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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Caution

RECORD BW-4011NO TIER-1 ENTITY ON FILE

CommexFX

One legal entity is on file for this firm, in Cyprus. None of them is a financial-services licence we could verify.

Caution — watch list means: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.

LAST CHECKED
2026-09-02
ENTITIES
1
JURISDICTIONS
1
BEST TIER
—
CONFIDENCE
LOW
REGISTER SYNC
2026-11-05

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
CommexFX LtdCySEC153/11CyprusT2no longer activeFinancial licencecysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/former-investment-firms-cypriot/37694

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01CySEC's register of former investment firms lists CommexFx Ltd (company registration 244012, licence 153/11 issued 18/10/2011) with the licence marked '(Withdrawn)'.
  2. F02CySEC's board decided on 25 July 2016 to wholly withdraw CommexFx Ltd's CIF authorisation; the decision was announced on 6 April 2017.
  3. F03The MFSA republished CySEC's withdrawal notice, stating the company was no longer authorised to provide investment services and had three months to settle obligations and resolve client complaints.
  4. F04Finance Magnates reported a further €100,000 CySEC fine against CommexFX in February 2016, while the broker's own site displayed a 'temporarily suspended' notice.
  5. F05The commexfx.com domain served a GoDaddy 'get this domain' parking page when checked on 2026-09-02.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-02.

  • not verifiedfounded year not verified
  • not verifiedminDeposit, maxLeverage, spreadEurusd, platforms, accountTypes and instruments not verifiable — the brand's domain is parked and no current legal pages exist
  • not verifiedsegregatedFunds and negativeBalanceProtection not verifiable
  • not verifiedno evidence of any current licence found; any directory claim that CySEC 153/11 is current is contradicted by the register

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
not verified
Registered office
249, 28th October Str, Lophitis Business Centre, 4th floor, CY-3035 Limassol, Cyprus
Minimum deposit
not verified
Leverage offered
not verified
Quoted EUR/USD spread
not verified
Trading systems
not verified
Account tiers
not verified
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PublisherDocumentRETRIEVED
CySECCommexFX Ltd — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/former-investment-firms-cypriot/376942026-09-02

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.