Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : CYSEC (2026) — RegTech Codex
Classement quantitatif pour CYSEC fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Firms with licence warnings, enforcement flags or complaints
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 36 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | Exness Exness Europe Limited | Courtier / Institution | FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2 | 7.3/ 10 | Risk level not supplied1 | |
| #2 | Tickmill Tickmill UK Limited | Courtier / Institution | Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1 | 7.0/ 10 | Risk level not supplied1 | |
| #3 | PRCBroker Performance Ronnaru Company Ltd | Courtier / Institution | Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #4 | HTFX HTFX Limited | Courtier / Institution | VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #5 | FONDEX Fondex Limited | Courtier / Institution | Financial Services Authority SeychellesSuspected cloneCYSECSuspected clone | 7.0/ 10 | Risk level not supplied | |
| #6 | IC Markets | Courtier / Institution | ASICRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 | |
| #7 | Swissquote Swissquote Asia Limited | Courtier / Institution | Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3 | 6.5/ 10 | Risk level not supplied | |
| #8 | M4Markets Harindale Ltd | Courtier / Institution | Financial Services Authority SeychellesRegulatedDFSARegulatedCYSECRegulated | 6.1/ 10 | Risk level not supplied1 | |
| #9 | Equiti Equiti Brokerage (Seychelles) Limited | Courtier / Institution | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2 | 6.0/ 10 | Risk level not supplied1 | |
| #10 | ATFX AT Global Markets (UK) Limited | Courtier / Institution | SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 | 6.0/ 10 | Risk level not supplied1 | |
| #11 | TRADE.COM Lead Capital Global Ltd | Courtier / Institution | Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #12 | FXOpen FXOpen EU Ltd | Courtier / Institution | ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #13 | Octa Octa Markets Cyprus Ltd. | Courtier / Institution | CYSECRegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 6.0/ 10 | Risk level not supplied1 | |
| #14 | Trust Capital TC Trust Capital TC LTD | Courtier / Institution | CYSECSuspected clone | 6.0/ 10 | Risk level not supplied | |
| #15 | Ultima Markets | Courtier / Institution | CYSECRegulated | 6.0/ 10 | Risk level not supplied1 | |
| #16 | FXGT.com GT Global Ltd | Courtier / Institution | Financial Services Authority SeychellesRegulatedCYSECRegulatedVFSCRegulated | 5.7/ 10 | Risk level not supplied3 | |
| #17 | Tradeo UR TRADE FIX Ltd | Courtier / Institution | Financial Services CommissionSuspected cloneCYSECSuspected clone | 5.1/ 10 | Risk level not supplied | |
| #18 | Axi AxiTrader Limited | Courtier / Institution | ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2 | 5.0/ 10 | Risk level not supplied1 | |
| #19 | AMP Global | Courtier / Institution | NFAExceeded scopeCYSECRevoked | 5.0/ 10 | Risk level not supplied | |
| #20 | Banxso Banxso (PTY) Limited | Courtier / Institution | FSCARevokedCYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #21 | NBH MARKETS NBH Markets EU Ltd | Courtier / Institution | CYSECSuspected clone | 5.0/ 10 | Risk level not supplied | |
| #22 | InvesaCapital | Courtier / Institution | CYSECRegulated | 5.0/ 10 | Risk level not supplied2 | |
| #23 | TradeEU Titanedge Securities Ltd | Courtier / Institution | CYSECRegulated | 5.0/ 10 | Risk level not supplied1 | |
| #24 | LiteForex Liteforex (Europe) Limited | Courtier / Institution | CYSECRegulated | 4.9/ 10 | Risk level not supplied1 | |
| #25 | Axia Investments Smarttool Trading SC Limited | Courtier / Institution | CYSECSuspected cloneFinancial Services Authority SeychellesOffshore | 4.0/ 10 | Risk level not supplied | |
| #26 | STAK FX | Courtier / Institution | CYSECRevoked | 3.6/ 10 | Risk level not supplied | |
| #27 | Investing24 FXNET Limited | Courtier / Institution | CYSECSuspected clone | 3.2/ 10 | Risk level not supplied | |
| #28 | GMI | Courtier / Institution | FSCASuspected cloneCYSECRegulated | 3.0/ 10 | Risk level not supplied | |
| #29 | AAA Trade AAA Trade Ltd | Courtier / Institution | CYSECRevoked | 2.0/ 10 | Risk level not supplied | |
| #30 | direktbroker-FX Leverate Financial Services Limited. | Courtier / Institution | CYSECRevoked | 2.0/ 10 | Risk level not supplied | |
| #31 | M4Markets | Courtier / Institution | CYSECRevoked | 2.0/ 10 | Risk level not supplied | |
| #32 | Trilt Trilt Limited | Courtier / Institution | CYSECRevokedCNMVRevokedFinancial Conduct Authority (UK FCA)Revoked+1 | 1.5/ 10 | Risk level not supplied | |
| #33 | GLOBTREX Coverdeal Holdings Limited | Courtier / Institution | CYSECRevoked | 1.0/ 10 | Risk level not supplied | |
| #34 | Obrinvest OBR Investments Limited | Courtier / Institution | CYSECRevoked | 1.0/ 10 | Risk level not supplied | |
| #35 | SONAF Sonaf Business Ltd | Courtier / Institution | CYSECRevoked | 1.0/ 10 | Risk level not supplied | |
| #36 | Viverno Markets Ltd. | Courtier / Institution | MISAStatus not suppliedFinancial Services Commission, MauritiusRegulatedFinancial Services Authority SeychellesRegulated+2 | — | Risk level not supplied1 |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.