Regulator Leaderboard · CYSEC (Cyprus (EU MiFID II))
Top CYSEC Regulated Brokers & Venues — Cyprus Securities and Exchange Commission Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Cyprus Securities and Exchange Commission (CYSEC), ordered by composite 5-dimension institutional score.
Coverage: Investment firms and financial institutions headquartered across Continental Europe
- Entity CountMatched in slice
- 30
- Average Composite Score30 scored records
- 4.73 / 10
- Regulated Share30 with active/registered status
- 100.0%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 30 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | OffersFX Xtrade Europe LTD | Company / Broker | CYSECRegulated | 7.0/ 10 | Risk level not supplied | |
| #2 | Magic Compass Magic Compass Ltd | Company / Broker | CYSECRegulated | 6.7/ 10 | Risk level not supplied | |
| #3 | Capex JME Financial Services (Pty) Ltd | Company / Broker | CYSECRegulatedCNMVRegulatedFSCARegulated | 6.5/ 10 | Risk level not supplied | |
| #4 | B2Prime B2B Prime Services EU Limited | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #5 | Broctagon Prime Ltd Broctagon Prime | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #6 | Colmex Pro Colmex Pro Ltd | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #7 | FINANSERO Global Trade CIF Ltd | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #8 | Key to Trading Kleis EU Ltd | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #9 | OMEGA Omega Funds Investment Limited | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #10 | Topfx | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #11 | Wonderinterest Wonderinterest Trading Ltd | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #12 | EXT EXT LTD | Company / Broker | CYSECRegulated | 5.6/ 10 | Risk level not supplied | |
| #13 | 3angleFX Triangleview Investments Limited | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #14 | 4xhub | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | IMS Markets INITIAL MERIT SECURE LTD | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #16 | Investago Wonderinterest Trading Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | NessFx FXNET Limited | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | PatronFX Forex TB Limited | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #19 | SSC Smart SSC Smart FX Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | XSMarkets | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #21 | EMS Brokers | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #22 | Peaksight Peaksight Ltd | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #23 | SM CAPITAL MARKETS SM CAPITAL MARKETS Ltd | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #24 | TFIFX TFI Markets Ltd | Company / Broker | CYSECRegulated | 4.0/ 10 | Risk level not supplied | |
| #25 | AGBK Broker CDJ Social Stocks Ltd | Company / Broker | CYSECRegulated | 3.0/ 10 | Risk level not supplied | |
| #26 | Emporium Capital Emporium Capital K.A Limited | Company / Broker | CYSECRegulated | 3.0/ 10 | Risk level not supplied | |
| #27 | OCI OASIS OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD | Company / Broker | CYSECRegulated | 2.0/ 10 | Risk level not supplied | |
| #28 | UFX Reliantco Investments Ltd | Company / Broker | CYSECRegulated | 2.0/ 10 | Risk level not supplied | |
| #29 | GFCMarkets | Company / Broker | CYSECRegulated | 1.0/ 10 | Risk level not supplied | |
| #30 | Optionweb Lionsman Capital Markets (Cyprus) Ltd | Company / Broker | CYSECRegulated | 1.0/ 10 | Risk level not supplied |
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