to-business (B2B) liquidity provider. According to verified information, retail traders—including myself—cannot open accounts, deposit funds, or trade directly through them. Leverate’s core clients are institutions or brokers rather than individuals. Therefore, any comparison of swap fees is not directly relevant, as those fees would ultimately depend on the actual retail broker utilizing Leverate’s solutions, not Leverate itself. For this reason, I would strongly advise caution. If you are a retail trader seeking to minimize overnight costs, you’ll need to look at regulated retail brokers that openly provide swap schedules and detailed fee breakdowns. With Leverate, not only is detailed swap information absent, the firm’s operational model means retail swap rates are not their domain. This critical gap, combined with reported concerns about suspicious licensing and regulatory status, makes me extremely cautious, and I would not recommend pursuing swap-related comparisons involving Leverate for individual retail trading.
Broker Issues
Leverate
Fees and Spreads
07-04
United States
Razzie87
Within 1 year

Can you highlight the main advantages Leverate offers in terms of its available trading instruments and how its fee structure is set up?

WikiFX Reply
Speaking as an experienced trader who has reviewed many brokerages, my assessment of Leverate’s offering is shaped by the details available about their business structure and operational transparency. Leverate is not a typical retail forex broker; their core focus is technology solutions and liquidity provision for other brokerages rather than individual traders. This is a crucial distinction for anyone considering working with their platform. Leverate’s business model is largely business-to-business (B2B), providing instruments like FX, CFDs, and gold within sophisticated white-label solutions, but not facilitating direct retail trading. From an instruments perspective, Leverate provides access to multiple asset classes—including forex, crypto, and CFDs—through their technology packages. For institutional clients, this broad coverage is valuable because it allows brokerages to service diverse customer demands. Their connection to leading liquidity providers potentially enables stable and competitive market conditions for their clients’ end-users, but as an individual trader, this is indirect benefit at best. On fees, concrete details for retail users simply aren't available, as Leverate does not onboard individuals for trading accounts, deposits, or withdrawals. The underlying fee structures, including spreads, commissions, or funding charges, are not transparently published from a retail client standpoint. This absence of clear, direct customer-facing pricing should be approached cautiously; any cost experienced by retail traders would be defined by the partner broker using Leverate’s solutions, not by Leverate directly. Ultimately, the main advantage lies in the strength of their B2B technology solutions, not retail trading conditions. For me, as a retail trader focused on transparent cost structures and direct access, Leverate does not present a suitable option. Their offerings are more relevant to industry players looking to launch or improve brokerage services, not to individuals seeking to trade directly under Leverate’s name.
Broker Issues
Leverate
Regulation
06-22
United States
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