Licence/statusformer service entity; no longer provides investment services and clients were transferred
RoleFormer Luxembourg investment-services route
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Luxembourg
CSSF — Commission de Surveillance du Secteur Financier
The CSSF supervises Luxembourg banks, investment firms and management companies. Banking and fund-management permissions do not automatically create a retail forex route.
Official regulator website ↗Forex/CFD oversight strength95/100Comprehensive 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 CSSF
Licence/statusactive banking licence; CSSF-regulated
RoleLuxembourg bank offering investing, crypto and trading services
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Licence/statusEEA passport/host-state registration disclosed by InstaForex; no separate registration number published on the cited page
RoleLuxembourg host-state notification for CySEC-authorised Instant Trading EU Ltd; not a separate Luxembourg home-state licence
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Licence/statusformer — Luxembourg activity ceased 1 January 2024 and the entity was removed from the authorised list on 18 October 2024
RoleFormer Luxembourg investment-firm relationship retained for regulatory history; not a current ActivTrades licence
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Licence/statusBroker 42798; commissionaire 36399; portfolio manager 1806
RoleHome-state Luxembourg investment firm
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Licence/statusRCS B 11809; Luxembourg universal banking licence
RoleLuxembourg banking/custody entity; not the Japan retail Nikko FX broker.
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Licence/statusNone — CSSF warning
RoleLuxembourg consumer-protection warning concerning suxxessfx.com; not a Luxembourg licence
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