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

Warning

RECORD BW-4008PUBLISHED REGULATOR NOTICE ON FILE

InstaForex

One legal entity is on file for this firm, in Cyprus. The strongest supervision on file is Tier 2.

Warning means: A named regulator has published a notice or alert-list entry about this firm. The register reproduces that authority's own statement with its publication date and a link to the document, and takes no position beyond it.

Issuing authority — read the noticeSecurities Commission Malaysia · InstaForex · https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-11112024
LAST CHECKED
2026-09-02
ENTITIES
1
JURISDICTIONS
1
BEST TIER
T2
CONFIDENCE
MEDIUM
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
Instant Trading EU Ltd (reg. HE 266937)CySEC266/15CyprusT2Financial licencecysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/71294/

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. F01InstaForex's own history page states the brand was founded in 2007 by the InstaFintech group of companies.
  2. F02The EU-facing site is operated by Instant Trading EU Ltd, a Cyprus Investment Firm regulated by CySEC under licence 266/15, and displays a retail loss disclosure of 81.62%.
  3. F03Instant Trading EU Ltd states it is a member of the Cyprus Investor Compensation Fund and does not accept clients resident in the United States, United Kingdom, Russia, Belarus and several other jurisdictions.
  4. F04The company's regulation page lists a number of domains it says are not associated with it, including insta-markets.com and instanttrade.net.
  5. F05The InstaForex account-types page advertises a minimum deposit of 1 USD, subject to the payment system used.
  6. F06The Securities Commission Malaysia's Investor Alert List includes InstaForex (instaforex.com) for carrying on unlicensed capital market activities of dealing in securities (alert list entry dated 2024) (https://www.sc.com.my/investor-alert-list).

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 verifiedhq
  • not verifiedspreadEurusd
  • not verifiedsegregatedFunds
  • not verifiednegativeBalanceProtection
  • not verifiedpubliclyListed
  • not verifiedoffshore/non-EU InstaForex legal entity and its registration details
  • not verifiedheadquarters
  • not verifiednegative balance protection

Account conditions on file

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

Incorporated
2007
Registered office
not verified
Minimum deposit
1 USD
Leverage offered
1:30 (CySEC retail); higher leverage advertised on non-EU InstaForex sites
Quoted EUR/USD spread
not verified
Trading systems
MT4 · MT5
Account tiers
Insta.Standard · Insta.Eurica
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
CySECInstant Trading EU Ltd (reg. HE 266937) — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/71294/2026-09-02
Issuing authority — read the noticeInstaForex — regulator alert or list noticehttps://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-111120242024-11-11

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.