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Cyprus|5-10 years|
Suspicious Scope of Business|High potential risk|


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Influence index NO.1

United States 3.06

Surpassed 18.15% brokers

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Zavos City Center, 4th Floor 88 Ayias Fylaxeos St. P.O.B 56942


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Contact number



Chinese (Simplified)

+852 5536-0792

Broker Information


Company Name

Leverate Financial Services Ltd

Company Abbreviation


Platform registered country and region


Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 3
Previous Detection : 2024-06-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The CyprusCYSEC regulation (license number: 160/11) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Leverate · WikiFX Survey

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Leverate · Company Summary

Broker Name Leverate
Founded 2008
Registered Country Cyprus
Regulation CYSEC ( Suspected Clone)
Products & Services Brokerage solutions, Leverate BX8, SIMPLiX, branded and customized MT4 platforms, and more
Customer Support Phone, Email, Social Media Platforms

What is Leverate?

Leverate, founded in 2008 and headquartered in Cyprus, is a financial technology company providing brokerage solutions for forex, crypto, stocks, and CFD trading. They have offices in Israel, Bulgaria, Lithuania, Ukraine, and China, with a global workforce of over 300 professionals.


Is Leverate Safe?

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!

Pay attention to some details on the CYSEC website, the clone brokers domain ( is not included in the following approved domain list. The approved domains are,;

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 & Services

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

  • Offering a range of brokerage solutions including platform technologies, margin platforms, risk management tools, financial reporting, payment processing, and more.

  • Flagship platform is called Leverate BX8. It is an institutional multi-asset trading platform that supports forex, crypto, stocks, commodities, and indices.

  • Also offering SIMPLiX, which is a platform aimed at smaller brokers. As well as other platforms like MT5 and cMirror.

  • Providing tools for customer relationship management, analytics, monitoring, reporting, and automation.

  • Offering branded and customized MT4 platforms to brokers through white label partnerships. Brokers can get a version of the popular MetaTrader 4 platform tailored with their brand, color schemes, logos, and design elements.


Fees appear to be customized based on each client's requirements and platform setup.

  • For the MT4 white label solution, some reports indicate Leverate may charge an initial setup fee of around $10,000 - $15,000.

  • There may also be a monthly license fee for the MT4 platform in the range of $1,000 - $2,000 depending on features.

Additional fees are likely charged for things like:

  • Integration and management of liquidity bridges.

  • Customer support and maintenance plans.

  • Custom development and configuration.

  • Monthly hosting and infrastructure fees.

For their BX8 branded platform offering, one report estimates average pricing may be around $3,000 per month plus volume-based fees around $20 per million traded. But fees can vary widely based on scale.

SIMPLiX, their entry-level platform, may have lower or no upfront costs but a higher revenue share model.

Fees may also take the form of revenue share, where Leverate takes a percentage of broker's volume, spreads or other earnings.

Large brokers likely get customized pricing packages with discounts and incentives from Leverate.

Contact Information

This clone Leverate offers various contact channels for clients to get in touch with it through phone, email, as well as some mainstream social media platforms. Here are the details:

Contact Info Details
Phone +44-20-3769-9562, +852-5536-0792
Comapny Address Zavos City Center, 4th Floor 88 Ayias Fylaxeos St. P.O.B 56942
Twitter (X)


What trading platforms does Leverate offer?

Leverate offers the BX8 branded platform, SIMPLiX, cMirror, MT4 and MT5 white label platforms, and specialized platforms for different assets like crypto or stocks.

Does Leverate provide liquidity and market data?

Yes, Leverate offers integrated liquidity bridges, pricing engines, and access to Tier 1 liquidity providers so brokers can get competitive spreads and fast execution.

Can Leverate platforms support cryptocurrency trading?

Yes, Leverate's solutions support trading of major cryptocurrencies like Bitcoin, Ethereum, Litecoin, etc. Their crypto platforms have advanced features for this market.

Does Leverate provide solutions beyond just trading platforms?

Yes, Leverate offers a complete ecosystem of solutions that brokers need beyond the trading platform itself. This includes things like risk management tools, CRM, compliance features, hosting and infrastructure, liquidity, reporting, and more. Their platforms are part of a fuller technology stack for operating a brokerage business.

Does Leverate offer integration with payment providers?

Yes, Leverate provides integration with all major payment providers and processors like SafeCharge, Neteller, Skrill, etc. to facilitate deposits and withdrawals.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.


Leverate Losses ICF Membership & CIF Authorization

NewsLeverate Losses ICF Membership & CIF Authorization

2024-04-23 16:48

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
Leverate Losses ICF Membership & CIF Authorization
CySEC Excludes Leverate from Investor Protection Fund

NewsCySEC Excludes Leverate from Investor Protection Fund

2024-04-23 16:25

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

2024-04-23 16:25
CySEC Excludes Leverate from Investor Protection Fund
CySEC revokes CIF license of Leverate

NewsCySEC revokes CIF license of Leverate

2024-02-09 13:47

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
CySEC revokes CIF license of Leverate

User Reviews

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Jonathan Khoo
more than one year
The regulatory licenses of the company Leverate are all fake. I think such a company must be a liar. Fortunately, at least I can distinguish them from the regulatory license.
2023-02-24 18:40
more than one year
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.
2022-12-15 17:06
more than one year
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.
2022-12-02 17:45


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