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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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CategoryRecords
Broker profiles484
Regulator warnings1,800

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

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132 matching records

Showing 121-132. Broker profiles and authority warnings are labeled separately.

Solaris EMEA

Unverified Regulated

Cyprus

solarisemea.com

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

Solaris EMEA is listed in the forex broker directory with the recorded domain solarisemea.com. Review the attached company and regulator sources to confirm...

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

Solicit Capital

Unverified Regulated

Cyprus

solicitcapital.com

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

Solicit Capital is listed in the forex broker directory with the recorded domain solicitcapital.com. Review the attached company and regulator sources to c...

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

Solid Financial Services

Unverified Regulated

Cyprus

solid.com.cy

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

Solid Financial Services is listed in the forex broker directory with the recorded domain solid.com.cy. Review the attached company and regulator sources t...

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

SSC Smart FX

Unverified Regulated

Cyprus

smartfx-cy.com

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

SSC Smart FX is listed in the forex broker directory with the recorded domain smartfx-cy.com. Review the attached company and regulator sources to confirm...

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

STAK Securities

Unverified Regulated

Cyprus

stak-securities.com

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

STAK Securities is listed in the forex broker directory with the recorded domain stak-securities.com. Review the attached company and regulator sources to...

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

Streams Financial Services

Unverified Regulated

Cyprus

liquiprime.com

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

Streams Financial Services is listed in the forex broker directory with the recorded domain liquiprime.com. Review the attached company and regulator sourc...

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

TCR International

Unverified Regulated

Cyprus

tcr-int.com

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

TCR International is listed in the forex broker directory with the recorded domain tcr-int.com. Review the attached company and regulator sources to confir...

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

TFI Markets

Unverified Regulated

Cyprus

tfimarkets.com

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

TFI Markets is listed in the forex broker directory with the recorded domain tfimarkets.com. Review the attached company and regulator sources to confirm t...

Provisional evidence score Missing support channel
TFI Markets Profile review: Not checked Source checked Oct 7, 2026 Open profile

The Cyprus Investment and Securities Corporation

Unverified Regulated

Cyprus

cisco-online.com.cy

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

The Cyprus Investment and Securities Corporation is listed in the forex broker directory with the recorded domain cisco-online.com.cy. Review the attached...

Provisional evidence score Missing support channel
The Cyprus Investment and Securities Corporation Profile review: Not checked Source checked Oct 7, 2026 Open profile

Trek Labs Europe

Unverified Regulated

Cyprus

eu.backpack.exchange

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

Trek Labs Europe is listed in the forex broker directory with the recorded domain eu.backpack.exchange. Review the attached company and regulator sources t...

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

Triangleview Investments

Unverified Regulated

Cyprus

3angleview.com

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

Triangleview Investments is listed in the forex broker directory with the recorded domain 3angleview.com. Review the attached company and regulator sources...

Provisional evidence score Missing support channel
Triangleview Investments Profile review: Not checked Open profile
Official regulator warning

Capital Index

Unverified Regulated

Bahamas

capitalindex.com

Evidence score
Licenses 2
Sources 4
Reviews 0
Risk High
MT4 No trader ratings yet

Capital Index provides forex, CFD, and spread-betting services through MT4. Its Bahamas entity appears in the Securities Commission of The Bahamas May 2026...

Official regulator warning Unclaimed profile
Capital Index (Global) Limited Profile review: 1 month ago Source checked Sep 10, 2026 Open profile
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