What this authority covers
Regulated markets and services
Investment firms, securities markets, derivatives activity, public warnings, and license status where the authority publishes those records.
Cyprus
Cyprus Securities and Exchange Commission
Cyprus regulator for investment firms and securities markets.
Verification workflow
How to check a broker license
Search the official register by legal entity name, trading name, license number, and website domain. Match the result against the broker profile before treating any claim as verified.
Always verify license status on the official regulator website. A broker name, logo, or claimed license number can be misused by unrelated entities.
Connected broker records
Brokers with this regulator listed
| Broker | License | Status | Risk | Score |
|---|---|---|---|---|
|
Skanestas Investments
Cyprus |
251/14 | listed | medium | 5.4 |
|
TFI Markets
Cyprus |
117/10 | listed | medium | 5.4 |
|
The Cyprus Investment and Securities Corporation
Cyprus |
003/03 | listed | medium | 5.4 |
|
Trek Labs Europe
Cyprus |
273/15 | listed | medium | 5.4 |
|
IMS Markets
Cyprus |
229/14 | listed | medium | 5.2 |
|
4XHUB EU
Cyprus |
437/23 | listed | medium | 5.0 |
|
BCM Begin Capital Markets
Cyprus |
274/15 | listed | medium | 5.0 |
|
BM Zenith
Cyprus |
445/24 | listed | medium | 5.0 |
|
Doo Financial Cyprus
Cyprus |
448/24 | listed | medium | 5.0 |
|
Dragon Capital Cyprus
Cyprus |
112/10 | listed | medium | 5.0 |
|
EFG Cyprus
Cyprus |
393/20 | listed | medium | 5.0 |
|
Emporium Capital
Cyprus |
358/18 | listed | medium | 5.0 |
