Cayman Islands

CIMA — Cayman Islands Monetary Authority

CIMA licenses and supervises securities investment businesses, including broker-dealers, under the Securities Investment Business Act.

Official regulator website ↗

Forex/CFD oversight strength68/100Moderate oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.

Verified relationships

Brokers connected to CIMA

HYCMHYCM Limited

Licence/status1442313

RoleHistorical/prior verified Cayman relationship retained because no authoritative withdrawal evidence was found; HYCM's current official licence page now identifies only UK and UAE regulated group entities, so this must not be presented as a current onboarding route

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FOREX.comGAIN Global Markets Inc.

Licence/status25033

RoleInternational FOREX.com entity

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VantageVantage International Group Limited

Licence/status1383491

RoleRetained Cayman securities-investment-business relationship with explicit freshness caveat rather than silent deletion

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Vantage MarketsVantage International Group Limited

Licence/status1383491

RoleCayman broker/dealer relationship retained with freshness caveat

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ThinkmarketsTF Global Markets (International) Ltd

Licence/status1612531

RoleCayman Islands regulated international entity

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Multibank GroupMEX Atlantic / MultiBank Group Cayman relationship

Licence/status1811316

RoleCayman Islands entity relationship

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MultibankMEX Atlantic / MultiBank Group Cayman relationship

Licence/status1811316

RoleCayman Islands entity relationship

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Vt MarketsVantage International Group Limited

Licence/status1383491

RoleHistorical/legacy VT Markets/Vantage group relationship; not a current default onboarding route

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DerivDeriv Investments (Cayman) Limited

Licence/status2108455

RoleCayman securities-investment-business entity

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EverFXICC Intercertus Capital (Cayman) Limited / EverFX tradename

Licence/statusformer Securities - Full licensed entity; dissolved 14 August 2023

RoleHistorical EverFX Cayman regulated entity; retained as former/dissolved relationship. CIMA also imposed CI$116,680 in administrative fines on 8 September 2022 for AMLR breaches.

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MitradeMitrade international entity

Licence/statusCheck current entity

RoleOffshore routes have different compensation and leverage rules.

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Tradeview MarketsTradeview Ltd

Licence/status585163

RoleCurrent Cayman broker/dealer entity for the international Tradeview route.

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EBC Financial GroupEBC Financial Group (Cayman) Limited

Licence/status2038223

RoleCIMA-licensed Broker/Dealer and Securities Arranger.

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MultiBank GroupMEX Atlantic Corporation

Licence/status1811316

RoleCayman Islands trading entity

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ATC BrokersATC Brokers Limited

Licence/status1448274

RoleCayman broker/dealer route

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Alchemy MarketsAlchemy Markets (Cayman) Ltd

Licence/status1612590

RoleCurrent Cayman securities-investment Broker/Dealer. FDCTech's current 2026 Form 10-Q says it acquired 100% after CIMA approval and that the acquisition extends the regulated brokerage footprint to Cayman.

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FinPrimeFinPrime Group Limited

Licence/status2160443

RoleCayman Islands group/wholesale regulatory relationship

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