Licence/status109/10
RoleEU investment firm plus current MiCA crypto-asset services
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Cyprus
CySEC — Cyprus Securities and Exchange Commission
Cyprus securities regulator; this batch records its current non-approved-domain relationship.
Official regulator website ↗Forex/CFD oversight strength89/100Strong 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 CySEC
Licence/status422/22
RoleEU Forex/CFD investment firm; website explicitly excludes residents of Belgium
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Licence/status388/20
RoleCyprus investment firm / EEA retail CFD provider
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Licence/status319/17
RoleCurrent Cyprus investment firm
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Licence/status398/21
RoleCurrent Cyprus investment/CFD entity and current CySEC-authorised crypto-services entity
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Licence/status169/12
RoleCyprus/EU investment firm
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Licence/status371/18
RoleEU investment firm
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Licence/status362/18
RoleEU investment firm / CFD and FX provider
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Licence/status079/07
RoleEU investment firm / forex and CFD provider
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Licence/status259/14
RoleFormer EU regulatory relationship retained for audit/history; not a current new-account protection route
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Licence/status246/14
RoleEEA investment firm
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Licence/status178/12
RoleCyprus investment firm; non-retail Exness trading entity
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Licence/status278/15
RoleEEA investment firm
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Licence/status285/15
RoleCurrent Cyprus/EEA investment firm; approved trade names include ATFXGM and ATFX Connect EU.
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Licence/status078/07
RoleCyprus investment firm / EEA CFD provider
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Licence/status400/21
RoleEEA FOREX.com entity; company registration HE409708
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Licence/status347/17
RoleCyprus investment-firm relationship disclosed by AvaTrade
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Licence/status250/14
RoleCyprus investment firm / EEA CFD entity
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Licence/status433/23
RoleCurrent Axi EU investment firm; CySEC currently lists approved Axi domains axi-solaris.com/eu and axi-solaris.com/pl
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Licence/status164/12
RoleCyprus Investment Firm; current Libertex.com EEA investment-services entity
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Licence/status250/14
RoleEEA CFD entity; a CySEC licence does not override Belgian product-distribution restrictions.
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Licence/status204/13
RoleHome-state Cyprus investment firm
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Licence/status357/18
RoleCurrent Skilling-branded EU/EEA brokerage entity
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Licence/status183/12
RoleCyprus investment firm
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Licence/status120/10
RoleCurrent XM EU investment firm
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Licence/status372/18
RoleEU investment firm; CySEC-approved Octa EU domains include octaeu.com
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Licence/status444/24
RoleEU investment firm; approved domain fusionmarkets.com/eu
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Licence/status215/13
RoleEU/EEA investment firm for retail and professional clients
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Licence/statusregulated relationship disclosed by MultiBank Group
RoleEuropean regulated relationship
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Licence/statusregulated relationship disclosed by MultiBank Group
RoleEuropean regulated relationship
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Licence/status322/17
RoleEU investment firm for supported EU clients
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Licence/status331/17
RoleCurrent FBS EU investment firm
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Licence/status092/08
RoleCurrent EU Markets.com operator
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Licence/status092/08
RoleCurrent EU Markets.com operator
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Licence/status385/20
RoleEU investment firm
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Licence/status194/13
RoleCurrent EU investment-firm route; CySEC currently lists fxopen.com as an approved domain.
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Licence/status199/13
RoleFormer BDSwiss-linked Cyprus investment firm; retained as regulatory history
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Licence/status159/11
RoleFormer Cyprus investment-firm relationship. Current Blackwell legal material still references the Cyprus company as a payment-services intermediary; that role is not an active CySEC investment licence.
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Licence/status125/10
RoleCurrent IronFX EU entity; ironfx.eu identifies this entity as the operator
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Licence/status124/10
RoleCyprus/EEA relationship retained with its exact current status; approved domain orbex.com.cy is not evidence that global orbex.com is a current Cyprus onboarding route.
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Licence/status185/12
RoleFormer EU FXTM investment-firm relationship retained for regulatory history; not a current licence
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Licence/status266/15
RoleHome-state regulator for the EU InstaForex investment-firm entity and approved instaforex.eu domain
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Licence/status093/08
RoleEU/EEA investment-firm route
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Licence/status401/21
RoleCyprus/EEA investment-firm route via justmarkets.eu
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Licence/status158/11
RoleHistorical corporate TeleTrade connection; current approved CySEC domains are earn.eu, earn.broker and earn.trading, not teletrade.org
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Licence/status383/20
RoleSeparate EU/Cyprus CIF associated with errante.eu
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Licence/statusregulated group entity
RoleCyprus/EU group route
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Licence/status147/11
RoleHistorical EEA relationship only
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Licence/status329/17
RoleCyprus investment-firm relationship; status must be shown with the voluntary-renunciation examination caveat.
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Licence/status261/14
RoleCyprus investment firm; CySEC-approved domain fxprimus.eu
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Licence/status030/04
RoleSeparate related EU investment firm retained from Windsor historical EU relationship
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Licence/statusgroup-disclosed
RoleGroup context; exact entity should be verified during onboarding
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Licence/status312/16
RoleCyprus Investment Firm serving eligible EU clients through approved oneroyal.eu, subject to country restrictions.
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Licence/status338/17
RoleCurrent EEA investment firm; current Lirunex EU pages say the trading name/domain is transitioning to LX Prime / lxprime.eu
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Licence/status138/11
RoleCyprus Investment Firm / current institutional prime-brokerage entity
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Licence/status435/23
RoleCurrent Cyprus/EU investment firm; current 26 Degrees EU entity
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Licence/status340/17
RoleEU investment firm.
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Licence/status360/18
RoleFormer European AMP forex/CFD entity; retained for regulatory history only
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Licence/status204/13
RoleCurrent NAGA EU investment firm; Belgium explicitly excluded
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Licence/status448/24
RoleRelated Doo Financial Cyprus investment firm; not evidence that D Prime itself onboards Belgian retail clients
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Licence/statusCheck active status
RoleLegacy brands may no longer onboard new clients.
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Licence/statusHistorical-regulatory context
RoleDo not treat historical authorisation as a current safe onboarding route.
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Licence/status118/10
RoleFormer FIBO Cyprus investment firm retained for regulatory history.
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Licence/status266/15
RoleForexMart EU investment-firm operator at forexmart.eu
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Licence/status121/10
RoleEEA investment firm operating fxcc.eu
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Licence/status382/20
RoleCyprus/EU eligible-counterparty-only investment-firm route; approved trade name FXGT.
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Licence/status247/14
RoleEU permissions and product restrictions apply only to the EU entity.
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Licence/status299/16
RoleHome-state regulator for Magic Compass Ltd and the approved magiccompass.com domain
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Licence/status438/23
RoleEU investment firm
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Licence/status269/15
RoleLegacy brand status requires verification before any recommendation.
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Licence/status293/16
RoleCurrent successor entity/licence relationship; historical Triumph-branded company identity must not be presented as a current TriumphFX-brand authorisation
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Licence/status392/20
RoleCurrent FXCM EU entity
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Licence/status201/13
RoleCurrent EU investment firm; approved trade name Admirals.
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Licence/status281/15
RolePrimary EU investment firm
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Licence/status108/10
RoleFormer EEA investment-firm relationship; not a current XTrade Europe route
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Licence/status339/17
RoleCurrent EEA Scope Markets entity; separate from the Belize-led global .com route
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Licence/status214/13
RoleCurrent Cyprus home-state investment-firm licence for www.fxgrow.com
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Licence/status143/11
RoleCurrent iFOREX Europe entity for accepted EEA resident clients; Belgium and Cyprus are explicitly excluded from new-client acceptance.
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Licence/status462/25
RoleCyprus/EU retail and professional CFD investment-firm route; approved domain ingotbrokers.eu.
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Licence/status310/16
RoleEEA LMAX Global investment firm
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Licence/status429/23
RoleEU investment-firm relationship in transition; no future EEA onboarding or protection is inferred while renunciation is under examination.
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Licence/status171/12
RoleHistorical/superseded XGLOBAL Markets EU relationship retained for regulatory continuity; current approved domain is abftrade.com/eu, not an XGLOBAL domain
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Licence/status309/16
RoleCurrent IGM FX legal entity; CySEC-approved domain is igmfx.com
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Licence/status301/16
Rolecurrent M4Markets EEA Cyprus investment firm
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Licence/status367/18
RoleEU investment-firm entity for FX/CFD services; approved domains include fxview.com and dealing.com
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Licence/status191/13
RoleCurrent Cyprus investment firm; European leveraged retail FX/CFD proposition was removed from early 2025
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Licence/status406/21
RoleCyprus/EEA investment firm; current OQtima Prime proposition is professional/institutional
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Licence/status179/12
RoleCurrent Cyprus/EEA investment firm
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Licence/status399/21
RoleCyprus/EEA investment firm
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Licence/status107/09
RoleFormer Cyprus/EEA Traders Trust investment-firm relationship retained for historical accuracy
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Licence/status227/14
RoleCurrent Cyprus/European TRADE.com investment firm; trade.com is an approved domain.
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Licence/status271/15
RoleCurrent operator and home-state investment-firm licence for Purple Trading
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Licence/status155/11
RoleSeparate Cyprus/EU group entity
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Licence/status430/23
RoleEU investment firm
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Licence/status205/13
RoleCurrent Cyprus/EU FXGlobe entity; approved domain fxglobe.eu
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Licence/status123/10
RolePrimary Cyprus/EU investment firm; approved domains include colmex.com and colmexpro.com
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Licence/status155/11
RoleCyprus Investment Firm
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Licence/status279/15
RoleReviewed regulated broker / investment-services entity
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Licence/status272/15
RoleReviewed regulated broker / investment-services entity
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Licence/status429/23
RoleCyprus investment firm with current voluntary-renunciation examination status
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Licence/statusCIF 244/14
RoleFormer Cyprus investment-firm permission; not current authorisation
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Licence/status268/15
RoleEuropean TrioMarkets regulated entity
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Licence/statusMiCAR Article 60 notification; CIF 256/14
RoleCurrent crypto-asset regulatory notification for the same Cyprus legal entity; must not be used to infer country/product availability
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Licence/status312/16
RoleRelated OneRoyal EU entity; not the current regulated provider for a Switch Markets account and explicitly not a basis to infer Belgian Switch availability
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Licence/status240/14
RolePrimary EU investment-firm licence
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Licence/status150/11
RoleCyprus home regulator; current licence relationship retained, but not evidence of open CFD onboarding
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Licence/status126/10
RoleFormer Cyprus FXORO serving entity; retained for status/history only, not an active onboarding route
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Licence/status336/17
RoleFormer home-state CIF regulator for the reviewed Conotoxia Invest service; retained for status/history only
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Licence/status418/22
RoleCurrent EEA FinPros investment-firm entity; CySEC authorises reception/transmission and execution of orders including CFD instrument category 9 and related custody services
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Licence/status309/16
RoleSeparate Fintana group company; not established as the contracting entity for a Fintana Trading Ltd account
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Licence/status171/12
RoleHistorical/renamed XGLOBAL Cyprus relationship; no current xglobalfx.com client-serving role verified
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Licence/status166/12
Rolecurrent Cyprus investment-firm relationship disclosed by the FISG group
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Licence/status392/20
RoleCyprus investment firm / EEA entity; current EEA terms expressly exclude Belgium
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Licence/status248/14
Roleformer Cyprus investment-firm relationship tied by CySEC to approved domain www.miltonprime.eu; not the current Milton Global Ltd Seychelles client route
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Licence/status335/17
RoleCurrent Cyprus Investment Firm; CySEC-approved O.Z.I. Online Zone Investment Opportunities (OZIOS) trade name and ozios.com domain
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Licence/status440/23
RoleSeparate Cyprus-regulated group company; not treated as the serving ModMount entity and no protection/EEA passport is transferred to ModMount accounts
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Licence/status440/23
RoleSeparate Cyprus-regulated company in the same group; no FXNovus client-serving role, EEA passport or protection transfer is inferred
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Licence/status350/17
RoleCyprus group investment firm; not a Belgium serving route because AUS Global explicitly excludes Belgium
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Licence/status411/22
RoleHistoric GVD Korimcy identity only; not current regulation of gvdmarkets.com/gvdmarkets.eu
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Licence/status413/22
RoleHistorical entity/name relationship retained to prevent CIF 413/22 from being misrepresented as current Banxso or banxso.com authorisation
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Licence/status123/12 (website claim; not independently verified)
RoleThe website claims CySEC CIF 123/12; neither VenturoFX nor 123/12 was found in the current CySEC Cypriot Investment Firm list checked, and venturofx.com was not found in the current approved-domain list
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Licence/status434/23
RoleCurrent Cyprus Investment Firm operating the reviewed VS Markets CFD service; CySEC approves www.vsmarkets.com for this entity
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Licence/statusBroker-claimed CySEC licence; unverified because no CIF number or exact licensed legal entity is published in the checked FAQ
RoleUnverified website regulatory claim; not treated as an investment licence
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Licence/statusHE 19818009 (site-described registration number; not a verified CIF licence number)
RoleBroker-claimed Cyprus investment-firm relationship; retained as an unverified claim only
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Licence/status450/24
RoleSeparately regulated group affiliate; no CySEC protection is projected onto the reviewed WISUNO LIMITED Seychelles account
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Licence/status291/16
RoleEU route explicitly referenced by the global Trade Set Go FAQ
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Licence/statusWebsite regulator claim only; no licence number or exact regulated-entity mapping published and no exact current authorisation verified
RoleRegulator named on Solara Finance Limited's Licenses page without a licence number or regulated legal-entity mapping
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Licence/status400/21
RoleEEA trading-account provider and responsible principal for KQ Markets Europe Ltd
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Licence/statusunauthorised-domain warning dated 7 April 2026 for connectfinancials.com; not a licence
RoleCyprus investor warning: connectfinancials.com does not belong to a CySEC-authorised investment-services entity
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Licence/statusClaimed CySEC regulation not verified; no CIF licence number published and no exact current CIF/approved-domain match found
RoleVerification record for Elevate PartnerFX's claimed CySEC relationship; no positive authorisation is credited
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Licence/statusClaimed CIF/MiFID II authorisation not reproduced in current Cyprus Investment Firms directory
RoleWebsite claims Cyprus Investment Firm and MiFID II status without a reproduced CySEC CIF record for the exact identity/number
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Licence/statusClaimed by website but not matched in current CySEC CIF or approved-domain lists
RoleWebsite-claimed Cyprus Investment Firm/MiFID relationship not reproduced on current official registers
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Licence/statusClaimed/unverified — site says it is fully regulated by CySEC, but no exact Chainlink AI Trade / chainlinkaitrade.com relationship was established from the current CIF and approved-domain resources checked
RoleWebsite regulatory claim retained for due diligence; not treated as a CySEC licence or EEA serving route
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Licence/statusWebsite claims CySEC supervision but publishes no legal entity or licence number; no exact FxBlue Bridge/fxbluebridges.com authorised relationship was established
RoleWebsite-claimed Cyprus/MiFID relationship not independently matched to an authorised entity/domain
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Licence/statusClaimed CIF/CySEC authorisation not verified; no CIF licence number published and no current CIF-register match found
RoleVerification record for EverFXX's claimed CySEC/CIF relationship; no positive authorisation is credited
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Licence/status411/22
RoleSeparately regulated group entity/domain; no protection or country availability is projected onto hmvest.com clients
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Licence/status282/15
RoleEU/Cyprus-regulated 50K route for the approved 50k.trade domain
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Licence/status453/25
RoleSeparate Cyprus/EU investment-services relationship on the CySEC-approved domain; not projected onto the global SVG-operated account.
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Licence/statusCySEC non-approved online domain — quantoria-markets.net — dated 11 July 2025
RoleCySEC adverse domain-status relationship exact to quantoria-markets.net
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Licence/statusNon-approved domain — listed 14 February 2025 and retained on current CySEC list
RoleCySEC non-approved-domain relationship
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