Licence/statussupervised branch operating under Danish licence 1149 via EU passport
RoleHost-state supervision of the Prague branch within the EU passport scope.
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Czech Republic
CNB — Czech National Bank
The Czech National Bank supervises financial-market participants in the Czech Republic and publishes public warnings concerning financial-service activity. A public warning is adverse regulatory context and must not be represented as an authorisation relationship.
Official regulator website ↗Forex/CFD oversight strength92/100Comprehensive 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 CNB
Licence/statusEEA passport/branch registration; broker states authorisation date 11.12.2015
RoleHost-state EEA/branch relationship for CySEC-authorised Instant Trading EU Ltd; not a separate Czech home-state licence
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Licence/statusIČO 06047033; tied-agent entry dated 2018-02-05
RoleCzech tied agent of the Purple Trading/Cyprus investment-firm route; not a separate investment-firm licence
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Licence/statusNo CNB financial-market authorisation; warning published 15 January 2026
RoleCzech consumer-protection warning for the exact platform/domain, including identity-misuse and forged-authorisation concerns
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Licence/statusPublic warning concerning GCI Financial Ltd., dated 27 May 2020
RoleCzech public consumer/regulatory warning relationship
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