direktbroker-FX - Leverate Financial Services Limited.
Bankruptcy

direktbroker-FX

Official Certification
country-flagCyprus
Forex Broker
10-15 Year
Current Enterprise Rating

2.00

Industry Rating
b

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Leverate Financial Services Limited.
Country
Country
Cyprus
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2011
Business Status
Business Status
Bankruptcy

Regulatory Information

Cyprus

CYSEC

revoked
Regulatory Agency Logo
Current Status
Current Status
revoked
country
Regulatory Region
Cyprus
bank-card-back-side
Regulatory Number
160/11
certificate
License Plate Type
Full license plate (MM)
museum
Licensed Institution
Leverate Financial Services Ltd
order-delivered
Address Of Licensed Institution
4th Floor, Office 401, Zavos City Centre, 88 Agias Fylaxeos Street, 3025 Limassol, Cyprus,Zavos City Center, 4th Floor 88 Agias Fylaxeos Street 3025 Limassol Cyprus
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Licensed Institution Email
domain
Licensed Institution Website
www.direktbroker-fx.de,www.fxpn.eu,www.baselcapitalmarkets.de
ringer-volume
Licensed Institution Phone
357 25 254422
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2011-12-27
expired
Expiration Time
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direktbroker-FX Enterprise Introduction

Company Profile

Direktbroker Is A Financial Broker Operated By Leverate Financial Services Ltd, Established In 2010 And Headquartered In Cyprus. The Company Has A Registered Capital Of 1.05 Million EUR And Holds A License Issued By The Cyprus Securities And Exchange Commission (CySEC) (license Number 160/11 ). In Addition, Direktbroker Is Authorized By The UK Financial Conduct Authority (FCA) To Provide Services To Clients In The UK And Other European Countries.

Direktbroker's Executive Team Consists Of Industry Veterans With Extensive Experience In Trading Financial Derivatives. The Company Specializes In Providing Retail And Institutional Clients With A Wide Range Of Trading Services In Financial Instruments, Including Forex, Commodities, Stocks, Indices And Cryptocurrencies.

Regulatory Information

Direktbroker Is Dual Regulated By The Cyprus Securities And Exchange Commission (CySEC) And The UK Financial Conduct Authority (FCA), Ensuring That Its Operations Comply With The Requirements Of The European Union Markets In Financial Instruments Directive (MiFID II). License Numbers Are 160/11 For CySEC And Unknown For FCA (to Be Added) Respectively. In Addition, The Company Also Adheres To A Strict Policy Of Segregation Of Client Funds To Ensure The Safety Of Client Funds.

Direktbroker's Services Cover Multiple European Countries, Including The UK, Germany, France, Italy, Spain, Etc. The Company Is Regularly Reviewed By Regulators To Ensure Its Compliance And Transparency.

Trading Products

Direktbroker Offers A Wide Range Of Trading Services In Financial Instruments, Covering The Following Categories:

  • Forex : Trading Major And Minor Currency Pairs, Such As EUR/USD, GBP/USD, USD/JPY, Etc.
  • Commodities : Trading Commodities Such As Gold, Silver, Crude Oil, Natural Gas, Etc.
  • Stocks : Providing ETF Products For Major Global Stock Markets, Such As NASDAQ 100, S & P 500, Etc.
  • Cryptocurrencies : Supporting Trading Of Mainstream Cryptocurrencies Such As Bitcoin (BTC), Ethereum (ETH), Etc.
  • Index : Covers Major Global Stock Indexes, Such As Dow Jones Industries Average Index, Hang Seng Index, Etc.

The Company Offers A Variety Of Account Types , Including Silver Accounts (minimum Deposit €500 ), Gold Accounts (minimum Deposit €5,000 ), Platinum Accounts (minimum Deposit €25,000 ) And Professional Client Accounts (minimum Deposit €25,000 ). Different Account Types Offer Different Leverage Ratios. The Maximum Leverage For Professional Client Accounts Is 1:400 , While The Maximum Leverage For Other Accounts Is 1:30 .

Trading Software

Direktbroker Provides Clients With The MetaTrader 4 (MT4) Platform, Which Supports Windows, Mac, Mobile Devices And Web Access. The Platform Provides Rich Trading Tools And Chart Analysis Capabilities To Help Clients Make Technical Analysis And Trading Decisions. In Addition, The Company Also Provides Direktbroker-FX Web Broker And Direktbroker-FX Mobile And Tablet Traders , Further Enhancing The Ease Of Trading.

Deposit And Withdrawal Methods

Direktbroker Supports A Variety Of Deposit Methods, Including Bank Transfer, SWIFT, E-wallets (e.g. Skrill, Neteller), Debit/credit Cards (Visa, Mastercard, Switch, Maestro), Etc. The Minimum Withdrawal Amount Is 5 USD/GBP/EUR . The Company Does Not Charge Customers Any Fees For Deposits Or Withdrawals Except For Debit/credit Card Withdrawals, But Debit/credit Card Withdrawals Are Subject To A 1.5% Withdrawal Fee .

Customer Support

Direktbroker Provides 24/7 Multilingual Customer Support Services. Customers Can Be Contacted By Phone ( + 357 25 249944 ) Or Email ( [email protected] ). Working Hours Are Monday To Friday 09:00-17:00 (GMT + 2) .

Core Business And Services

Direktbroker's Core Business Includes Trading Services For Foreign Exchange, Commodities, Stocks, Cryptocurrencies And Indices. The Company Provides Clients With Transparent Quotes And Low Transaction Costs Through Its Independent Brokerage Business Model. In Addition, Direktbroker Also Provides Professional Risk Management Tools To Help Clients Control Trading Risks.

Technical Infrastructure

The Company Adopts The Advanced MetaTrader 4 (MT4) Platform And Ensures Trading Stability And Low Latency Through A Multi-level Server Architecture. Direktbroker Is Also Equipped With AIoT (AIoT) Risk Control System , Which Monitors Market Fluctuations And Client Trading Behavior In Real Time To Detect And Prevent Latent Risks In A Timely Manner. The Application Scenarios Of This System Include Abnormal Trading Behavior Detection, Market Liquidity Monitoring, Etc.

Compliance And Risk Control System

Direktbroker Adheres To Strict Compliance And Risk Control Standards To Ensure That Its Operations Comply With Regulatory Requirements. The Company Is Equipped With AIoT Risk Control System To Monitor Market Volatility And Customer Trading Behavior In Real Time. In Addition, Direktbroker Has Implemented Multi-level Market Risk Management Measures, Including The Management Of Liquidity Risk, Credit Risk And Operational Risk.

Market Positioning And Competitive Advantage

Direktbroker Is Positioned As A Technology-driven Independent Broker, And Its Competitive Advantage Is Reflected In The Following Aspects:

  1. Low Commissions And High Leverage : Compared To Its Peers, Direktbroker Offers Lower Trading Commissions And Higher Leverage Ratios. For Example, Spreads For EUR/USD Start From 0.0 Pips .
  2. Diversified Financial Instruments : The Company Offers A Wide Range Of Financial Instruments Including Forex, Commodities, Stocks, Cryptocurrencies And Indices.
  3. Strong Technical Support : Ensure The Stability And Security Of Trading Through The MetaTrader 4 (MT4) Platform And The AIoT Risk Control System .

Customer Support And Empowerment

In Addition To Basic Trading Services, Direktbroker Also Provides Clients With Educational Resources And Market Analysis Tools To Help Clients Improve Their Trading Skills. The Company Provides Multilingual Support To Ensure That The Needs Of Clients In Different Regions Are Fully Met.

Social Responsibility And ESG

Direktbroker Actively Fulfills Social Responsibility And Supports Green Finance And Sustainable Development. The Company Also Contributes To Community Development And Education Through Its Public Welfare Activities. In Terms Of ESG, Direktbroker Focuses On Environmental Protection, Social Responsibility (employee Welfare) And Corporate Governance.

Strategic Cooperation Ecology

Direktbroker Has Established Partnerships With Several International Financial Institution Groups And Fintech Companies To Further Expand Its Business Scope And Market Influence. Through Strategic Cooperation, The Company Introduces Advanced Financial Technology And Market Resources To Provide Better Services To Customers.

Financial Health

Lvbetarate Financial Services Ltd Has A Healthy Financial Position, And The Company Has Sufficient Capital Reserves To Cope With Market Fluctuations And Customer Needs. As Of Q3 2023 , The Company's Management Size Is Unknown (to Be Supplemented) .

Future Roadmap

The Future Development Plan Of Direktbroker Includes The Following Aspects:

  1. Product Innovation : Launch More Types Of Financial Instruments And Trading Tools To Meet The Diverse Needs Of Customers.
  2. Technical Upgrades : Continuously Optimize AIoT Risk Control System And Trading Platform To Improve User Experience.
  3. Market Expansion : Further Expand Market Share In Europe And Other Regions To Attract More Customers.

Through The Above Efforts, Direktbroker Will Strive To Become One Of The World's Leading Financial Brokers.

direktbroker-FX Enterprise Security

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