Independent public register · 307 firms on file · 608 legal entities · 52 carry a published regulator noticeREGISTER SYNC 2026-09-01
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CautionRECORD BW-4000NO TIER-1 ENTITY ON FILE

LegacyFX

1 legal entity is on file for this firm, across 1 jurisdiction. The strongest supervision on file is Tier 2.

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 2026-09-15ENTITIES 01JURISDICTIONS 01BEST TIER T2CONFIDENCE LOWREGISTER SYNC 2026-09-01
Jurisdiction gap — read this before you deposit

No live tier-1 licence on file. Supervision listed: CySEC.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

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
Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd)CySEC344/17CyprusT2Financial licencecysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/46172

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.

  • F01The CySEC register lists licence 344/17 (licence date 27/11/2017, company registration 348194) under the name 'Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd)' at 47 Ioanni Kondylaki Street, Q Tower, Larnaca.
  • F02The register entry's approved trade name is 'Crypto.com', the approved domain is crypto.com/eea/financialservices and the compliance contact is compliance.cy@crypto.com.
  • F03Finance Magnates reported (syndicated via TradingView, 2025) that Crypto.com acquired the CySEC-licensed firm behind the LegacyFX brand to secure a MiFID licence.
  • F04The legacyfx.com domain returned an HTTP 522 (origin connection timed out) 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 2026-09-15.

  • not verifiedfounded year not verified — directories claim 2004 or 2012; no primary source seen
  • not verifiedminDeposit, maxLeverage, spreadEurusd, platforms, accountTypes and instruments not verifiable — legacyfx.com was down (HTTP 522) at check and directory figures are not primary
  • not verifiedsegregatedFunds and negativeBalanceProtection not verified — no accessible own legal text
  • not verifiedVFSC licence 14579 and Minsk registration 193180778 are directory/fxnewsgroup claims only — no primary register check succeeded
  • not verifiedcurrent CySEC licence status not verified against a dated status statement; the register lists the entity under its new name with the Crypto.com trade name

Account conditions on file

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

Incorporatednot verified
Registered office47 Ioanni Kondylaki Street, Q Tower, CY 6042, Larnaca, Cyprus
Minimum depositnot verified
Leverage offerednot verified
Quoted EUR/USD spreadnot verified
Trading systemsnot verified
Account tiersnot 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.