Paid-up Capital Requirement
Minimum $87.62K
Cyprus Securities and Exchange Commission
Mandatory Fund Segregation
Supported
Compensation Scheme
Supported
NBP
Supported
Leverage Limit
1:30
Local Office Requirement
Not Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Supported
Anti-Money Laundering Policy (AML)
Supported
Disclosure 2
Warning regarding unregulated entities
Warning regarding unregulated entities
Regulatory Member 18
›BrandBusiness operationsScore
Coinbase
Domestic Regulation10-15 years
Exchange
8.85
Gate
Domestic Regulation5-10 years
Exchange
8.84
eToro
Domestic Regulation5-10 years
Broker
8.18
J2TX
Limited Regulation5-10 years
Exchange
7.44
xtb
Regulated5-10 years
Broker
7.30
Regulatory Blacklist 4
BrandBusiness operationsScore
Strifor
Not Regulated2-5 years
Broker
3.49
Bitget
Regulated5-10 years
Exchange
7.99
Olymptrade
Not Regulated10-15 years
Broker
3.71
LHK
Not Regulated5-10 years
--
3.16