COUNTRY RESEARCH
Cyprus: broker entities and regulatory evidence
Trace Admirals, ATFX, Axi from their recorded Cyprus entities to original sources.
FXVeritas research • primary sources • limitations kept visible
Content revision: · Editorial review:
What the evidence says
This file examines 3 recorded entity examples linked to CySEC: Admirals Europe Ltd; ATFX Global Markets (Cy) Ltd; Solaris EMEA Ltd. Open each source to check identity and scope; this is not a list of firms accepting all Cyprus residents.
Official source: Admirals Europe Ltd — CySEC · ATFX Global Markets (Cy) Ltd — CySEC · Solaris EMEA Ltd — CySECEntity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Explore regulatory records
These links describe the named entities’ regulatory records. They are not a list of permissions available to every resident.
Entities and regulatory records
Selected evidence, not a complete market list. Names are alphabetical, not a recommendation or paid ranking.
ATFX
Matched to regulator records · Status wording: see source- Legal entity
- ATFX Global Markets (Cy) Ltd
- Regulatory record
- CySEC · 285/15Official source: CySEC · 285/15
- What is documented
- CySEC: authority match recorded. Number: 285/15.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Admirals
Matched to regulator records · Status wording: see source- Legal entity
- Admirals Europe Ltd
- Regulatory record
- CySEC · 201/13Official source: CySEC · 201/13
- What is documented
- CySEC: authority match recorded. Number: 201/13.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Axi
Matched to regulator records · Status wording: see source- Legal entity
- Solaris EMEA Ltd
- Regulatory record
- CySEC · 433/23Official source: CySEC · 433/23
- What is documented
- CySEC: authority match recorded. Number: 433/23.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
CAPEX.com
Matched to regulator records · recorded active- Legal entity
- Key Way Investments Ltd
- Regulatory record
- CySEC · 292/16Official source: CySEC · 292/16
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Capital.com
Matched to regulator records · recorded active- Legal entity
- Capital Com SV Investments Ltd
- Regulatory record
- CySEC · 319/17Official source: CySEC · 319/17
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Capital.com
Matched to regulator records · current status unconfirmed- Legal entity
- Capital Com Group Ltd
- Regulatory record
- CySEC · 463/25Official source: CySEC · 463/25
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Eightcap
Matched to regulator records · Status wording: see source- Legal entity
- Eightcap EU Ltd
- Regulatory record
- CySEC · 246/14Official source: CySEC · 246/14
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Equiti
Matched to regulator records · Status wording: see source- Legal entity
- Equiti Global Markets Ltd
- Regulatory record
- CySEC · 415/22Official source: CySEC · 415/22
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Errante
Matched to regulator records · recorded active- Legal entity
- Notely Trading Ltd
- Regulatory record
- CySEC · 383/20Official source: CySEC · 383/20
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Exness
Matched to regulator records · Status wording: see source- Legal entity
- Exness (Cy) Ltd
- Regulatory record
- CySEC · 178/12Official source: CySEC · 178/12
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
FBS
Matched to regulator records · Status wording: see source- Legal entity
- Tradestone Ltd
- Regulatory record
- CySEC · 331/17Official source: CySEC · 331/17
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
FIBO Group
Matched to regulator records · recorded surrendered- Legal entity
- FIBO Markets Ltd
- Regulatory record
- CySEC · 118/10Official source: CySEC · 118/10
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
FP Markets
Matched to regulator records · Status wording: see source- Legal entity
- First Prudential Markets Ltd
- Regulatory record
- CySEC · 371/18Official source: CySEC · 371/18
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
FXCM
Matched to regulator records · recorded active- Legal entity
- Stratos Europe Ltd
- Regulatory record
- CySEC · 392/20Official source: CySEC · 392/20
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
FXOpen
Matched to regulator records · Status wording: see source- Legal entity
- FXOpen EU Ltd
- Regulatory record
- CySEC · 194/13Official source: CySEC · 194/13
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
FxPro
Matched to regulator records · Status wording: see source- Legal entity
- FXPRO Financial Services Ltd
- Regulatory record
- CySEC · 078/07Official source: CySEC · 078/07
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
GBE Brokers
Matched to regulator records · recorded active- Legal entity
- GBE Brokers Ltd
- Regulatory record
- CySEC · 240/14Official source: CySEC · 240/14
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
HFM
Matched to regulator records · Status wording: see source- Legal entity
- HF Markets (Europe) Ltd
- Regulatory record
- CySEC · 183/12Official source: CySEC · 183/12
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
IC Markets
Matched to regulator records · Status wording: see source- Legal entity
- IC Markets (EU) Ltd
- Regulatory record
- CySEC · 362/18Official source: CySEC · 362/18
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
InstaForex
Matched to regulator records · recorded active- Legal entity
- Instant Trading EU Ltd
- Regulatory record
- CySEC · 266/15Official source: CySEC · 266/15
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
JustMarkets
Matched to regulator records · recorded active- Legal entity
- JustMarkets Ltd
- Regulatory record
- CySEC · 401/21Official source: CySEC · 401/21
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
LMAX
Matched to regulator records · recorded active- Legal entity
- LMAX Broker Europe Ltd
- Regulatory record
- CySEC · 310/16Official source: CySEC · 310/16
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Libertex
Matched to regulator records · recorded active- Legal entity
- Indication Investments Ltd
- Regulatory record
- CySEC · 164/12Official source: CySEC · 164/12
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
LiteFinance
Matched to regulator records · recorded active- Legal entity
- Liteforex (Europe) Ltd
- Regulatory record
- CySEC · 093/08Official source: CySEC · 093/08
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Markets.com
Matched to regulator records · recorded active- Legal entity
- Safecap Investments Ltd
- Regulatory record
- CySEC · 092/08Official source: CySEC · 092/08
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
MultiBank
Matched to regulator records · Status wording: see source- Legal entity
- MEX Europe Ltd
- Regulatory record
- CySEC · 430/23Official source: CySEC · 430/23
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
NAGA
Matched to regulator records · recorded active- Legal entity
- Naga Markets Europe Ltd
- Regulatory record
- CySEC · 204/13Official source: CySEC · 204/13
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Pepperstone
Matched to regulator records · Status wording: see source- Legal entity
- Pepperstone EU Limited
- Regulatory record
- CySEC · 388/20Official source: CySEC · 388/20
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Plus500
Matched to regulator records · Status wording: see source- Legal entity
- Plus500CY Ltd
- Regulatory record
- CySEC · 250/14Official source: CySEC · 250/14
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Skilling
Matched to regulator records · recorded active- Legal entity
- Skilling Ltd
- Regulatory record
- CySEC · 357/18Official source: CySEC · 357/18
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
ThinkMarkets
Matched to regulator records · Status wording: see source- Legal entity
- TF Global Markets (Europe) Ltd
- Regulatory record
- CySEC · 215/13Official source: CySEC · 215/13
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Tickmill
Matched to regulator records · Status wording: see source- Legal entity
- Tickmill Europe Ltd
- Regulatory record
- CySEC · 278/15Official source: CySEC · 278/15
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
TopFX
Matched to regulator records · recorded active- Legal entity
- Topfx Ltd
- Regulatory record
- CySEC · 138/11Official source: CySEC · 138/11
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Trading 212
Matched to regulator records · Status wording: see source- Legal entity
- Trading 212 Markets Ltd
- Regulatory record
- CySEC · 398/21Official source: CySEC · 398/21
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Windsor Brokers
Matched to regulator records · recorded active- Legal entity
- WB Trade EU Ltd
- Regulatory record
- CySEC · 030/04Official source: CySEC · 030/04
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
XM
Licence matched in the regulator register- Legal entity
- Trading Point Of Financial Instruments Ltd
- Regulatory record
- CySEC · 120/10Official source: CySEC CIF Register — Trading Point Of Financial Instruments Ltd — 120/10
- What is documented
- The CySEC investment-firm record matches the entity, licence 120/10 and licence date 5 August 2010, and lists xm.com as an approved domain.
- Still to check
- The card does not explicitly state Active. Register identity is verified separately from an explicit status. Contracting entity, residence acceptance and compensation require separate checks; this does not apply to the Belize entity.
XS
Matched to regulator records · recorded active- Legal entity
- XS Markets Ltd
- Regulatory record
- CySEC · 412/22Official source: CySEC · 412/22
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
XTB
Matched to regulator records · Status wording: see source- Legal entity
- XTB Ltd
- Regulatory record
- CySEC · 169/12Official source: CySEC · 169/12
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
eToro
Matched to regulator records · Status wording: see source- Legal entity
- eToro (Europe) Ltd
- Regulatory record
- CySEC · 109/10Official source: CySEC · 109/10
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
easyMarkets
Matched to regulator records · recorded active- Legal entity
- Easy Forex Trading Ltd
- Regulatory record
- CySEC · 079/07Official source: CySEC · 079/07
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Which entity does the evidence cover?
The recorded names are Admirals Europe Ltd; ATFX Global Markets (Cy) Ltd; Solaris EMEA Ltd. Compare the exact name on your proposed agreement with the relevant record, then follow the broker profile for other group companies. A shared brand does not transfer a licence between entities.
Official source: Admirals Europe Ltd — CySEC · ATFX Global Markets (Cy) Ltd — CySEC · Solaris EMEA Ltd — CySECWhat still needs checking?
The sources above concern CySEC. They must be read with their original dates and any activity restrictions. Ask which entity will hold your account, which products the permission covers, and whether your residence is accepted. Neither an entity address nor a website language answers these questions.
Official source: Admirals Europe Ltd — CySEC · ATFX Global Markets (Cy) Ltd — CySEC · Solaris EMEA Ltd — CySECQuestions before opening an account
Does a Cyprus entity record mean I can open an account?
Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Official source: Admirals Europe Ltd — CySEC · ATFX Global Markets (Cy) Ltd — CySEC · Solaris EMEA Ltd — CySECOfficial source
A consultation date records our review of the cited material, not continuous monitoring or a fresh approval of your account.
- ASIC Moneysmart — Contracts for differenceRegulator / public authoritySources consulted:
- Admirals Europe Ltd — CySECRegulator / public authoritySources consulted:
- ATFX Global Markets (Cy) Ltd — CySECRegulator / public authoritySources consulted:
- Solaris EMEA Ltd — CySECRegulator / public authoritySources consulted:
- CySEC CIF Register — Trading Point Of Financial Instruments Ltd — 120/10Regulator / public authoritySources consulted:
- CySEC · 392/20Regulator / public authoritySources consulted:
- CySEC · 310/16Regulator / public authoritySources consulted:
- CySEC · 078/07Regulator / public authoritySources consulted:
- CySEC · 092/08Regulator / public authoritySources consulted:
- CySEC · 292/16Regulator / public authoritySources consulted:
- CySEC · 178/12Regulator / public authoritySources consulted:
- CySEC · 169/12Regulator / public authoritySources consulted:
- CySEC · 079/07Regulator / public authoritySources consulted:
- CySEC · 246/14Regulator / public authoritySources consulted:
- CySEC · 093/08Regulator / public authoritySources consulted:
- CySEC · 164/12Regulator / public authoritySources consulted:
- CySEC · 030/04Regulator / public authoritySources consulted:
- CySEC · 371/18Regulator / public authoritySources consulted:
- CySEC · 118/10Regulator / public authoritySources consulted:
- CySEC · 250/14Regulator / public authoritySources consulted:
- CySEC · 463/25Regulator / public authoritySources consulted:
- CySEC · 319/17Regulator / public authoritySources consulted:
- CySEC · 109/10Regulator / public authoritySources consulted:
- CySEC · 362/18Regulator / public authoritySources consulted:
- CySEC · 240/14Regulator / public authoritySources consulted:
- CySEC · 398/21Regulator / public authoritySources consulted:
- CySEC · 331/17Regulator / public authoritySources consulted:
- CySEC · 285/15Regulator / public authoritySources consulted:
- CySEC · 204/13Regulator / public authoritySources consulted:
- CySEC · 388/20Regulator / public authoritySources consulted:
- CySEC · 401/21Regulator / public authoritySources consulted:
- CySEC · 215/13Regulator / public authoritySources consulted:
- CySEC · 415/22Regulator / public authoritySources consulted:
- CySEC · 357/18Regulator / public authoritySources consulted:
- CySEC · 266/15Regulator / public authoritySources consulted:
- CySEC · 430/23Regulator / public authoritySources consulted:
- CySEC · 183/12Regulator / public authoritySources consulted:
- CySEC · 138/11Regulator / public authoritySources consulted:
- CySEC · 412/22Regulator / public authoritySources consulted:
- CySEC · 383/20Regulator / public authoritySources consulted:
- CySEC · 278/15Regulator / public authoritySources consulted:
- CySEC · 194/13Regulator / public authoritySources consulted:
- CySEC · 433/23Regulator / public authoritySources consulted:
- CySEC · 201/13Regulator / public authoritySources consulted:
Continue your research
Explore all brokers for this residenceThe directory includes unconfirmed records. It does not certify eligibility. Changing residence does not change your display language.
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