Tartibga soluvchi profili · CY
CySEC — Cyprus Securities and Exchange Commission
KuzatuvchiBrokerlist Editorial · Mustaqil sharh jamoasiYangilangan
Cyprus Securities and Exchange Commission (CySEC) — qimmatli qogʻozlar bozorlari, jamoaviy investitsiyalar va investitsiya xizmatlari uchun Kiprning mustaqil davlat regulyatori, EI pasport rejimi doirasida tashkil etilgan.
- Yurisdiksiya
- Kipr Respublikasi · EI/EIH.
- Tashkil etilgan
- 2001
- Vakolatlar
- 2001-yilda 64(I)/2001 qonuniga binoan tashkil etilgan va 2017-yilda MiFID II bilan uygʻunlashtirilgan. Investitsiya xizmatlari, AIFMD, UCITS, bozor suiisteʼmoli va prospektlar haqidagi direktivalarni amalga oshiradi.
- Iste'molchilarni himoya qilish
- Vakolatli firmalar har bir tegishli mijoz uchun 20 000 EUR gacha qoplaydigan Investor Compensation Fund (ICF) aʼzolari hisoblanadi. Mijoz mablagʻlari kredit muassasalarida alohida saqlanadi.
- Chakana leveraj cheklovlari
- EI aʼzo davlati sifatida CySEC noprofessional mijozlar uchun ESMA asosidagi leveraj cheklovlarini qoʻllaydi: 1:30 asosiy FX, 1:20 ikkinchi darajali/oltin, 1:10 tovarlar/indekslar, 1:5 aksiyalar, 1:2 kripto. Salbiy balans himoyasi majburiydir.
- Ommaviy reyestr
- Litsenziya raqamlari, yuridik nomlar, qoʻllanish doirasi va holat tarixi bilan Cyprus Investment Firms (CIF) ning bepul ommaviy reyestri. Reyestrni ochish ↗
- Nizolarni hal qilish
- Shikoyatlar firmaning javobidan keyin toʻrt oy ichida Financial Ombudsman of the Republic of Cyprus ga yuboriladi. 170 860 EUR gacha boʻlgan qarorlar firma uchun majburiydir.
- Tahririy eslatmalar
- CySEC ruxsatsiz firmalar haqida muntazam ravishda ogohlantirishlar chiqaradi va CFD brokerlariga qarshi bir nechta katta jarimalarni qoʻllagan. CIF firmalari MiFID II ga binoan EI/EIH boʻylab xizmatlarni pasportlashtiradi.
CySEC litsenziyasiga ega kuzatilayotgan brokerlar
Brokerlar yo'qHozirda bizning ma'lumotlar bazamizda CySEC litsenziyasiga ega kuzatilayotgan broker yo'q.
Frequently asked
- How do I verify a broker is CySEC-regulated?
- CySEC publishes a public register at cysec.gov.cy listing every Cyprus Investment Firm (CIF) by name, licence number, authorised activities and EU passporting status. A genuine CIF is a member of the Investor Compensation Fund (ICF). Always confirm the licence number on the broker's website matches the CySEC register entry.
- What's the Investor Compensation Fund coverage?
- ICF covers up to €20,000 per eligible client if a CIF fails. It is funded by mandatory contributions from all CIFs, not by the Cypriot state. Coverage applies to retail and small-firm clients; large institutional clients are excluded. Recent payouts include the IronFX and CIF.com restitution programmes.
- Why do so many brokers cluster at CySEC rather than FCA or BaFin?
- Cyprus offers MiFID II passporting to all 30 EEA member states with lower regulatory cost and faster authorisation timelines than FCA, BaFin or French AMF. Critics argue supervision intensity is lower than larger EU regulators. CySEC has stepped up enforcement since 2018, including high-profile fines on multiple CIFs.
- Are CySEC-passported brokers fully regulated in my EU country?
- Yes — under MiFID II, a CySEC-licensed broker passporting into Germany, France, Spain etc. operates under EU consumer-protection rules. Disputes can go through your national ombudsman or via FIN-NET cross-border ADR. The home regulator (CySEC) handles supervision; your local regulator handles consumer-protection enforcement.
- What is "professional client classification" and should I accept it?
- A retail client can apply to be reclassified as professional, which removes ESMA leverage caps (allowing 1:100+ instead of 1:30), removes negative balance protection and removes ICF eligibility. Most retail traders should not opt for professional status — the protections lost outweigh the access gained for typical position sizes.