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: Selected financial institution and registrant records: United States and Canada
- Entity CountMatched in slice
- 3
- Average Composite Score3 scored records
- 5.33 / 10
- Regulated Share2 with active/registered status
- 66.7%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 3 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Fortrade | Company / Broker | IIROCRegulatedFinancial Conduct AuthorityRegulatedNBRBRegulated+2 more | 6.0/ 10 | Risk level not supplied | |
| #2 | Delta | Company / Broker | Financial Crimes Enforcement Network (FinCEN)RegulatedCYSECRegulatedMFSARegulated+3 more | 5.0/ 10 | Risk level not supplied | |
| #3 | Advanced Markets | Company / Broker | VFSCCancelledCYSECCancelled | 5.0/ 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.