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Regulation and Licensing

FXPN > Regulation and Licensing

Scope of regulation

You are invited to go through the extent of our relevant Licenses and Registrations.

CySec

FXPN is a brand of Leverate Financial Services Ltd, a Company authorised and regulated by the Cyprus
Securities and Exchange Commission (CySEC) with License No. 160/11. As a licensed broker, Leverate
offers its clients a number of benefits, from full transparency to best execution, Leverate prides itself
on investor protection and keeping our client’s best interests at heart. Click here for a list of some of
the advantages of trading with a regulated broker like Leverate.

MiFID II

Leverate Financial Services Ltd operates in accordance with the European Union Directive
20144/65/EU on Markets in Financial Instruments (MiFID II). The objective of MiFID II is to create an
integrated financial market in which investors are protected and the efficiency and integrity of the
market are safeguarded. MiFID II provides a harmonized regulatory environment for investment
services across the European Economic Area (EEA).

The Company is registered with

# Country Regulatory Authority
GermanyBAFIN
AustriaFMA
NetherlandsAFM
PolandKNF
FranceACPR
United KingdomFCA
SwedenFI
DenmarkFSA
SpainCNMV
ItalyCONSOB
NorwayFSA
MaltaMFSA
EstoniaFSA
LatviaFKTK
SlovakiaNarodna Banka Slovenska
HungaryHungarian National Bank
LithuaniaBank of Lithuania
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 58.06% of retail investor accounts lose money when trading CFDs 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. Please read Risk Warnings and Disclosures.

Leverate Financial Services Limited informs its clients of its intention to terminate its activities and renounce its license No. 160/11. Clients are invited to close all their positions and withdraw their balances by 28th August 2023. After such a date, all trading accounts will be automatically terminated. All investment and ancillary services, other than what is necessary for the termination of the activities of the Company, are suspended as of 10th August 2023. For more information, please contact [email protected].