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: Global foreign exchange, CFD and currency-pair dealers outside regional registers
- Entity CountMatched in slice
- 9
- Average Composite Score9 scored records
- 4.60 / 10
- Regulated Share8 with active/registered status
- 88.9%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 9 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 | Red Mars Red Mars Capital Ltd. | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | SOHO MARKETS Vstar & Soho Markets Ltd | Company / Broker | CYSECRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Invest.com | Company / Broker | CYSECRegulated | 2.0/ 10 | Risk level not supplied | |
| #8 | Menasecurities Menasecurities Ltd | Company / Broker | CYSECRegulated | 2.0/ 10 | Risk level not supplied | |
| #9 | Profitlevel BCM Begin Capital Markets CY Limited. | Company / Broker | CYSECCancelled | 2.0/ 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.