FXVeritas

Regulator hub

CySEC

Cyprus Securities and Exchange Commission

CySEC relationships recorded at the legal-entity level, with primary-source checks when available.

How to read this evidence

Counts cover the entities included in this view. Additional research may be available in each broker profile.

Jurisdiction on file
Cyprus
Official regulator website
Open official regulator website
39
Recorded broker relationships
40
Licences in this view
40
Matched licence records
0
Awaiting regulator match

What the evidence shows

  • 39 broker research files reference CySEC in the public research records.
  • 40 licence records are included; 40 are matched to a primary source.
  • The jurisdiction recorded for this regulator code is Cyprus.
  • Stored CySEC identifiers are CIF numbers on legal entities. FXVeritas does not issue CIFs.
  • No unverified licence records are currently included for this authority.

Counts refer to this view. Verification is not a safety rating.

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Recorded answers

How does FXVeritas verify a CySEC licence?

FXVeritas records CySEC identifiers at the legal-entity level and checks them against primary regulator evidence where available. Some records remain unverified when the register cannot be confirmed.

Broker files with recorded relationships

Alphabetical.

Admirals · Admirals Europe LtdMatched to regulator records
Legal entity
Admirals Europe Ltd

Licence / identifier: 201/13

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

ATFX · ATFX Global Markets (CY) LtdMatched to regulator records
Legal entity
ATFX Global Markets (CY) Ltd

Licence / identifier: 285/15

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Axi · Solaris EMEA LtdMatched to regulator records
Legal entity
Solaris EMEA Ltd

Licence / identifier: 433/23

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

CAPEX.com · Key Way Investments LtdVerified
Legal entity
Key Way Investments Ltd

Licence / identifier: 292/16

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Capital.com · Capital Com Group LtdVerified
Legal entity
Capital Com Group Ltd

Licence / identifier: 463/25

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Capital.com · Capital Com SV Investments LtdVerified
Legal entity
Capital Com SV Investments Ltd

Licence / identifier: 319/17

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

easyMarkets · Easy Forex Trading LtdVerified
Legal entity
Easy Forex Trading Ltd

Licence / identifier: 079/07

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Eightcap · Eightcap EU LtdMatched to regulator records
Legal entity
Eightcap EU Ltd

Licence / identifier: 246/14

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Equiti · Equiti Global Markets LtdMatched to regulator records
Legal entity
Equiti Global Markets Ltd

Licence / identifier: 415/22

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Errante · Notely Trading LtdVerified
Legal entity
Notely Trading Ltd

Licence / identifier: 383/20

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

eToro · eToro (Europe) LtdMatched to regulator records
Legal entity
eToro (Europe) Ltd

Licence / identifier: 109/10

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Exness · Exness (Cy) LtdMatched to regulator records
Legal entity
Exness (Cy) Ltd

Licence / identifier: 178/12

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

FBS · Tradestone LtdMatched to regulator records
Legal entity
Tradestone Ltd

Licence / identifier: 331/17

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

FIBO Group · FIBO Markets LtdVerified
Legal entity
FIBO Markets Ltd

Licence / identifier: 118/10

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

FP Markets · First Prudential Markets LtdMatched to regulator records
Legal entity
First Prudential Markets Ltd

Licence / identifier: 371/18

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

FXCM · Stratos Europe LtdVerified
Legal entity
Stratos Europe Ltd

Licence / identifier: 392/20

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

FXOpen · FXOpen EU LtdMatched to regulator records
Legal entity
FXOpen EU Ltd

Licence / identifier: 194/13

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

FxPro · FxPro Financial Services LtdMatched to regulator records
Legal entity
FxPro Financial Services Ltd

Licence / identifier: 078/07

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

GBE Brokers · GBE Brokers LtdVerified
Legal entity
GBE Brokers Ltd

Licence / identifier: 240/14

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

HFM · HF Markets (Europe) LtdMatched to regulator records
Legal entity
HF Markets (Europe) Ltd

Licence / identifier: 183/12

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

IC Markets · IC Markets (EU) LtdMatched to regulator records
Legal entity
IC Markets (EU) Ltd

Licence / identifier: 362/18

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

InstaForex · Instant Trading EU LtdVerified
Legal entity
Instant Trading EU Ltd

Licence / identifier: 266/15

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

JustMarkets · JustMarkets LtdVerified
Legal entity
JustMarkets Ltd

Licence / identifier: 401/21

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Libertex · Indication Investments LtdVerified
Legal entity
Indication Investments Ltd

Licence / identifier: 164/12

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

LiteFinance · Liteforex (Europe) LtdVerified
Legal entity
Liteforex (Europe) Ltd

Licence / identifier: 093/08

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

LMAX · LMAX Broker Europe LtdVerified
Legal entity
LMAX Broker Europe Ltd

Licence / identifier: 310/16

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Markets.com · Safecap Investments LtdVerified
Legal entity
Safecap Investments Ltd

Licence / identifier: 092/08

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

MultiBank · MEX Europe LtdMatched to regulator records
Legal entity
MEX Europe Ltd

Licence / identifier: 430/23

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

NAGA · Naga Markets Europe LtdVerified
Legal entity
Naga Markets Europe Ltd

Licence / identifier: 204/13

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Pepperstone · Pepperstone EU LimitedMatched to regulator records
Legal entity
Pepperstone EU Limited

Licence / identifier: 388/20

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Plus500 · Plus500CY LtdMatched to regulator records
Legal entity
Plus500CY Ltd

Licence / identifier: 250/14

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Skilling · Skilling LtdVerified
Legal entity
Skilling Ltd

Licence / identifier: 357/18

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

ThinkMarkets · TF Global Markets (Europe) LtdMatched to regulator records
Legal entity
TF Global Markets (Europe) Ltd

Licence / identifier: 215/13

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Tickmill · Tickmill Europe LtdMatched to regulator records
Legal entity
Tickmill Europe Ltd

Licence / identifier: 278/15

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

TopFX · Topfx LtdVerified
Legal entity
Topfx Ltd

Licence / identifier: 138/11

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Trading 212 · Trading 212 Markets LtdMatched to regulator records
Legal entity
Trading 212 Markets Ltd

Licence / identifier: 398/21

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Windsor Brokers · WB Trade EU LtdVerified
Legal entity
WB Trade EU Ltd

Licence / identifier: 030/04

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

XM · Trading Point Of Financial Instruments LtdMatched to regulator records
Legal entity
Trading Point Of Financial Instruments Ltd

Licence / identifier: 120/10

Included in this view

View file

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 · XS Markets LtdVerified
Legal entity
XS Markets Ltd

Licence / identifier: 412/22

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

XTB · XTB LtdMatched to regulator records
Legal entity
XTB Ltd

Licence / identifier: 169/12

Included in this view

View file

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

How to read FXVeritas ⓘ

Verified ≠ safe. Unknown ≠ no. Unverified ≠ fraud. Research confidence ≠ safety score. Commercial relationships do not determine research judgments.

Primary sources already stored

The FXVeritas page, the official regulator website, and licence-specific URLs are kept separate.

FXVeritas regulator page
The CySEC records covered here. This is a research summary, not the official register.
Official regulator website
Licence-specific sources

How FXVeritas uses verified, unverified and unknownBack to regulation index

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Client-protection evidence ·

IC Markets (EU) Ltd

IC Markets (EU) Ltd states that negative balance protection applies to retail clients, not professionals. Its FAQ also excludes professional clients from the Investor Compensation Fund. Eligibility is entity- and client-category-specific.

Sources and scope
Open research file →

Provider licence disclosure ·

FXOpen EU Ltd

The retrieved EU site warns that access from the visitor jurisdiction does not mean account-opening eligibility. The page concerns FXOpen EU, not every FXOpen company.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Authority or registration system
CySEC
Disclosed financial permission
194/13
Open research file →

Provider licence disclosure ·

GBE brokers Ltd.

The provider identifies the German operation as a Hamburg branch of the Cyprus company. A branch registration and the Cyprus investment-firm licence are distinct entries, not two unrelated contracting firms.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
HE324205
Authority or registration system
CySEC / BaFin
Disclosed financial permission
CySEC: 240/14
Open research file →
Source comparison log →