
BWM Exchange · Cyprus
2020-09-29
Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
CYSECSuspicious Clone
Warning: Low score, please stay away!
Previous Detection: 2021.01.22 Risk: 3 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Company Name : Leverate Financial Services Limited
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Company Abbreviation : BWM Exchange
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Country/Area of Registry : |
Regulatory Status : Suspicious Clone
|
Customer Service Email Address :
compliance@bwm.exchange
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Customer Service Phone Number :
+357 25254422
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The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
160/11Email Address of Licensed Institution :
compliance@leverate.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
88, Agias Fylaxeos, Zavos City Center - 4th Floor, P. O. Box 56943, CY-3311 LimassolPhone Number of Licensed Institution :
+357 25 254422Licensed Institution Certified Documents :
Leverate cysec20201229更新 View Certified Documents Leverate Financial Services CySEC20200414更新 View Certified Documents levelmax CySEC牌照更新20190131 View Certified Documents Leverate监管页 View Certified Documents Leverate Financial Services CySEC20200603更新 View Certified Documents direktbroker-FX CySEC监管截图 20200326 View Certified Documents levelmax CYSEC牌照 View Certified Documents Leverate Financial Services Ltd CySEC20200311更新 View Certified Documents Leverate Financial CySEC20200401更新 View Certified Documents Leverate Financial Services Ltd SYSEC牌照20191230更新 View Certified DocumentsIdentification Result
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2021.01.22 updated
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