Score
Leverate
Cyprus|5-10 years| http://leverate.com/
Website
Rating Index
Influence
Influence
C
Influence index NO.1
United States 3.06Contact
Licenses
Licensed Institution：Leverate Financial Services Ltd
License No.：160/11
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic Information
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Website
Most visited countries/areas
Cyprus
Israel
Philippines
leverate.com
Server Location
United States
Most visited countries/areas
Website Domain Name
leverate.com
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC
Domain Effective Date
0001-01-01
Server IP
35.197.245.96
Company Summary
| Leverate Review Summary | |
| Founded | 2008 |
| Registered Country/Region | Cyprus |
| Regulation | CySEC (Suspicious Clone) |
| Products & Services | Brokerage solutions, Leverate BX8, SIMPLiX, branded and customized MT4 platforms, and more |
| Demo Account | ✅ |
| Trading Platform | MT4, Sirix trading platform, CRM system |
| Customer Support | Live 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.
Pros and Cons
| Pros | Cons |
| A wide range of products & services | Suscipious 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 Country | Current Status | Regulated Authority | Regulated Entity | License Type | License Number |
 | Suscipious clone | The Cyprus Securities and Exchange Commission (CySEC) | Leverate Financial Services Ltd | Market Making (MM) | 160/11 |
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.
LXSuite
LXSuite is a one-stop all-inclusive technology package for your brokerage with Forex, CFD, & Crypto that provides all turnkey brokerage solutions.
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.
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for |
| Sirix trading platform | ✔ | Web, desktop, mobile | / |
| CRM software | ✔ | / | / |
| MT4 | ✔ | / | Beginners |
| MT5 | ❌ | / | Experienced traders |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
News
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.
2024-04-23 16:48
News CySEC Excludes Leverate from Investor Protection Fund
CySEC removes brokerage solutions provider Leverate from its Investor Compensation Fund, safeguarding client rights.
2024-04-23 16:25
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.
2024-02-09 13:47
Review 4
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利瑞 Leverate 官方账号
Hong Kong
Hey all, I wanna clarify that, Leverate is not a retail broker at all. Under Leverate group, there are several entities: Leverate Technology - Israelian Technology company, providing SAAS solution to brokers / Prop Firms. Leverate Capital Markets - regulated Liquidity Provider, only providing liquidity to B2B clients, no retail business at all. FXPN - Leverate Trading Name, also a liquidity provider, not doing retail business. Overall, Leverate do not accept any individual to open account / deposit / Trade. Please do not misleading the users. Best Regards.
Neutral
2024-08-06
Modekaiser
Mexico
There is a national flag icon in the upper right corner of the web page. I clicked on it and thought I can change the language, but no response... If you don't understand English like me, don't waste your time here.
Neutral
2022-12-15
A039900
Peru
I think the service provided by Leverate is a bit unnecessary. Customer service provided me with some samples, but I don't think they'll do me much good. Maybe I'm not your target customer.
Neutral
2022-12-02
Pongin
Italy
Leverate, a reputable technology provider, offers robust market instruments across FX, CFDs, and gold. With strict regulation and oversight, traders can trade with confidence knowing their funds are secure. Leverate's commitment to regulatory compliance sets it apart as a trusted partner in the industry.
Positive
2024-07-30