30-Jurisdiction Statutory Audit • Cyprus (CY)
Is CTRL FX Regulated in Cyprus? (CySEC Compliance Audit)
Deterministic regulatory audit of CTRL FX (CTRL FX GROUP LIMITED) against Cyprus's national supervisor (Cyprus Securities and Exchange Commission), statutory investor compensation limits, and retail margin rules.
Coverage: Cyprus (CY) • Supervisor: CySEC (Tier-2 Onshore)
- Local CySEC Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 1.2
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to CTRL FX Main DossierCyprus (CySEC) Statutory Compliance Matrix for CTRL FX
Side-by-side comparison of Cyprus's statutory requirements against CTRL FX's recorded filings.
| Statutory Dimension | Cyprus (CySEC) Mandate | CTRL FX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Cyprus Securities and Exchange Commission (CySEC) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CySEC public register | None recorded in Cyprus |
| Statutory Investor Compensation Cap | €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000) | Not covered by Cyprus domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | MiFID II Directive 2014/65/EU Client Funds Segregation & Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
CTRL FX — Cyprus (CySEC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Cyprus (CySEC) Comparison
Benchmark CTRL FX against peer institutions in our stock brokers, investment platforms and wealth managers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| XNT LTD | Financial Conduct AuthorityCYSECMFSA | 6.0 | Risk level not supplied | |
| Sheer Markets | CYSEC | 6.5 | Risk level not supplied | |
| FXlift | CYSEC | 6.0 | Risk level not supplied | |
| Freedom 24 | CYSEC | 6.0 | Risk level not supplied | |
| Freedom Finance Europe | CYSEC | 6.0 | Risk level not supplied |
CTRL FX in Cyprus (CySEC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is CTRL FX regulated in Cyprus by CySEC?
Our dataset currently holds 0 local CySEC licences and 0 active foreign regulated licences for CTRL FX. Residents of Cyprus should verify primary authorisation directly on the CySEC public register before transacting.
What is the investor compensation limit for Cyprus residents using CTRL FX?
Because CTRL FX does not hold a recorded local CySEC licence in our current snapshot, Cyprus's domestic statutory compensation scheme (€20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000)) does not cover accounts opened with CTRL FX's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Cyprus (CySEC)?
Cyprus Securities and Exchange Commission (CySEC) enforces the following retail leverage and margin standard in Cyprus: 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09), alongside client asset protection rules requiring MiFID II Directive 2014/65/EU Client Funds Segregation & Negative Balance Protection.
Which regulated alternatives to CTRL FX hold licences in Cyprus or comparable tiers?
Comparable institutions in this directory include XNT LTD (6.0/10, 3 filings), Sheer Markets (6.5/10, 1 filings), FXlift (6.0/10, 1 filings), Freedom 24 (6.0/10, 1 filings), Freedom Finance Europe (6.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark CTRL FX against each peer.
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.