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Tag: Leverate

CySEC Confirmed Leverate’s Voluntary CIF Licence Revocation!

Binary Options tamir -
The Cyprus Securities and Exchange Commission (CySEC) has formally accepted the withdrawal of the Cyprus Investment Firm (CIF) authorization previously held by Leverate Financial Services Ltd. This development, announced after CySEC's meeting on December 4, 2023, marks the end of Leverate as a financial services provider. The Israeli fintech already returned to its roots as a fintech offering financial solutions.

Attention: Unauthorized Broker Forexelite Received Black Compliance Rating!

Black Compliance Ben -
First of all, we would like to thank the whistleblowers who drew our attention to the unauthorized and hidden broker Forexelite. If you unfortunately find your way to the domain Forexelite.co, you will be greeted in the Elite Club and will not realize at first that this is a broker. You can only access the website with a VIP code. Thankfully, the whistleblowers have provided us with such a code and we were able to review. As a result, we have placed Forexelite on our black compliance list and issue a warning.

Israeli FinTech Leverate Introduces AI-Based Chatbot Assistant!

Broker platforms tamir -
In the rapidly evolving world of financial technology, companies are constantly seeking innovative solutions to enhance user experience and streamline operations. Leverate, a fintech firm based in Israel, has taken a significant leap in this direction by introducing its AI-driven Chatbot Assistant. This tool promises to redefine broker-trader interactions, offering a blend of speed, accuracy, and personalization.

Attention! Broker Scam SoltechX Is Still Attacking Consumers!

Illegal Broker Activities Charlene Lensburg -
Over the last couple of months, we issued several warnings against the broker scam soltechX, operated by the offshore entity Maxx LLC, registered in St. Vincent & The Grenadines. This entity has also operated other scams. As payment facilitators, we found the notorious BridgerPay, PayPound, and PayStudio. The boiler rooms behind soltechX and related scams are in Ukraine and Serbia. Max LLC is related to Cubic Services Ltd, another offshore scam operator with boiler rooms in Ukraine and Serbia. Stay far away and protect your financial health.

Urgent Warning! Broker Scam SoltechX Still Chasing European Consumers

Illegal Broker Activities tamir -
In April 2022, we warned against the broker scam soltechX, operated by the offshore entity Maxx LLC, registered in St. Vincent & The Grenadines. This entity has also operated other scams. As payment facilitators, we found the notorious BridgerPay, PayPound, and PayStudio. The boiler rooms behind soltechX and related scams are in Ukraine and Serbia. Max LLC is related to Cubic Services Ltd, another offshore scam operator with boiler rooms in Ukraine and Serbia.

Introducing Trade Group And The Multi-Asset Broker Trade.Com!

Broker Mark Lagarde -
Israeli Roei Gavish worked for Teddy Sagi's Playtech until 2014 when he joined the Trade Group, where he is CEO and Managing Director. Trade.com, operated by CySEC-regulated Trade Capital Markets (TCM) Ltd (previously Leadcapital Markets Ltd), has an offshore entity, Lead Capital Global Ltd, registered in Mauritius. There are rumors that Trade Group would connect or relate to individuals behind the Key Way Group and Teddy Sagi. Here is our initial review as we started to follow the group.

Urgent warning! Cyprus-controlled offshore broker NewFX still solicits European consumers

FinTelegram tamir -
the Spanish CNMV and other EU regulators issued investor warnings against the unauthorized offshore broker NewFX. Upon our report, NewFX changed its operating entity and domain. Currently, the operator allegedly is New Finance LLC, registered in Delaware; the active domain is www.newfx.us. NewFX is connected to other offshore brokers such as DBFX or OnspotBNK and to the FCA-regulated One Financial Markets. In our new review on 3 May 2022, we found Praxis Cashier as one of the facilitating payment processors.

Investor alert! Broker scam TradeVtech still attacking European consumers!

Illegal Broker Activities tamir -
TradeVtech is part of a vast scam network attacking European consumers. FinTelegram has issued several warnings against them. Currently, the scam is operated by Universal Services LLC and UMedia LLC, registered in St Vincent & The Grenadines. We uncovered BridgerPay as the scam-facilitating payment processer. In July 2021, the UK FCA issued a warning against TradeVtech; the Austrian FMA followed in Aug 2021, as did New Zealand FMA in Oct 2021. As of 21 April 2022, the scam is still active, still facilitated by BridgerPay.

Bulgarian white-label operator StocksTech applied for a CySEC license!

Broker platforms tamir -
A few weeks ago, we received whistleblower information that StocksTech Limited (prev. Straightpoint Trading Limited, registered in Cyprus, is the operator of the Bulgarian white-label broker platform provider StocksTech. Currently, it offers an online trading solution, including CRM, to brokers. The Stockstech co-founder and mastermind is the Bulgarian forex veteran Stefan Sotirov. The scheme's LinkedIn page lists an address in Sofia, Bulgaria. According to the latest information on the StocksTech website and LinkedIn, they applied for a full CySEC license.

Leverate partners with Ukraine Smartico to further gamify forex trading!

Broker platforms tamir -
It's no secret that the gamification of online trading has been a major and critically received key to success in the retail segment. Binary options were the first step towards the gamification of online trading. It lured millions of consumers into online trading. Israeli white-label broker software provider Leverate has partnered with Smartico to take advantage of this gamification trend. Smartico offers gamification solutions that will enable Leverate to target its clients with "gamification solutions."

No surprise! GS4Trade broker scam vanished!

FinTelegram Ben -
The website vanished into the dark of the web along with the victim's money. We have warned against the GS4Trade scam several times. In July 2021, the German BaFin announced that it would investigate the GS4Trade (www.gs4trade.com and www.gs-4trade.com) broker scam. In September 2021, the UK FCA issued an investor warning. GS4trade Invest Limited, registered in the Marshall Islands, allegedly operates the broker, attacking consumers in English and German. As facilitating payment processors, we uncovered BridgerPay, Jubiter, and CoinDeck.

Scam broker TradeVtech facilitated by BridgerPay is still chasing European consumers!

Illegal Broker Activities Ben -
TradeVtech is part of a vast scam network attacking European consumers. Over the last couple of months, FinTelegram has issued several warnings against them. Currently, the scam is operated by Universal Services LLC, registered in St Vincent & The Grenadines. The UK FCA, the Austrian FMA, or the New Zealand FMA issued warnings against TradeVtech. However, the scam is still active, still facilitated by BridgerPay.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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