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Global Broker Regulation & Inquiry App

Score

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/10

direktbroker-FX

Cyprus|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|Cyprus Market Making(MM) Revoked|High potential risk|

https://www.direktbroker-fx.de/

Website

Rating Index

Contact

+357 25254912
compliance@leverate.com
https://www.direktbroker-fx.de/
88, Agias Fylaxeos, Zavos City Center - 4th Floor, P. O. Box 56943, Post Code 3311, Limassol, Cyprus

Licenses

Licensed Institution:Leverate Financial Services Ltd

License No.:160/11

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-24
  • 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 Limited.
Abbreviation
direktbroker-FX
Company employee
--
Customer Service Email Address
compliance@leverate.com
Contact number
0035725254912
Company address
88, Agias Fylaxeos, Zavos City Center - 4th Floor, P. O. Box 56943, Post Code 3311, Limassol, Cyprus
Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Making(MM) Revoked
High potential risk
Account Information
Website
Genealogy
Company Summary
Review

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Official website

Website

  • direktbroker-fx.de

    Server Location

    Netherlands

    Website Domain Name

    direktbroker-fx.de

    Server IP

    13.93.64.26

Company Summary

General Information& Regulation

Direktbroker is a trade name operated by Leverate Financial Services Ltd – a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 160/11. It is an independent broker aiming to offer customers the possibility to trade in a wide variety of financial instruments.

Market Instruments

Direktbroker-fx offers investors a range of financial instruments including Forex, Commodities, Stocks, Cryptocurrencies and Indices.

Accounts & Leverage

There are 4 kinds of account types for investors to choose from at direktbroker-fx, namely Silver (minimum deposit of 500 Euro), Gold (minimum deposit of 5,000 Euro), Platinum (minimum deposit of 25,000 Euro), Prof. Client (minimum deposit of 25,000 Euro). The maximum leverage is up to 1:400 for Prof. Client account and up to 1:30 for the other three accounts.

Spreads & Commissions

Spreads are variable and are displayed live on the Trading Terminal. The spreads on EUR/USD start from 0.0 pips. Commissions are charged based on different financial instruments and account types. For example, the Forex commission is 5 per lot for Silver account, 3.6 per lot for Gold, 2.4 per lot for Platinum, and 2 per lot for Prof. Client.

Trading Platform

Direktbroker-fx provides clients with access to the worlds financial markets through the MetaTrader 4 (MT4) platform, available via Windows, Mac, Mobile and Web, as well as direktbroker-FX Webtrader and direktbroker-fx Mobile & Tablet Trader.

Deposit & Withdrawal

Deposits will be accepted by bank transfer, Swift, E-wallet, Debit/Credit cards (Visa, MasterCard, Switch, Maestro) or any other method of electronic money transfer. The minimum withdrawal amount is 5 USD/GBP/EUR. Direktbroker-fx does not charge any fees for client deposit or withdrawals other than Debit/Credit card withdrawals whereas 1.5 % withdrawal fee applies regardless of the withdrawal amount.

Accepted Countries

Direktbroker-fx is authorized to provide Cross Border Investment Services to the following EU Member States: United Kingdom (FCA), Portugal (CMVM), Germany (BaFin), Luxembourg (CSSF), France (ACPR), Liechtenstein (FMA), Italy (CONSOB), Greece (HCMC), Spain (CNMV), Malta (MSFA), Austria (FMA), Poland (KNF), Netherlands (AFM), Hungary (MNB), Sweden (FI), Bulgaria (FSC), Czech Republic (CNB), Romania (ASF), Slovakia (NBS), Estonia (FSA), Finland (FSA), Latvia (FKTK), Denmark (FSA), Lithuania (LB), Norway (FSA), Slovenia (ATVP), Ireland (CBI), Iceland (FME), Croatia (HANFA).

Customer Support

If clients have any questions or concerns, please call at +357 25 249944 or email at compliance@leverate.com. Working hours are 09:00-17:00 (GMT +2), Monday-Friday.

Risk Warning

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 78.45% of retail investor accounts lose money when trading with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Cyprus Market Making(MM) Revoked
  • High potential risk
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