Los CFD (contratos por diferencias) se han hecho cada vez más populares en los últimos años, ya que son adecuados tanto para grandes como para pequeños inversores. Sin embargo, los inversores también suelen asumir Fraude y la manipulación. ¿Con razón?
Especialmente popular es el CFD También porque pueden obtenerse beneficios desproporcionadamente elevados.
CFD - información básica
El término CFD significa "contrato por diferencia" y se refiere a un tipo de instrumento de negociación de derivados que depende de la diferencia entre el precio de compra y el de venta de un activo subyacente. Los operadores de CFD realizan así una especie de apuesta sobre una determinada evolución del precio de un activo subyacente.
CFD - ¿Casos de manipulación y fraude? Experiencias de operadores de CFD
Cada vez son más los operadores de CFD que denuncian experiencias negativas. Esto se aplica en particular a los no Licencia plataformas para operaciones con CFD. Las empresas que operan con CFD pueden tener su sede prácticamente en cualquier parte del mundo. Esto se debe a que realizan sus operaciones casi exclusivamente a través de Internet, correo electrónico y teléfono. Algunas empresas de negociación de CFD afirman tener su sede en centros financieros de confianza como Londres, Fráncfort o Dublín. Sin embargo, en el caso de algunas empresas, esta información es simplemente ficticia. En su lugar, las plataformas están situadas en lugares menos conocidos y fiables, como Belice, la isla de Ajeltake, las Islas Marshall u otras islas. De hecho, hay muchas ovejas negras en el mercado que carecen de licencia y son sospechosas de fraude y estafa. Sin embargo, no se puede afirmar de forma general que el comercio de CFD sea siempre fraudulento. Más bien debe examinarse en cada caso concreto si existen indicios de fraude y manipulación o si las pérdidas se deben simplemente a previsiones de negociación incorrectas.
CFD y activos subyacentes
Los activos subyacentes en la negociación de CFD pueden ser muy diversos: materias primas, acciones, divisas, índices, bonos, etc. Los índices bursátiles en particular son muy populares.
Operaciones con CFD: ¿baja inversión de capital y oportunidades de beneficio desproporcionadamente altas?
Los operadores de CFD apuestan a precios de negociación al alza (largos) o a la baja (cortos) y pueden obtener beneficios desproporcionadamente grandes debido a un efecto de apalancamiento. Sin embargo, los grandes beneficios también se ven contrarrestados por riesgos de pérdida desproporcionadamente grandes. Debido a los considerables y a menudo incalculables riesgos de pérdida, la Autoridad Federal de Supervisión Financiera alemana (BaFin) ha declarado no autorizados los CFD con ajuste de márgenes, demostrando así claramente que considera que estos instrumentos financieros son muy arriesgados. Para limitar los riesgos financieros, es posible acordar el denominado "stoploss".
CFD: ¿pérdidas sufridas?
En caso de pérdidas con CFDs, puede darse, por un lado, el riesgo comercial general de apostar por una evolución errónea de los precios. Por otro lado, también hay casos en los que el corredor de CFD ha causado las pérdidas al incumplir obligaciones contractuales. Éstas pueden ser múltiples, por ejemplo si los acuerdos "stoploss" no se han ejecutado de conformidad con el contrato. También hay casos que rozan el fraude, por ejemplo cuando se manipulan los precios de negociación. Por ello, los operadores perjudicados deben ponerse en contacto con un abogado experimentado si sospechan que se han incumplido obligaciones contractuales y que se ha cometido fraude, quien podrá examinar su caso y sus opciones de actuación con más detalle.
Negociación con CFD: ¿nuevas normas?
El 27 de marzo de 2018, la Autoridad Europea de Valores y Mercados (AEVM) publicó un documento en el que esboza la perspectiva de restricciones a la negociación de CFD. En concreto, se esbozan los siguientes cambios:
- Límites de apalancamiento en la apertura de una posición por un cliente minorista de 30:1 a 2:1, que
varían en función de la volatilidad del subyacente:
- 30:1 para los principales pares de divisas;
- 20:1 para los pares de divisas no principales, el oro y los principales índices;
- 10:1 para las materias primas distintas del oro y los índices bursátiles no principales;
- 5:1 para las acciones individuales y otros valores de referencia;
- 2:1 para las criptomonedas; - Una norma de cierre de márgenes por cuenta. Esto normalizará el porcentaje de
(al 50% del margen mínimo exigido) al que los proveedores deben cerrar
los CFD abiertos de uno o varios clientes minoristas; - Protección del saldo negativo por cuenta. Esto proporcionará una
límite garantizado para las pérdidas de los clientes minoristas; - Una restricción de los incentivos ofrecidos para negociar CFD; y
- Una advertencia de riesgo normalizada, incluido el porcentaje de pérdidas de un proveedor de CFD
cuentas de inversores minoristas.
Los abogados de LAWMUC están a disposición de los inversores afectados en toda Alemania, Austria y Suiza con poca antelación para una consulta no vinculante.
Numerosas empresas de Forex y el comercio de CFD están regulados en Chipre. Esta es una lista de las empresas financieras registradas ante la autoridad de supervisión financiera chipriota CySec a fecha de 13 de octubre de 2024:
| Entidad regulada | Dominios aprobados |
| 26 Degrees Global Markets (EU) Ltd (ex Invast Financial Services (EU) Ltd) | www.26degreesglobalmarkets.com.cy |
| 3D Global Financial Services Ltd | www.3dglobal.com |
| 4XHUB EU Limited | www.4xhub.eu |
| 50CoinsCY Ltd (ex UR Trade Fix Ltd) | www.50coins.com www.50k.trade |
| 7Q Financial Services Ltd | www.7qfs.com |
| A. Eternity Capital Management Ltd | http://a-eternitycapital.ltd.cy |
| A.J.K. Wealth Management Ltd | www.ajkwealth.com |
| A.N. Allnew Investments Ltd | www.legacyfx.eu; www.xeprime.eu; |
| A.T.I. Associates (Chipre) Ltd | www.atiassociates.com |
| Abris-Cee Holdings Ltd | http://abris-cee.com; |
| AC Markets (Europe) Ltd | www.acprime.eu; www.ausprime.eu; www.lt-markets.com; www.ausforex.eu; |
| Accuindex EU Ltd | www.accuindex.eu |
| Admirals Europe Ltd (ex Admiral Markets Cyprus Ltd) | www.admiralmarkets.com.cy; www.admirals.com |
| Aeonic Securities C.I.F. Plc | www.aeonic.com.cy |
| Afterprime Europe Limited | www.afterprime.eu |
| Albourne Cyprus Limited | www.albourne.com |
| Alfa Capital Markets Ltd | www.alfacapital.com.cy |
| ALMA Europe Ltd | www.almaeurope.finance |
| Amana Capital Ltd | www.amanacapital.com.cy |
| APME FX Trading Europe Ltd | www.apmefx.com; www.ozios.com; www.oziotrader.com; |
| Aquilla Nummus Ltd | www.aquillanummus.com |
| Argus Stockbrokers Ltd | www.argus.com.cy; www.argusglobaltrader.com |
| Aristeus Financial Services Ltd | www.aristeus.com.cy |
| Arumpro Capital Ltd | https://arumcapital.eu/ |
| ATFX Global Markets (Cy) Ltd | atfxgm.eu; atfx.eu; www.atfxconnect.com/en-eu/ |
| Athlos Capital Investment Services Ltd | www.athloscapital.com; www.usesophic.com; |
| Atlantic Securities Ltd | www.atlanticfs.com |
| Grupo Axia Ventures Ltd | www.axiavg.com; www.axiavg.gr; www.axiacm.com |
| Ayers Alliance Financial Group Ltd | aafg.co |
| Ayomi Financial Services Limited | https://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 Ltd | www.profitlevel.com; www.capitalpanda.com; www.begincapitalmarkets.com; |
| Blacktower Financial Management (Chipre) Ltd | www.blacktowerfm.com/BFMCL |
| BM Zenith Investment Advisors Limited | www.bmzenith.com; |
| Boson Alfa Ltd | www.bosonalfa.com |
| Brickhill Capital (CY) Ltd | www.brickhillcy.com |
| BrightPool Ltd | www.brightpool-markets.com |
| Broctagon Prime Ltd | www.broprime.com |
| BrokerCreditService (Chipre) Ltd | www.bcscyprus.com |
| Capital Com SV Investments Ltd | https://capital.com |
| CDJ Social Stocks Ltd | goliaths.io |
| CEX Markets Ltd | cexbro.com |
| Charlgate Ltd | www.fxview.com; |
| Chase Buchanan Ltd | www.chasebuchanan.com |
| Coinbase Financial Services Europe Ltd (ex BUX Europe Ltd ) | www.coinbase.com/international-exchange/europe |
| Colmex Pro Ltd | www.colmex.com; www.colmexpro.com |
| Conotoxia Ltd | https://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) Ltd | www.cfifinancial.com.cy; www.cfifinancial.eu; www.cfifinancial.com; www.cfi.trade; |
| Crowd Tech Ltd | www.trade360.com |
| Crowdbase Ltd | www.crowdbase.eu |
| CTCAP LTD (ex CT CAPITALLTRADERS LTD) | https://ctcap.eu |
| CTS Cloud Trading Solutions Ltd | www.cloud-trading.eu |
| D.T. Direct Investment Hub Ltd | dtdirectinvestment.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 (Chipre) Ltd | www.dragon-capital.com; dccl.com.cy |
| Easy Forex Trading Ltd | www.easy-forex.com; m.easy-forex.com; easymarkets.eu; easymarkets.com/eu; m.easy-forex.com/eu; |
| EDR Financial Ltd | www.triomarkets.eu; |
| EFG Chipre Limited | www.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 Ltd | www.ecgprime.com; www.ecgprime.net; www.ecgprime.eu; www.ecgprime.cy; |
| Equiti Global Markets Ltd | https://www.equiti-capital.com/cy-en/ |
| Etoro (Europa) Ltd | www.etoro.com; |
| Eurivex Ltd | www.eurivex.com; https://trade.eurivex.com/login |
| Eurotrade Investments RGB Ltd | www.eurotrader.group; https://gratis.io/; https://www.eurotrader.eu; |
| Exclusive Change Capital Ltd | www.exclusivecapital.com |
| Exelcius Prime Ltd | www.exelciusprime.com; www.1market.eu; www.1market.hu; |
| Exness (Cy) Ltd | www.exness.eu |
| EXOVO LTD | www.exovo.com.cy |
| EXT Ltd | https://cy.exante.eu; https://ext.com.cy; www.exante.eu; |
| Fathom Wealth Management Advisors Ltd | www.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 Ltd | www.fidusinvestments.eu |
| Finquotes Financial (Chipre) Ltd | www.finpros.eu |
| First Prudential Markets Ltd | www.fpmarkets.eu; www.fpmarkets.com/eu |
| Forex TB Ltd | www.forextb.com; www.patronfx.com |
| Fortrade Chipre Ltd | www.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 Ltd | www.fxcc.eu/ |
| FXGLOBE Ltd | www.fxglobe.eu; |
| Fxnet Ltd | www.nessfx.com; www.investing24.com; https://emsbrokers.com/en; |
| FXOpen EU Ltd | www.fxopen.com |
| FXPRO Financial Services Ltd | www.fxpro.com; www.fxpro.co.uk; www.fxpro.es; www.fxpro.fr; www.fxpro.ru; www.fxpro.pl; www.fxpro.hu; 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 Ltd | www.gbebrokers.com; www.gbeprime.com; |
| General Capital Brokers (GCB) Ltd | www.t1markets.com; |
| Global Capital Securities & Financial Services Ltd | www.globalcapital.com.cy |
| Global Trade CIF Ltd | www.finansero.com; www.globaltradecif.com |
| Go Markets Ltd (ex Galactus Ltd) | www.gomarkets.eu; |
| Goldenburg Group Ltd | www.goldenburggroup.eu; |
| GPB Financial Services Ltd | www.gpbfs.com.cy |
| Grandis Securities Ltd | www.grandissecurities.com.cy |
| Granfeld Wealth Management Ltd | www.granfeld.com |
| Gravity Private Wealth Ltd | gravitypw.com.cy |
| Greenpost Trading Europe Ltd | www.greenposteurope.com |
| Growell Capital Ltd | www.fxgrow.com; |
| GT Investment Services Ltd | www.fxgt.eu |
| GVD Korimcy Ltd | www.gvdmarkets.eu |
| GWG (Chipre) Ltd | www.gwglobalfx.com, www.gwtrade.eu |
| Harindale Ltd | www.m4markets.eu/ |
| HF Markets (Europe) Ltd | www.hfeu.com; https://www.hfaffiliates.com/eu/en/index.html |
| Holborn Assets Wealth Management (CY) Ltd | www.holbornassets.com.cy |
| Hoxton Capital Management (Europe) Ltd | hoxtoncapital.eu; |
| HTFX (EU) Ltd (EX CDG Global (EU) Ltd) | https://htfx.eu/ |
| Huaprime EU Ltd (ex Ultima Markets Cyprus Limited) | http://www.huaprime.eu/ |
| I.F. Greenfields Wealth Ltd | www.greenfieldswealth.com |
| I.W.G International Wealth Group Ltd | www.interwealthgroup.com |
| IC Markets (EU) Ltd | www.icmarkets.eu; |
| ICFD Ltd | www.iforex.eu; www.iforex.pl; www.iforex.nl; www.iforex.es; www.iforex.fr; www.iforex.it; www.iforex.gr; en.iforex.eu; https://hu.iforex.eu; https://cz.iforex.eu; |
| FIMC Chipre Ltd | www.ifcmarkets.eu; www.icmetrica.com; |
| IGM Forex Ltd | www.igmfx.com |
| IKOS CIF Ltd | www.ikos.com.cy |
| Indication Investments Ltd | https://libertex.com www.libertex.de |
| Initial Merit Secure Ltd | www.imsmarkets.com |
| Instant Trading EU Ltd | www.instaforex.eu; www.forexmart.eu; www.instatradesolution.hu; |
| Investium Limited | flexinvest.com |
| IQOption Europe Ltd | www.eu.iqoption.com; quadcodemarkets.com |
| ISEC Wealth Management Ltd | www.is-wm.com; www.is-wm.eu |
| Itrade Global (Cy) Ltd | www.investfw.com; www.tradedwell.com; |
| JFD Group Ltd | www.jfdbrokers.com; www.jfdchange.com; www.jfdeurope.com; www.jfdpartners.com; |
| JustMarkets Ltd | justmarkets.eu |
| Key Way Investments Ltd | www.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 LTD | www.keytotrading.com |
| Klips CY Ltd | www.klips.com |
| L.F. Investment Ltd | www.purple-trading.com |
| LAIETANA LTD | www.laietana.eu |
| 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 Ltd | www.lirunex.eu |
| Liteforex (Europa) Ltd | www.liteforex.eu; www.liteforex.pl; en.liteforex.eu; es.liteforex.eu; fr.liteforex.eu; it.liteforex.eu; pt.liteforex.eu; ru.liteforex.eu; social.liteforex.eu |
| LMAX Broker Europe Ltd | www.lmax.com/global//eu; |
| Luna Wealth Asset Management Ltd | www.lunawealth.com |
| Lydya Financial Ltd | www.lydyafinancial.com; |
| Magic Compass Ltd | www.magiccompass.com |
| Magnasale Trading Ltd | magnasaleltd.com; https://liquidity.finalto.com/eu/ |
| Marcuard Ηeritage (Europa) Ltd | www.marcuardheritage.com |
| MCA Intelifunds Ltd | www.fxoro.com; www.fxoro.it; www.tk.fxoro.co.uk; www.fxoro.ae |
| Mega Equity Securities and Financial Services Public Ltd | www.megaequity.com; www.megafx.com |
| Merba Limited | offersfx.com; |
| Mercorix Ltd | www.symmetriafs.com; www.mercorix.com |
| MeritKapital Ltd | www.meritkapital.com; www.meritfixed.com |
| MEX Europe Ltd | www.mexeurope.com |
| Mexem Ltd | www.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 Limited | http://www.mitrade.eu/ |
| Monte Nico Corp Ltd | www.nicofx.com; www.excentral.com; www.mtnico.com; eu.excentral.com |
| MTG LIQUIDITY Ltd | www.match-prime.com; |
| Naga Markets Europe Ltd | www.nagatrader.com; www.nagamarkets.com; |
| Naxex Invest Ltd | www.naxexinvest.com; |
| NBI Investments Ltd | www.nbinvest.com |
| NFS Network Financial Services Ltd | www.nfseurope.com; |
| Notely Trading Ltd | www.errante.eu |
| Notesco Financial Services Ltd | www.fxlift.eu; www.ironfx.eu; |
| Novia Global Europe Limited (Ex Shares Fintech Limited) | www.novia-global.eu |
| Numisma Capital Ltd | https://numismagroup.com; www.elginamc.com |
| OBR Investments Ltd | www.obrinvest.com |
| OCI Oasis Capital Investments (Chipre) Ltd | www.oasisinvestment.eu |
| Octa Markets Chipre Ltd | www.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 Limitada | https://www.oexn.com; |
| Olive Tree Capital Markets Limited (ex Atonline Ltd) | www.atonint.com;www.otcm.eu |
| Omega Funds Investment Ltd | www.omegainvest.com.cy |
| One Plus Capital Ltd | www.onepluscapital.net; www.openbrokerageaccount.com; www.onelifepartners.com; |
| Oqtima EU Ltd | www.oqtima.eu |
| ORBEX Ltd | www.orbex.com.cy |
| Otkritie Broker Ltd | www.open-broker.com |
| Peaksight Ltd | www.peaksightltd.com |
| Pelican Exchange Europe (CY) Ltd | www.pelicaneu.com |
| Pepperstone EU Limited | https://pepperstone.com/ |
| Rendimiento Ronnaru Company Ltd | www.prcbroker.com; www.prcmarkets.com |
| Plum Money CY Limited | https://withplum.com/ |
| Plus500CY Ltd | www.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 |
| Primus Global Ltd | www.fxprimus.eu; |
| Prochoice Chrimatistiriaki Ltd | www.pro-choice.com.cy |
| Prodigit Investments Ltd | www.prodigitinvest.com; www.invest.com |
| Prospergate Capital Ltd | www.prospergate.com |
| Pruden Ventures Capital Ltd | www.constanceinvestment.com; www.constancei.com |
| R.I.A.L Raising Investment Advisory Limitada | www.rialcy.com |
| Red Mars Capital Ltd | www.redmars.trade, www.redmars.capital, www.redmars.eu |
| Redfin Capital Ltd | www.redfincapital.com |
| Redpine Capital Limited | www.xbmarkets.com; |
| Regency Asset Management (Chipre) Ltd | www.ramcyprus.com |
| Reliantco Investments Ltd | www.ufx.com; www.ufxaffiliates.com www.ufxpartners.com; http://ufx.company/ |
| Renaissance Securities (Chipre) Ltd | www.rencap.com |
| Robomarkets Ltd | www.robomarkets.com; www.robomarkets.com.cy; 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 Ltd | www.ron.in |
| Royal Financial Trading (Cy) Ltd | www.oneroyal.eu |
| Royal Forex Ltd | www.royalforex.com; www.ROInvesting.com |
| Rynat Trading Ltd | www.rynattrading.com; www.thextrend.com; www.thextrend.eu; www.xtrend.eu; www.xtrendprime.com www.xtrendprime.eu |
| Safecap Investments Ltd | https://www.markets.com; https://liquidity.finalto.com/eu; |
| SC Workwealth Management Ltd | http://www.scworkwealth.com/ |
| Sheer Markets (Chipre) Ltd | sheermarkets.net; sheermarkets.com; sheermarkets.eu; ndfstreaming.com; sheercxchange.com; |
| SIB (Chipre) Ltd | www.sib.com.cy |
| Skanestas Investments Ltd | www.skanestas.com |
| Skilling Ltd | www.skilling.com |
| Skybound Wealth Europe Ltd | www.skyboundwealth.eu |
| SM Capital Markets Ltd | www.smcapitalmarkets.com; www.scopemarkets.eu; |
| Solaris EMEA Limited | www.axi.com/eu |
| Solid Financial Services Ltd | www.solid.com.cy |
| Squared Financial (CY) Ltd | www.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 Ltd | www.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 Ltd | www.efinno.com; |
| Swissquote Capital Markets Limited | www.swissquote.eu; www.swissquote.cy; www.swissquote.com/en-eu; |
| T Markets EU Limited (ex NBH Markets EU Limited) | www.trademarkets.eu; |
| T.C.R. International Ltd | www.tcr-int.com |
| Tanius Technology Europe Ltd | www.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 Ltd | www.tfifx.com |
| Corporación de Inversiones y Valores de Chipre | cisco-online.com.cy |
| La primera Interstellar Capital Limited | www.interstellarfx.eu |
| Tickmill Europe Ltd | www.tickmill.com/eu |
| TioMarkets CY Ltd | www.tiomarkets.eu |
| Titanedge Securities Ltd | www.tradeeu.com; www.titan-edge.com; |
| Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd) | earn.eu; earn.broker; earn.trading; |
| Topfx Ltd | www.topfx.com; |
| Trade Capital Markets (TCM) Ltd | www.tradecapitalmarkets.com; www.trade.com; www.heromarkets.com |
| Tradestone Ltd | www.fbs.eu |
| Trading 212 Markets Ltd | www.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) | www.trading.com/eu |
| Triangleview Investments Ltd | www.3anglefx.com; |
| Triumph Int (Chipre) Ltd | www.triumphfx.com |
| Trust Capital TC Ltd | http://www.trustcapitaltc.eu/ |
| TTCM Traders Trust Capital Markets Ltd | www.traders-trust.eu; |
| UBK Markets Ltd | www.ubkmarkets.com |
| Veles International Ltd | www.veles-int.com |
| Viverno Markets Ltd | www.viverno.com |
| VM Vita Markets Ltd | https://vita-markets.com |
| VPR Safe Financial Group Ltd | www.alvexo.eu; www.alvexo.fr; www.alvexo.de; www.avlexo.it; |
| VSTAR & SOHO MARKETS LTD | www.sohomarkets.eu; www.vstarprime.com; |
| W.G. Wealth Guardian Ltd | wguardian.com |
| WB Trade EU Ltd (ex Windsor Brokers Ltd) | www.wbtrade.eu |
| WGM Services Ltd | www.ezinvest.com; www.ezinvest.com/eu; www.marches-financiers.fr; www.stockstp.com; www.phoenixmarkets.com; www.phoenixmarkets.fr; eu.ezinvest.com; |
| Wisdompoint Capital Ltd | wisdompointcapital.com; |
| Wise Wolves Finance Ltd | www.wise-wolves.finance |
| Wonderinterest Trading Ltd | www.wonderinterest.com; www.zetano.com; www.investago.com |
| WRDNB Ltd | www.invexia.com |
| X Global Markets Ltd | www.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 Ltd | www.xtb.com/cy www.xtb.com/HU |
| Zemblanco Investments Ltd | www.zemblanco.com |
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