Regulator Leaderboard · CYSEC (Cyprus (EU MiFID II))
Top CYSEC Regulated Brokers & Venues — Cyprus Securities and Exchange Commission Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Cyprus Securities and Exchange Commission (CYSEC), ordered by composite 5-dimension institutional score.
Coverage: Firms with licence warnings, enforcement flags or complaints
Institutional Comparison & Composite Score Matrix
Showing 36 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Exness Exness Europe Limited | Company / Broker | FSCARegulatedCYSECRegulatedFinancial Services Commission, MauritiusRegulated+2 more | 7.3/ 10 | Risk level not supplied1 alert | |
| #2 | Tickmill Tickmill UK Limited | Company / Broker | Financial Conduct AuthorityRegulatedFSCARegulatedCYSECRegulated+1 more | 7.0/ 10 | Risk level not supplied1 alert | |
| #3 | PRCBroker Performance Ronnaru Company Ltd | Company / Broker | Financial Conduct AuthorityRevokedVFSCOffshoreCYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #4 | HTFX HTFX Limited | Company / Broker | VFSCOffshoreFinancial Conduct AuthorityRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 alert | |
| #5 | FONDEX Fondex Limited | Company / Broker | Financial Services Authority SeychellesSuspected cloneCYSECSuspected clone | 7.0/ 10 | Risk level not supplied | |
| #6 | IC Markets | Company / Broker | ASICRegulatedCYSECRegulated | 7.0/ 10 | Risk level not supplied1 alert | |
| #7 | Swissquote Swissquote Asia Limited | Company / Broker | Financial Conduct Authority (UK FCA)Suspected cloneFINMARegulatedSFCRegulated+3 more | 6.5/ 10 | Risk level not supplied | |
| #8 | M4Markets Harindale Ltd | Company / Broker | Financial Services Authority SeychellesRegulatedDFSARegulatedCYSECRegulated | 6.1/ 10 | Risk level not supplied1 alert | |
| #9 | Equiti Equiti Brokerage (Seychelles) Limited | Company / Broker | Financial Conduct AuthorityRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+2 more | 6.0/ 10 | Risk level not supplied1 alert | |
| #10 | ATFX AT Global Markets (UK) Limited | Company / Broker | SCARegulatedASICRegulatedFinancial Conduct AuthorityRegulated+1 more | 6.0/ 10 | Risk level not supplied1 alert | |
| #11 | TRADE.COM Lead Capital Global Ltd | Company / Broker | Financial Conduct AuthoritySuspected cloneFSCASuspected cloneCYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #12 | FXOpen FXOpen EU Ltd | Company / Broker | ASICRevokedCYSECRegulatedFinancial Conduct AuthorityRegulated | 6.0/ 10 | Risk level not supplied | |
| #13 | Octa Octa Markets Cyprus Ltd. | Company / Broker | CYSECRegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 6.0/ 10 | Risk level not supplied1 alert | |
| #14 | Trust Capital TC Trust Capital TC LTD | Company / Broker | CYSECSuspected clone | 6.0/ 10 | Risk level not supplied | |
| #15 | Ultima Markets | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied1 alert | |
| #16 | FXGT.com GT Global Ltd | Company / Broker | Financial Services Authority SeychellesRegulatedCYSECRegulatedVFSCRegulated | 5.7/ 10 | Risk level not supplied3 alerts | |
| #17 | Tradeo UR TRADE FIX Ltd | Company / Broker | Financial Services CommissionSuspected cloneCYSECSuspected clone | 5.1/ 10 | Risk level not supplied | |
| #18 | Axi AxiTrader Limited | Company / Broker | ASICRegulatedFinancial Conduct Authority (UK FCA)RegulatedFMARegulated+2 more | 5.0/ 10 | Risk level not supplied1 alert | |
| #19 | AMP Global | Company / Broker | NFAExceeded scopeCYSECRevoked | 5.0/ 10 | Risk level not supplied | |
| #20 | Banxso Banxso (PTY) Limited | Company / Broker | FSCARevokedCYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #21 | NBH MARKETS NBH Markets EU Ltd | Company / Broker | CYSECSuspected clone | 5.0/ 10 | Risk level not supplied | |
| #22 | InvesaCapital | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied2 alerts | |
| #23 | TradeEU Titanedge Securities Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied1 alert | |
| #24 | LiteForex Liteforex (Europe) Limited | Company / Broker | CYSECRegulated | 4.9/ 10 | Risk level not supplied1 alert | |
| #25 | Axia Investments Smarttool Trading SC Limited | Company / Broker | CYSECSuspected cloneFinancial Services Authority SeychellesOffshore | 4.0/ 10 | Risk level not supplied | |
| #26 | STAK FX | Company / Broker | CYSECRevoked | 3.6/ 10 | Risk level not supplied | |
| #27 | Investing24 FXNET Limited | Company / Broker | CYSECSuspected clone | 3.2/ 10 | Risk level not supplied | |
| #28 | GMI | Company / Broker | FSCASuspected cloneCYSECRegulated | 3.0/ 10 | Risk level not supplied | |
| #29 | AAA Trade AAA Trade Ltd | Company / Broker | CYSECRevoked | 2.0/ 10 | Risk level not supplied | |
| #30 | direktbroker-FX Leverate Financial Services Limited. | Company / Broker | CYSECRevoked | 2.0/ 10 | Risk level not supplied | |
| #31 | M4Markets | Company / Broker | CYSECRevoked | 2.0/ 10 | Risk level not supplied | |
| #32 | Trilt Trilt Limited | Company / Broker | CYSECRevokedCNMVRevokedFinancial Conduct Authority (UK FCA)Revoked+1 more | 1.5/ 10 | Risk level not supplied | |
| #33 | GLOBTREX Coverdeal Holdings Limited | Company / Broker | CYSECRevoked | 1.0/ 10 | Risk level not supplied | |
| #34 | Obrinvest OBR Investments Limited | Company / Broker | CYSECRevoked | 1.0/ 10 | Risk level not supplied | |
| #35 | SONAF Sonaf Business Ltd | Company / Broker | CYSECRevoked | 1.0/ 10 | Risk level not supplied | |
| #36 | Viverno Markets Ltd. | Company / Broker | MISAStatus not suppliedFinancial Services Commission, MauritiusRegulatedFinancial Services Authority SeychellesRegulated+2 more | — | Risk level not supplied1 alert |
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