Legal Dispute with CySEC regulated Cypriot Investment Firms (CIFs)

Introduction

The Cyprus Securities and Exchange Commission (CySEC) is the independent financial regulatory agency of Cyprus, overseeing the investment services market, securities transactions, collective investment schemes, and asset management companies. Established in 2001, CySEC’s primary mission is to ensure the protection of investors and the healthy development of the securities market in Cyprus. As a Cypriot Investment Firm (CIF) can operate through its license in the European market and offer its investment services also outside Cyprus, investors residing in another EU member state may also face bad practices from Cypriot Investment Firms, resulting in the total loss of their funds. 

Legal Dispute with CySEC regulated Cypriot Investment Firms (CIFs)
Screenshot from the SySEC website – Legal Dispute with CySEC regulated Cypriot Investment Firms (CIFs)

Regulatory Framework

CySEC operates under the framework established by the Cyprus Securities and Exchange Commission Law of 2009 and the Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017). This framework aligns with the European Union’s Markets in Financial Instruments Directive II (MiFID II), which aims to increase transparency across the EU’s financial markets and standardize regulatory disclosures.

Key Aspects of the Regulatory Framework

  1. Authorization and Licensing: CIFs must obtain a license from CySEC to operate. The licensing process involves a thorough evaluation of the firm’s structure, governance, and financial standing to ensure compliance with regulatory requirements.
  2. Capital Requirements: CIFs are required to maintain a minimum level of capital to ensure they can meet their liabilities and protect clients’ assets.
  3. Conduct of Business: CIFs must adhere to strict conduct of business rules, including ensuring that they act honestly, fairly, and professionally in the best interests of their clients.
  4. Transparency and Reporting: Regular reporting and transparency are mandated to keep CySEC informed about the financial health and operations of CIFs. This includes annual audited financial statements and other periodic reports.
  5. Investor Protection: CySEC emphasizes protecting investors through various mechanisms, including the Investors Compensation Fund (ICF) for clients of CIFs, which provides compensation in cases where a CIF fails to meet its obligations.
  6. Supervision and Enforcement: CySEC conducts regular supervision through on-site inspections and ongoing monitoring. Non-compliance with regulations can result in sanctions, including fines and license revocation or suspension.

Legal Issues for EU Investors

While CySEC’s regulatory framework is designed to protect investors, EU investors still face various legal issues when dealing with CIFs. Some common legal challenges include:

  1. Fraudulent Activities: Despite regulatory oversight, some CIFs may engage in fraudulent activities such as misrepresentation of investment products, unauthorized trading, or misappropriation of client funds.
  2. Misleading Marketing Practices: Investors may be lured by aggressive and misleading marketing practices, promising unrealistic returns or downplaying the risks involved.
  3. Lack of Transparency: Some CIFs may not provide sufficient information about their operations, fees, or the nature of their investment products, leading to uninformed decision-making by investors.
  4. Dispute Resolution: Investors may face challenges in resolving disputes with CIFs, especially when it comes to recovering lost funds or compensation claims.
  5. Compliance Issues: CIFs may fail to comply with CySEC regulations, resulting in financial losses or legal complications for investors.

How the Financial Fraud Lawyer Network Can Assist You

If you have lost your funds with a Cypriot Investment Firm (broker) regulated by CySEC listed below, do not hesitate to contact our lawyers to recover your lost funds and resolve your dispute.  

Our lawyers will represent you to recover your lost funds as follows:

  1. Case Evaluation: Our lawyers provide a thorough evaluation of your case to determine the viability of your dispute resolution against the CIF involved.
  2. Negotiation: Our advocates will try to negotiate directly with CIFs and other involved parties to reach favorable settlements for you.
  3. Legal Representation: If an out-of-court resolution is not possible, our expert lawyers represent investors in the whole dispute resolution process, including before Alternative Dispute Resolution institutions, litigation and arbitration, to recover your lost funds and seek compensation.
  4. Regulatory Complaints: Our expert advocates will assist in filing complaints with regulatory bodies such as CySEC, ensuring that the regulatory framework is enforced.

Authorized Cypriot Investment Firms (CIFs)

As of the latest update, the list of authorized CIFs can be found on the CySEC website under the section Approved Domains. This list is periodically updated to reflect the current status of licensed CIFs.

List of Authorized CIFs (As of 15 Juin 2024)

Regulated EntityApproved Domains
26 Degrees Global Markets (EU) Ltd (ex Invast Financial Services (EU) Ltd)www.26degreesglobalmarkets.com.cy 
3D Global Financial Services Ltdwww.3dglobal.com
4XHUB EU Limitedwww.4xhub.eu 
50CoinsCY Ltd (ex UR Trade Fix Ltd)www.50coins.com www.50k.trade
7Q Financial Services Ltdwww.7qfs.com
A. Eternity Capital Management Ltdhttp://a-eternitycapital.ltd.cy
A.J.K. Wealth Management Ltdwww.ajkwealth.com
A.N. Allnew Investments Ltdwww.legacyfx.eu; www.xeprime.eu;
A.T.I. Associates (Cyprus) Ltdwww.atiassociates.com
Abris-Cee Holdings Ltdhttp://abris-cee.com;
AC Markets (Europe) Ltd www.acprime.eu; www.ausprime.eu; www.lt-markets.com; www.ausforex.eu;
Accuindex EU Ltdwww.accuindex.eu
Admirals Europe Ltd (ex Admiral Markets Cyprus Ltd)www.admiralmarkets.com.cy; www.admirals.com
Aeonic Securities C.I.F. Plcwww.aeonic.com.cy
Afterprime Europe Limitedwww.afterprime.eu 
Albourne Cyprus Limitedwww.albourne.com
Alfa Capital Markets Ltdwww.alfacapital.com.cy
ALMA Europe Ltdwww.almaeurope.finance
Amana Capital Ltd www.amanacapital.com.cy
AMP Global Ltdwww.ampglobal.com
APME FX Trading Europe Ltdwww.apmefx.com; www.ozios.com; www.oziotrader.com;
Aquilla Nummus Ltdwww.aquillanummus.com
Argus Stockbrokers Ltdwww.argus.com.cy; www.argusglobaltrader.com
Aristeus Financial Services Ltdwww.aristeus.com.cy
Arumpro Capital Ltdhttps://arumcapital.eu/
ATFX Global Markets (Cy) Ltdatfxgm.eu; atfx.eu
Athlos Capital Investment Services Ltdwww.athloscapital.com; www.usesophic.com;
Atlantic Securities Ltdwww.atlanticfs.com
Atonline Ltdwww.atonint.com
Axia Ventures Group Ltdwww.axiavg.com; www.axiavg.gr; www.axiacm.com
Ayers Alliance Financial Group Ltdaafg.co
Ayomi Financial Services Limitedhttps://www.ayomi.fr/cy
B.I.S. Blueport Investment Services Ltd
B2B Prime Services EU Ltd (ex Menasecurities Ltd)www.menasecurities.com; www.b2prime.com;
Banxso Ltd (ex XF Services Ltd)www.banxso.eu;
BCM Begin Capital Markets CY Ltdwww.profitlevel.com; www.capitalpanda.com; www.begincapitalmarkets.com;
Best Choice FBC Ltdwww.bcfxbroker.com; www.mybcfxbroker.com; www.bcfxbroker.eu; www.mybcfxbroker.eu; www.finfx.at; www.finfx.biz;www.finfx.ch; www.finfx.cn; www.finfx.co.uk; www.finfx;www.finfx.de; www.finfx.es; www.finfx.eu; www.finfx.fr; www.finfx.it; www.finfx.me; www.finfx.net; www.finfx.nl; www.finfx.pl; www.finfx.ru; www.finfx.se; www.finfx.uk; www.finfx.us; www.finfxtrading.com; www.finfx.org; www.finfx.fi 
Blacktower Financial Management (Cyprus) Ltdwww.blacktowerfm.com/BFMCL
Boson Alfa Ltdwww.bosonalfa.com
Brickhill Capital (CY) Ltdwww.brickhillcy.com
BrightPool Ltdwww.brightpool-markets.com
Broctagon Prime Ltdwww.broprime.com
BrokerCreditService (Cyprus) Ltdwww.bcscyprus.com
BUX Europe Ltd www.buxmarkets.eu/en; www.buxmarkets.eu/pro; www.strykapp.com;
Capital Com SV Investments Ltdhttps://capital.com
CDJ Social Stocks Ltdgoliaths.io
CEX Markets Ltd cexbro.com
Charlgate Ltdwww.fxview.com;
Chase Buchanan Ltdwww.chasebuchanan.com
Colmex Pro Ltdwww.colmex.com; www.colmexpro.com
Conotoxia Ltdhttps://forex.conotoxia.com; https://forex.cinkciarz.pl; https://invest.conotoxia.com; https://invest.cinkciarz.pl; invest.conotoxia.com; invest.cinkciarz.pl;
Credit Financier Invest (CFI) Ltdwww.cfifinancial.com.cy; www.cfifinancial.eu; www.cfifinancial.com; www.cfi.trade;
Crowd Tech Ltdwww.trade360.com
Crowdbase Ltd www.crowdbase.eu
CT CAPITALLTRADERS LTDhttps://ctcap.eu
CTS Cloud Trading Solutions Ltdwww.cloud-trading.eu
D.T. Direct Investment Hub Ltddtdirectinvestment.com; www.duplitrade.com;
Doto Europe Ltd (Ex Vasby Capital Markets Ltd)www.doto.eu; www.eu.doto.com; www.doto.com/eu;
Dragon Capital (Cyprus) Ltdwww.dragon-capital.com; dccl.com.cy
Easy Forex Trading Ltdwww.easy-forex.com; m.easy-forex.com; easymarkets.eu; easymarkets.com/eu; m.easy-forex.com/eu;
EDR Financial Ltdwww.triomarkets.eu;
EFG Cyprus Limitedwww.cy.efgl.com;
Eight Plus Capital Ltd https://finame.com/; https://eightplus.com;
Eightcap EU Ltd www.eightcap.eu
Elidi Securities Ltd(ex UGM Securities Ltd)https://elidi.capital/
Emporium Capital K.A Ltdwww.ecgprime.com; www.ecgprime.net; www.ecgprime.eu; www.ecgprime.cy;
Equiti Global Markets Ltdhttps://www.equiti-capital.com/cy-en/
Etoro (Europe) Ltdwww.etoro.com; etoro.lv; etoro-forex.co.il; etoro.ae; etoro.com.cn; etoro.es; etoro.fi; etoro.fr; etoro.nl; etoro.pt; etoro-forex.de; etoro.ca; etoro.de; etoro.gr; etoro.hu; etoro.it; etoro.jp; etoro.ru; www.retailfx.net;www.etorowhu.com; www.copytrader.com; www.etoro-forex.cn; www.etoro.cl; www.etoro.cn; www.etoro.co.uk; www.etourui.com; www.yitourui.com; etoro-china.com; etoro-cn.com;etoro-forex.es; etoro-forex.fr; etoro-forex.it; etoro-forex.ru; etoro.com.mt;etoro.no; etoro.pl; etorochina.com;etorochinese.com; etorocn.com; retailfx.ae; retailfx.com; retailfx.es; retailfx.ru 
Eurivex Ltdwww.eurivex.com; https://trade.eurivex.com/login 
Eurotrade Investments RGB Ltdwww.eurotrader.group; https://gratis.io/; https://www.eurotrader.eu;
Exclusive Change Capital Ltdwww.exclusivecapital.com
Exelcius Prime Ltd www.exelciusprime.com; www.1market.eu; www.1market.hu;
Exness (Cy) Ltdwww.exness.eu
EXOVO LTD www.exovo.com.cy 
EXT Ltdhttps://cy.exante.eu; https://ext.com.cy; www.exante.eu;
Fathom Wealth Management Advisors Ltdwww.fathomwma.com
FIBO Markets Ltd (ex FIBO Group Holdings Ltd)www.fibogroup.eu; www.fibomarkets.eu; www.fibomarkets.com; www.fibo-promo.com;
Fidus Investments Cyprus Ltdwww.fidusinvestments.eu
Finquotes Financial (Cyprus) Ltd www.finpros.eu
First Prudential Markets Ltdwww.fpmarkets.eu; www.fpmarkets.com/eu
Forex TB Ltdwww.forextb.com; www.patronfx.com
Fortrade Cyprus Ltdwww.fortrade.com
FP Asset Management Cyprus Ltd
Freedom Finance Europe Ltd www.ffineu.eu; www.bondsfreedom.com; www.freedom24.com; www.freedom24.eu; www.tradernet.com; www.freedomfinance.eu; www.freedom24.news; https://freedombroker.eu; www.freedombroker.eu; http://freedom-finance.eu/;
FTX EU Ltd (ex K-DNA FINANCIAL SERVICES LTD)www.ftx.com/eu; https://ftxeurope.eu/ 
FX Central Clearing Ltdwww.fxcc.com
FXGLOBE Ltdwww.fxglobe.eu;
Fxnet Ltdwww.nessfx.com; www.investing24.com; https://emsbrokers.com/en;
FXOpen EU Ltdwww.fxopen.com
FXPRO Financial Services Ltdwww.fxpro.com; www.fxpro.co.uk; www.fxpro.es; www.fxpro.fr; www.fxpro.ru; www.fxpro.pl; www.fxpro.hu; www.fxpro.de; www.fxpro.it; www.fxpro-vn.com; www.fxpro.vn; www.fxpro.ae; www.fxpro.cn; www.fxpro-thailand.com; www.fxpro.cz; www.fxpro.com.my; fxpro.com.au; fxpro.org.cn; www.fxpro.dk; www.fxpro.no; www.fxpro.ee; www.fxpro.ro; www.fxpro.hr; www.fxpro.se 
GBE Brokers Ltdwww.gbebrokers.com; www.gbeprime.com; 
General Capital Brokers (GCB) Ltdwww.t1markets.com;
Global Capital Securities & Financial Services Ltdwww.globalcapital.com.cy
Global Trade CIF Ltd www.finansero.com; www.globaltradecif.com
Go Markets Ltd (ex Galactus Ltd)www.gomarkets.eu;
Goldenburg Group Ltdwww.goldenburggroup.eu; 
GPB Financial Services Ltdwww.gpbfs.com.cy
Grandis Securities Ltdwww.grandissecurities.com.cy
Granfeld Wealth Management Ltdwww.granfeld.com
Greenpost Trading Europe Ltdwww.greenposteurope.com 
Growell Capital Ltdwww.fxgrow.com;
GT Investment Services Ltdwww.fxgt.eu
GVD Korimcy Ltdwww.gvdmarkets.eu
GWG (Cyprus) Ltdwww.gwglobalfx.com, www.gwtrade.eu
Harindale Ltd www.m4markets.eu/
HF Markets (Europe) Ltdwww.hfeu.com; https://www.hfaffiliates.com/eu/en/index.html
Holborn Assets Wealth Management (CY) Ltdwww.holbornassets.com.cy 
Hoxton Capital Management (Europe) Ltdhoxtoncapital.eu;
HTFX (EU) Ltd (EX CDG Global (EU) Ltd)https://htfx.eu/
HYCM (Europe) Ltdwww.hycm.eu; https://help.hycm.com; www.henyep.com
I.F. Greenfields Wealth Ltdwww.greenfieldswealth.com
I.W.G International Wealth Group Ltdwww.interwealthgroup.com 
IC Markets (EU) Ltdwww.icmarkets.eu; 
ICFD Ltdwww.iforex.eu; www.iforex.pl; www.iforex.nl; www.iforex.es; www.iforex.fr; www.iforex.it; www.iforex.gr; de.iforex.eu; https://hu.iforex.eu; https://cz.iforex.eu;
IFCM Cyprus Ltdwww.ifcmarkets.eu; www.icmetrica.com;
IGM Forex Ltdwww.igmfx.com
IKOS CIF Ltdwww.ikos.com.cy
Indication Investments Ltdhttps://libertex.com www.libertex.de
Initial Merit Secure Ltd www.imsmarkets.com
Instant Trading EU Ltdwww.instaforex.eu; www.forexmart.eu; www.instatradesolution.hu;
Investium Limitedflexinvest.com
IQOption Europe Ltdwww.eu.iqoption.com; quadcodemarkets.com
ISEC Wealth Management Ltdwww.is-wm.com; www.is-wm.eu
Itrade Global (Cy) Ltdwww.investfw.com; www.tradedwell.com; 
JFD Group Ltdwww.jfdbrokers.com; www.jfdchange.com; www.jfdeurope.com; www.jfdpartners.com; 
JustMarkets Ltdjustmarkets.eu
Key Way Investments Ltdwww.keywayinvestments.ro; www.keywayinvestments.com; www.capex.com/eu; www.capex.com/ro; www.capex.com/es; www.capex.com/it; www.capex.com/de; www.capex.com/hu; www.capex.com/pl; www.capex.com/cz; www.capex.com/el;
Kleis EU LTDwww.keytotrading.com 
Klips CY Ltdwww.klips.com
L.F. Investment Ltdwww.purple-trading.com
LAIETANA LTD www.laietana.eu 
Leadtrade Ltdwww.leadtradeltd.com; www.topoption.com; www.optionsclick.com; www.prestigeoption.com; www.excellenceoption.com; www.platiniumoption.com
Lifegoals Financial Services Limited (ex Emergo Wealth Ltd)www.emergowealth.net; www.emergowealth.com; www.lifegoals.eu;
Lime Trading (CY) Ltd (ex Just2trade Online Ltd)www.just2trade.online; www.J2T.com; 
Lirunex Ltdwww.lirunex.eu
Liteforex (Europe) Ltdwww.liteforex.eu; www.liteforex.pl; de.liteforex.eu; es.liteforex.eu; fr.liteforex.eu; it.liteforex.eu; pt.liteforex.eu; ru.liteforex.eu; social.liteforex.eu
LMAX Broker Europe Ltdwww.lmax.com/global//eu;
London Capital Group (Cyprus) Ltdwww.lcg.com; https://cy-my.lcg.com
Luna Wealth Asset Management Ltdwww.lunawealth.com
Lydya Financial Ltdwww.lydyafinancial.com;
Magic Compass Ltdwww.magiccompass.com
Magnasale Trading Ltdmagnasaleltd.com; https://liquidity.finalto.com/eu/
Marcuard Ηeritage (Europe) Ltdwww.marcuardheritage.com
Maxigrid Ltdwww.agmmarkets.com ; www.dualix.com ; www.maxigrid.com ;
MCA Intelifunds Ltdwww.fxoro.com; www.fxoro.it; www.tk.fxoro.co.uk; www.fxoro.ae
Mega Equity Securities and Financial Services Public Ltdwww.megaequity.com; www.megafx.com
Merba Limitedoffersfx.com; 
Mercorix Ltdwww.symmetriafs.com; www.mercorix.com
MeritKapital Ltdwww.meritkapital.com; www.meritfixed.com
MEX Europe Ltdwww.mexeurope.com
Mexem Ltdwww.mexem.com; www.inter-il.com; www.c2gateway.com; www.fivaco.com; trade.collective2.eu;
MIND MONEY LIMITED (ex Zerich Securities Ltd)https://mind-money.eu/en/
MiTrade EU Limitedhttp://www.mitrade.eu/
Mount Nico Corp Ltdwww.nicofx.com; www.excentral.com; www.mtnico.com; eu.excentral.com
MTG LIQUIDITY Ltdwww.match-prime.com;
Naga Markets Europe Ltdwww.nagatrader.com; www.nagamarkets.com;
Naxex Invest Ltd www.naxexinvest.com;
NBI Investments Ltdwww.nbinvest.com
NFS Network Financial Services Ltdwww.nfseurope.com; 
Notely Trading Ltdwww.errante.eu
Notesco Financial Services Ltdwww.fxlift.eu; www.ironfx.eu;
Numisma Capital Ltdhttps://numismagroup.com; www.elginamc.com
OBR Investments Ltdwww.obrinvest.com
Octa Markets Cyprus Ltdwww.octabroker.eu; www.octatrade.eu; www.octa.broker; www.octatrading.eu; www.octamarket.eu; www.octamarkets.eu; www.octa.trading; www.octa.trade; www.octa.market; www.octa.markets; www.octaeu.net; www.octaeu.org; www.octaeu.com; www.octaeurope.com;
OEXN Limitedhttps://www.oexn.com;
Omega Funds Investment Ltdwww.omegainvest.com.cy
One Plus Capital Ltdwww.onepluscapital.net; www.openbrokerageaccount.com; www.onelifepartners.com; 
Oqtima EU Ltdwww.oqtima.eu
ORBEX Ltdwww.orbex.com.cy
Otkritie Broker Ltdwww.open-broker.com
Peaksight Ltdwww.peaksightltd.com
Pegase Capital Ltdwww.interactiveoption.com; www.interactive-option.com; www.hellobrokers.com; www.pegasecapital.com; www.mtxplus.com
Pelican Exchange Europe (CY) Ltdwww.pelicaneu.com
Pepperstone EU Limitedhttps://pepperstone.com/ 
Performance Ronnaru Company Ltdwww.prcbroker.com; www.prcmarkets.com
Plum Money CY Limitedhttps://withplum.com/ 
Plus500CY Ltdwww.plus500.com.cy; www.plus500.com; www.plus500.nl; www.plus500.pl; www.plus500.at; www.plus500.be; www.plus500.ch; www.plus500.ee; www.plus500.li; www.plus500.ro; www.plus500.lv; www.plus500.lt; www.plus500.dk; www.plus500.ru; www.plus500.it; www.plus500.ae; www.plus500.cz; www.plus500.gr; www.plus500.fr; www.plus500.se; www.plus500.hu; www.plus500.no;www.plus500.es; www.plus500.pt; www.plus500.si; www.plus500.ie; www.plus500.fi; www.plus500.bg; www.plus500.lu; www.plus500.com.hr; www.plus500.com.mt; www.plus500.com.uy; www.plus500.is; www.plus500.eu; www.plus500.rs; www.plus500.de; www.plus500.sk; www.plus500.com.my; www.plus500.hr; www.plus500.com.mx; www.plus500.co
Pricewaterhousecoopers Investment Services (Cyprus) Ltdwww.pwc.com.cy/investment-services
Primus Global Ltdwww.fxprimus.eu;
Prior Capital Cy Ltdwww.priorfx.com; priorcapital.eu
Prochoice Chrimatistiriaki Ltd www.pro-choice.com.cy
Prodigit Investments Ltdwww.prodigitinvest.com; www.invest.com
Prospergate Capital Ltdwww.prospergate.com
Pruden Ventures Capital Ltdwww.constanceinvestment.com; www.constancei.com
Pulp International Business Ltd
R.I.A.L Raising Investment Advisory Limitedwww.rialcy.com
Red Mars Capital Ltdwww.redmars.trade, www.redmars.capital, www.redmars.eu
Redfin Capital Ltdwww.redfincapital.com
Redpine Capital Limitedwww.xbmarkets.com;
Regency Asset Management (Cyprus) Ltdwww.ramcyprus.com
Reliantco Investments Ltdwww.ufx.com; www.ufxaffiliates.com www.ufxpartners.com; http://ufx.company/
Renaissance Securities (Cyprus) Ltdwww.rencap.com
Robomarkets Ltdwww.robomarkets.com; www.robomarkets.cz; www.robomarkets.ee; www.robomarkets.es; www.robomarkets.it; www.robomarkets.lt; www.robomarkets.lv; www.robomarkets.pl; www.robomarkets.pt
Roemer Capital (Europe) Limited www.roemercapital.com
Ronin Europe Ltdwww.ron.in
Royal Financial Trading (Cy) Ltdwww.oneroyal.eu 
Royal Forex Ltdwww.royalforex.com; www.ROInvesting.com
Rynat Trading Ltdwww.rynattrading.com; www.thextrend.com; www.thextrend.eu; www.xtrend.eu; www.xtrendprime.com www.xtrendprime.eu
Safecap Investments Ltdhttps://www.markets.com; https://liquidity.finalto.com/eu;
SC Workwealth Management Ltd http://www.scworkwealth.com/
Shares Fintech Limitedwww.novia-global.eu 
Sheer Markets (Cyprus) Ltd sheermarkets.net; sheermarkets.com; sheermarkets.eu; ndfstreaming.com; sheercxchange.com;
SIB (Cyprus) Ltdwww.sib.com.cy
Skanestas Investments Ltdwww.skanestas.com
Skilling Ltdwww.skilling.com
Skybound Wealth Europe Ltdwww.skyboundwealth.eu
SM Capital Markets Ltdwww.smcapitalmarkets.com; www.scopemarkets.eu;
Solaris EMEA Limitedwww.axi.com/eu
Solid Financial Services Ltdwww.solid.com.cy
Squared Financial (CY) Ltdwww.squaredfinancial.com; www.squareddirect.com;
SSC Smart FX Ltd (ex Jin Daocheng Ltd)www.smartfx-cy.com
STAK SECURITIES LTD (ex STAK FX LTD)www.stak-securities.com
STATOK LTD (ex SMSG LIMITED)www.statok.global;
StoneX Europe Ltdwww.forex.com/ie
Stratos Europe Ltd (ex FXCM EU LTD)http://fxcm.com/eu; http://fxcm.com/fr; http://fxcm.com/it; http://fxcm.com/gr; http://fxcm.com/espana; www.fxcm.com/de; https://www.fxcm.com/bg/; https://www.fxcm.com/pl/; https://www.fxcm.com/nl/; https://www.fxcm.com/se/; https://www.fxcm.com/dk/; https://www.fxcm.com/hu/; https://www.fxcm.com/ro/; https://www.fxcm.com/sk/; www.tradu.com/eu
Streams Financial Services Ltdwww.efinno.com;
Swissquote Capital Markets Limitedwww.swissquote.eu; www.swissquote.cy;
T Markets EU Limited (ex NBH Markets EU Limited)www.trademarkets.eu;
T.C.R. International Ltdwww.tcr-int.com
Tanius Technology Europe Ltdwww.tanius.eu
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd).www.thinkmarkets.com/europe; www.thinkmarkets.com; www.thinkmarkets.com/eu; https://www.thinkmarkets.com/es/; https://www.thinkmarkets.com/pl/; https://www.thinkmarkets.com/de/; https://www.thinkmarkets.com/it/; https://www.thinkmarkets.com/cz/; https://www.thinkmarkets.com/gr/; 
TFI Markets Ltdwww.tfifx.com 
The Cyprus Investment and Securities Corporation Ltdcisco-online.com.cy
The First Interstellar Capital Limitedwww.interstellarfx.eu 
Tickmill Europe Ltdwww.tickmill.com/eu
TioMarkets CY Ltdwww.tiomarkets.eu
Titanedge Securities Ltdwww.tradeeu.com; www.titan-edge.com;
Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd)earn.eu; earn.broker; earn.trading;
Topfx Ltdwww.topfx.com; 
Trade Capital Markets (TCM) Ltd www.tradecapitalmarkets.com; www.trade.com
Tradestone Ltdwww.fbs.eu 
Trading 212 Markets Ltdwww.trading212.com
Trading Point Of Financial Instruments Ltd www.trading-point.com; www.xm.com; www.pipaffiliates.com
Trading.Com Markets EU Limited (ex Trading Point Asset Management Limited)https://www.trading-point.com/brands/asset-management
Triangleview Investments Ltdwww.3anglefx.com;
Triumph Int. (Cyprus) Ltdwww.triumphfx.com
Trust Capital TC Ltdhttp://www.trustcapitaltc.eu/
TTCM Traders Trust Capital Markets Ltdwww.traders-trust.eu; 
UBK Markets Ltdwww.ubkmarkets.com
Ultima Markets Cyprus Ltdwww.ultimamarkets.eu
Veles International Ltdwww.veles-int.com
Viverno Markets Ltd www.viverno.com
VM Vita Markets Ltdhttps://vita-markets.com
VPR Safe Financial Group Ltdwww.alvexo.eu; www.alvexo.fr; www.alvexo.de; www.avlexo.it; 
VSTAR & SOHO MARKETS LTDwww.sohomarkets.eu; www.vstarprime.com;
W.G. Wealth Guardian Ltdwguardian.com
WGM Services Ltdwww.ezinvest.com; www.ezinvest.com/eu; www.marches-financiers.fr; www.stockstp.com; www.phoenixmarkets.com; www.phoenixmarkets.fr; eu.ezinvest.com;
Windsor Brokers Ltdwww.windsorbrokers.eu
Wisdompoint Capital Ltdwisdompointcapital.com;
Wise Wolves Finance Ltdwww.wise-wolves.finance
Wonderinterest Trading Ltdwww.wonderinterest.com; www.zetano.com; www.investago.com
WRDNB Ltdwww.invexia.com
X Global Markets Ltdwww.xglobalmarkets.com; https://www.xglobalinvest.com
XS Markets Ltd (ex RockFrost Ltd)www.xsmarkets.com
XSpot Wealth (EU) Ltd (ex X SPOT MARKETS (EU) LTD) www.xspot.markets; https://www.xspotwealth.com/
XTB Ltdwww.xtb.com/cy www.xtb.com/IT www.xtb.com/HU
Zemblanco Investments Ltdwww.zemblanco.com
If you feel that your broker is liable for your losses, please contact us and we will provide you with a free preliminary analysis of the case.

Search

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors