Jurisdiction Leaderboard · Cyprus (CY)
Top Regulated Brokers & Financial Institutions in Cyprus (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Cyprus (CY) under CYSEC oversight.
Coverage: Global foreign exchange, CFD and currency-pair dealers outside regional registers
- Entity CountMatched in slice
- 27
- Average Composite Score27 scored records
- 2.42 / 10
- Regulated Share9 with active/registered status
- 33.3%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 27 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | JFD JFD Group Ltd | Company / Broker | CNMVRegulatedCYSECRegulatedVFSCOffshore | 6.5/ 10 | Risk level not supplied | |
| #2 | Scope Markets SM Capital Markets Ltd. | Company / Broker | Financial Services Commission, Belize (IFSC / FSC)RegisteredFinancial Services Authority SeychellesOffshoreCYSECRegulated | 6.5/ 10 | Risk level not supplied | |
| #3 | JDC Markets | Company / Broker | CYSECRegulated | 6.4/ 10 | Risk level not supplied | |
| #4 | Exclusive Capital Exclusive Change Capital Ltd | Company / Broker | CYSECRegulated | 6.0/ 10 | Risk level not supplied | |
| #5 | Swiss Markets | Company / Broker | Financial Services Authority SeychellesRegulatedFinancial Services Commission, MauritiusRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Red Mars Red Mars Capital Ltd. | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | SOHO MARKETS Vstar & Soho Markets Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | Invest.com | Company / Broker | CYSECRegulated | 2.0/ 10 | Risk level not supplied | |
| #9 | Menasecurities Menasecurities Ltd | Company / Broker | CYSECRegulated | 2.0/ 10 | Risk level not supplied | |
| #10 | Profitlevel BCM Begin Capital Markets CY Limited. | Company / Broker | CYSECCancelled | 2.0/ 10 | Risk level not supplied | |
| #11 | Financika FinancikaTrade | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #12 | VNDIRECT Exchange | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #13 | AMB Prime | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #14 | City Index StoneX Financial Ltd | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #15 | ELLIOT TRADING | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #16 | ETFinance | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #17 | eTrader | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #18 | Fpquantumai | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #19 | FXJET Bogofinance Capital Markets | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #20 | Independent Reserve | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #21 | Levelprofit | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #22 | OPTION FAIR | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #23 | Rynki | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #24 | ThamesFX | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #25 | Toroinvest FF Simple and Smart Trades Investment Services Ltd | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #26 | TradeFW iTrade Global (CY) Ltd | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #27 | TrustCapital | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.