CySEC
Cyprus (EU) · Tier 2 authority
61 records cite this authorityT2 supervision tier
What it actually protects
EU MiFID II passporting and the Investor Compensation Fund (up to €20,000). ESMA leverage limits apply.
How to verify a broker's licence
Find the CIF licence number on the CySEC register and verify the domain is listed among the firm's approved websites.
What this authority publishes
Check that the domain you are on is listed among the firm's approved websites.
What the CySEC pages we check look like
Captured from CySEC's own site. Each caption links straight to the live page — run the search there rather than trusting any figure reproduced here.
Records on this register citing CySEC
| Status | ID | Entity | Reference | Standing |
|---|---|---|---|---|
| Caution | BW-3022 | AUS Global | 350/17 | Active |
| Caution | BW-3024 | CommexFX | 153/11 | Not authorised |
| Caution | BW-3026 | Eurotrader | 279/15 | Active |
| Caution | BW-3028 | FXCC | 121/10 | Active |
| Caution | BW-3030 | FXGM | 161/11 | Active |
| Caution | BW-3034 | iFOREX | 143/11 | Active |
| Caution | BW-3036 | JFD Brokers | 150/11 | Active |
| Caution | BW-3040 | LegacyFX | 344/17 | Active |
| Caution | BW-3041 | OneRoyal | 312/16 | Active |
| Caution | BW-3043 | TopFX | 138/11 | Active |
| Caution | BW-3044 | Trade.com | 227/14 | Active |
| Caution | BW-3045 | UFX | 127/10 | Not authorised |
| Caution | BW-3046 | XGLOBAL Markets | 171/12 | Active |
| Verified | BW-1001 | Pepperstone | 388/20 | Active |
| Caution | BW-1002 | IC Markets | 362/18 | Active |
| Caution | BW-1003 | XM | 120/10 | Active |
| Verified | BW-1006 | FxPro | 078/07 | Active |
| Verified | BW-1007 | eToro | 109/10 | Active |
| Caution | BW-1008 | Exness | 178/12 | Active |
| Verified | BW-1010 | Plus500 | 250/14 | Active |
| Caution | BW-1102 | Admirals (Admiral Markets) | 201/13 | Active |
| Caution | BW-1106 | ATFX | 285/15 | Active |
| Caution | BW-1111 | Capital.com | 319/17 | Active |
| Caution | BW-1121 | easyMarkets | 079/07 | Active |
| Caution | BW-1122 | Eightcap | 246/14 | Active |
| Caution | BW-1123 | Equiti | 415/22 | Active |
| Caution | BW-1124 | Errante | 383/20 | Active |
| Caution | BW-1126 | FBS | 331/17 | Active |
| Caution | BW-1127 | Fondex | 138/11 | Active |
| Caution | BW-1129 | Fortrade | 385/20 | Active |
| Caution | BW-1130 | FP Markets | 371/18 | Active |
| Caution | BW-1133 | FXCM | 392/20 | Active |
| Caution | BW-1135 | FXOpen | 194/13 | Active |
| Caution | BW-1136 | FXPrimus | 261/14 | Active |
| Caution | BW-1137 | FXTM (ForexTime) | 185/12 | Active |
| Caution | BW-1139 | GO Markets | 322/17 | Active |
| Caution | BW-1143 | HFM (formerly HotForex) | 183/12 | Active |
| Caution | BW-1146 | InstaForex | 266/15 | Active |
| Caution | BW-1148 | IQ Option | 247/14 | Active |
| Caution | BW-1149 | IronFX | 125/10 | Active |
| Caution | BW-1151 | JustMarkets | 401/21 | Active |
| Caution | BW-1154 | Libertex | 164/12 | Active |
| Caution | BW-1155 | LiteFinance | 093/08 | Active |
| Verified | BW-1156 | LMAX Global | 310/16 | Active |
| Warning | BW-1157 | M4Markets | 301/16 | Active |
| Caution | BW-1158 | Markets.com | 092/08 | Active |
| Caution | BW-1161 | NAGA | 204/13 | Active |
| Caution | BW-1164 | Octa (formerly OctaFX) | 372/18 | Active |
| Caution | BW-1166 | Orbex | 124/10 | Not authorised |
| Caution | BW-1168 | Purple Trading | 271/15 | Active |
| Caution | BW-1170 | RoboForex | 191/13 | Active |
| Caution | BW-1172 | Scope Markets | 339/17 | Active |
| Caution | BW-1173 | Skilling | 357/18 | Active |
| Caution | BW-1175 | Squared Financial | 329/17 | Not authorised |
| Caution | BW-1180 | ThinkMarkets | 215/13 | Active |
| Caution | BW-1182 | Tickmill | 278/15 | Active |
| Caution | BW-1187 | Traders Trust | 107/09 | Not authorised |
| Warning | BW-1189 | Trading 212 | 398/21 | Active |
| Caution | BW-1196 | Windsor Brokers | 030/04 | Active |
| Caution | BW-1197 | XS.com | 412/22 | Active |
| Verified | BW-1198 | XTB | 169/12 | Active |