A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate- direktbroker-FX Cyprus-WikiFX Field Survey-WikiFX

Login
Download APP

Field Survey

You are currently in : Home > direktbroker-FX > Details

A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate

Cyprus

2020-9-29

WeChat Sharing ×

Scan the above QR code via WeChat

Regulated

direktbroker-FX

Score 5.56

Good

Details

Introduction

In order to help investors know more about the regulated FX brokers in Cyprus, this time the inspection team went to Limassol, Cyprus to visit the broker direktbroker-FX as planned.

Regulatory Information

direktbroker-FX is MM licensed by CySEC, with registered address at: 88, Agias Fylaxeos, Zavos City Center - 4th Floor, P. O. Box 56943, CY-3311 Limassol.

Inspection Process

The team arrived at the office building located at 88, Agias Fylaxeos. The building, named Zavos City Center, stands out in the area and looks grand.

There is no sign of direktbroker-FX on the signboard outside the building, instead, Leverate’s logo is there.

At the door of Room 401, there is no logo of BMW Exchange, only logo of Leverate. The team was told by the staff there that direktbroker-FX and Leverate refer to the same company whose workplace really exists at this address.

Conclusion

Through the on-site inspection, it is confirmed that at the address mentioned in the regulatory information there really is the workplace of direktbroker-FX. However, it should be noted the workplace is bearing the logo of Leverate, and it is learned direktbroker-FX and Leverate refer to the same company. That’s all for this session of Field Survey.

Disclaimer

The content is for information purposes only and it is not intended as a recommendation or advice.

Broker Information

Regulated

direktbroker-FX

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

5-10 years | Regulated in Cyprus | Market Making(MM) | MT4/5 White…

Company Name：

Leverate Financial Services Limited.

Company Abbreviation：

direktbroker-FX

Official Email：

office@direktbroker-fx.de

Customer Service Phone Number：

+49 30 5900 911-0

Country/Area of Registry：

Germany

Twitter：

Facebook：

Hot Field Survey

Risk Warning

The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.