Cyprus Securities and Exchange Commission (CySEC)
Regulatory authority for Cyprus
You are opening an external government or regulatory website. Confirm that the domain belongs to the authority before relying on its contents.
- Jurisdiction
- Cyprus
- Authority type
- Tier one financial regulator
- Established
- 2001
- Head office
- Not confirmed
- Official website
- www.cysec.gov.cy
- Public register
- Public register available
- Complaint information
- Complaint information available
- Compensation arrangement
- Investor Compensation Fund, up to €20,000
- Retail forex and CFD remit
- Confirmed
- Regulatory framework rating
- AA Very strong
- Connected broker records
- 40
- Official warnings recorded
- 0
About CySEC
CySEC is an authority in Cyprus. We have confirmed responsibility for licensing, supervision, enforcement, consumer information, complaints, but its precise role in supervising retail forex and CFD providers requires review of the relevant licence and legal entity.
Licenses Cyprus investment firms under MiFID II, which passports them across the European Economic Area.
CySEC licences passport across the EEA; the most common EU home for international brokers.
Registration with an authority is not always equivalent to prudential supervision or permission to provide leveraged trading services. Review the exact licence category, permissions and status.
What CySEC does
LicensingSupervisionEnforcementConsumer informationComplaints
CySEC reports responsibility for licensing, supervision, enforcement, consumer information, complaints. The scope can vary by firm type, permission and applicable law.
Powers and responsibilities
| Capability | What it means | Status |
|---|---|---|
| Licensing | Whether the authority grants or administers financial-services licences relevant to broker entities. | Confirmed |
| Supervision | Whether licensed firms are subject to ongoing reporting, monitoring or conduct requirements. | Confirmed |
| Enforcement | Whether the authority can investigate, restrict, suspend, fine or otherwise act against firms. | Confirmed |
| Public register | Whether users can search licensed entities, permissions, status and contact details. | Confirmed |
| Warnings | Whether the authority publishes warnings about unauthorised firms, clones, scams or market conduct. | Not confirmed |
| Complaints | Whether it accepts complaints, refers disputes or publishes an external-resolution route. | Confirmed |
| Client assets | Whether relevant rules address segregation, custody or handling of client money. | Confirmed |
| Financial resources | Whether relevant licensees face capital, solvency or audit requirements. | Not confirmed |
The existence of a power does not establish how it was applied to a particular firm. Use dated enforcement and licence records for firm-specific conclusions.
CySEC licence types
Licence names and permissions are jurisdiction-specific. The same authority may supervise firms under categories that do not all permit retail forex or CFD services.
- Licence or registration type
- Tier one financial-services licence
- Category code
- Not confirmed
- What this category covers
- Licenses Cyprus investment firms under MiFID II, which passports them across the European Economic Area.
- Retail forex and CFD relevance
- Confirmed
- Recorded permissions
- Not confirmed
- Common restrictions or limits
- 1:30 on major currency pairs
- View entities with this record
- 40 connected broker records
Do not convert every company registration, membership or representative status into “regulated”. The source category is preserved and its scope explained.
Brokers connected with CySEC records
These records connect broker brands with legal entities found in CySEC information. A brand can use more than one entity, and only the named licensed entity receives the recorded permissions.
| Broker | Entity | Licence | Status | Website match | Country relevance | Checked | |
|---|---|---|---|---|---|---|---|
| Not confirmed | Tier one licence 362/18 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 347/17 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 078/07 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| XM Global Limited | Tier one licence 120/10 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 201/13 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 109/10 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Safecap Investments Limited | Tier one licence 092/08 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 250/14 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 246/14 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Easy Forex Trading Ltd | Tier one licence 079/07 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| HF Markets (Seychelles) Ltd | Tier one licence 183/12 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 430/23 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 371/18 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 322/17 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 319/17 and 463/25 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 194/13 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 215/13 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Exness (SC) Ltd | Tier one licence | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Indication Investments Ltd | Tier one licence 164/12 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 278/15 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 169/12 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 422/22 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Skilling Limited | Tier one licence 357/18 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 392/20 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 093/08 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 388/20 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 227/14 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 256/14 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 392/20 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 285/15 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Octa Markets Ltd | Tier one licence 372/18 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 438/23 | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| Not confirmed | Tier one licence 385/20 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 121/10 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| SKY LADDER LLC | Tier one licence 247/14 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 138/11 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence | Review pending | Not confirmed | Not confirmed | Not confirmed | View licence record | |
| MCA Intelifunds Ltd | Tier one licence 126/10 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record | |
| Not confirmed | Tier one licence 143/11 | Review pending | Not confirmed | Not confirmed | 26 August 2026 | View licence record |
This record comes from the broker's own published regulatory statement and has not yet been matched to the authority's register.
Client protections under CySEC
Available protections depend on the licensed entity, licence category, client classification, product and account location. The items below describe confirmed framework features, not guaranteed outcomes.
- Client-money rules
- Confirmed
- Capital requirements
- Varies by licence
- Negative balance protection
- Required for eligible clients
- Leverage restrictions
- Applies to eligible retail clients
- Compensation scheme
- Potentially available subject to eligibility
- External dispute resolution
- Available subject to eligibility
- Risk disclosures
- Required for relevant firms
- Reporting or audit
- Required for relevant firms
Segregated client funds and negative balance protection under ESMA rules.
A compensation arrangement may have eligibility rules, exclusions and payment limits. It does not cover ordinary trading losses and may not cover clients of another entity in the same broker group.
How to complain about a CySEC-regulated broker
Start with the legal entity shown on your account agreement. The complaint route depends on whether that entity is licensed, whether the service falls within the licence and whether you meet the relevant eligibility rules.
- Confirm the broker brand, legal entity, website and licence number.
- Submit a formal written complaint to the broker and retain the reference number and evidence.
- Check the authority's official complaint guidance and the firm's register entry.
- Escalate to the eligible ombudsman, dispute body, compensation arrangement or authority route.
- Report suspected crime, impersonation or unauthorised activity to the appropriate public authority.
Financial Ombudsman of the Republic of Cyprus. View CySEC complaint information
88 Forex Brokers does not decide disputes or provide legal advice. Deadlines and eligibility requirements may apply.
Warnings and enforcement
Warnings, investor alerts, clone notices and enforcement actions appear here as they are recorded, with the date, the subject and the source.
Resources
Updates
Material changes to licence status, warnings, enforcement records and the profile itself are listed here with the date.