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Broker licence records linked to Cyprus Securities and Exchange Commission

Explore 484 broker profiles and 1,800 regulator-warning records. Compare company identity, regulation, trading conditions and source evidence.

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484
Warning records
1,800
Regulated profiles
115
Source-backed records
2,284
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Published directory
CategoryRecords
Broker profiles484
Regulator warnings1,800

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All published records; categories overlap

Research coverage
CategoryRecords
Regulated115
Offshore regulated87
Source-backed2,284
Licence review queue144
Trader-reviewed0

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132 matching records

Showing 73-96. Broker profiles and authority warnings are labeled separately.

Invest.com

Unverified Regulated

Cyprus

invest.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Invest.com Profile review: Not checked Open profile

River Prime Europe

Unverified Regulated

Cyprus

riverprime.eu

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
River Prime Europe Profile review: Not checked Open profile

RoboMarkets

Unverified Regulated

Cyprus

robomarkets.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
RoboMarkets Profile review: Not checked Source checked Oct 14, 2026 Open profile

Roemer Capital

Unverified Regulated

Cyprus

roemercapital.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Roemer Capital Profile review: Not checked Source checked Oct 14, 2026 Open profile

Rynat Trading

Unverified Regulated

Cyprus

rynattrading.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Rynat Trading Profile review: Not checked Source checked Oct 14, 2026 Open profile

Shine Trades

Unverified Regulated

Cyprus

shinetrades.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Shine Trades Profile review: Not checked Source checked Oct 14, 2026 Open profile

Scope Prime

Unverified Regulated

Cyprus

scopeprime.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Scope Prime Profile review: Not checked Source checked Oct 14, 2026 Open profile

STATOK

Unverified Regulated

Cyprus

statok.global

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
STATOK Profile review: Not checked Source checked Oct 14, 2026 Open profile

TradeMarkets

Unverified Regulated

Cyprus

trademarkets.eu

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
TradeMarkets Profile review: Not checked Source checked Oct 14, 2026 Open profile

Interstellar FX

Unverified Regulated

Cyprus

interstellarfx.eu

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Interstellar FX Profile review: Not checked Source checked Oct 14, 2026 Open profile

TIOmarkets

Unverified Regulated

Cyprus

tiomarkets.eu

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
TIOmarkets Profile review: Not checked Open profile

Titan Edge

Unverified Regulated

Cyprus

titan-edge.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Titan Edge Profile review: Not checked Source checked Oct 14, 2026 Open profile

Earn EU

Unverified Regulated

Cyprus

earn.eu

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Earn EU Profile review: Not checked Source checked Oct 14, 2026 Open profile

TopFX

Unverified Regulated

Cyprus

topfx.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
TopFX Profile review: Not checked Source checked Oct 14, 2026 Open profile

Trade.com

Unverified Regulated

Cyprus

trade.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Trade.com Profile review: Not checked Source checked Oct 14, 2026 Open profile

Investing.one

Unverified Regulated

Cyprus

investing.one

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Investing.one Profile review: Not checked Source checked Oct 14, 2026 Open profile

Tradestone

Unverified Regulated

Cyprus

tradestone.eu

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Tradestone Profile review: Not checked Open profile

Trading.com

Unverified Regulated

Cyprus

trading.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Trading.com Profile review: Not checked Source checked Oct 14, 2026 Open profile

Trust Capital

Unverified Regulated

Cyprus

trustcapitaltc.eu

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Trust Capital Profile review: Not checked Source checked Oct 7, 2026 Open profile

TSG Brokers

Unverified Regulated

Cyprus

tsgbrokers.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
TSG Brokers Profile review: Not checked Source checked Oct 14, 2026 Open profile

UBK Markets

Unverified Regulated

Cyprus

ubkmarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
UBK Markets Profile review: Not checked Source checked Oct 14, 2026 Open profile

Veles International

Unverified Regulated

Cyprus

veles-int.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Veles International Profile review: Not checked Open profile

VSMarkets

Unverified Regulated

Cyprus

vsmarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
VSMarkets Profile review: Not checked Source checked Oct 14, 2026 Open profile

WB Trade EU

Unverified Regulated

Cyprus

wbtrade.eu

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
WB Trade EU Profile review: Not checked Source checked Oct 14, 2026 Open profile
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