Os CFD (contratos por diferença) tornaram-se cada vez mais populares nos últimos anos, uma vez que são adequados tanto para grandes como para pequenos investidores. No entanto, os investidores partem muitas vezes do princípio de que Fraude e manipulação. Com razão?
Particularmente popular é o CFD Também porque podem ser realizados lucros desproporcionadamente elevados.
CFD - informações básicas
O termo CFD significa "contrato por diferença" e refere-se a um tipo de instrumento de negociação de derivados que depende da diferença entre o preço de compra e venda de um ativo subjacente. Os comerciantes de CFDs fazem assim uma espécie de aposta numa determinada evolução do preço de um ativo subjacente.
CFD - Casos de manipulação e fraude? Experiências dos negociantes de CFD
Cada vez mais comerciantes de CFD estão a relatar experiências negativas. Isto aplica-se, em particular, aos operadores não Licenciado plataformas para transacções de CFD. As empresas de negociação de CFD podem estar sediadas praticamente em qualquer parte do mundo. Isto deve-se ao facto de conduzirem as suas actividades quase exclusivamente através da Internet, do correio eletrónico e do telefone. Algumas empresas de negociação de CFD afirmam estar sediadas em centros financeiros de confiança, como Londres, Frankfurt ou Dublin. No entanto, para algumas empresas, esta informação é simplesmente fictícia. Em vez disso, as plataformas estão situadas em locais menos conhecidos e fiáveis, como o Belize, a ilha de Ajeltake, as ilhas Marshall ou outras ilhas. De facto, existem muitas ovelhas negras no mercado que não estão licenciadas e que são suspeitas de fraude e de burla. No entanto, não se pode afirmar de um modo geral que a transação de CFD é sempre fraudulenta. Em vez disso, é necessário examinar, em cada caso individual, se existem sinais de fraude e manipulação ou se as perdas se devem simplesmente a previsões de negociação incorrectas.
CFDs e activos subjacentes
Os activos subjacentes à negociação de CFD podem ser muito diversos - mercadorias, acções, divisas, índices, obrigações, etc. Os índices de acções, em particular, são muito populares.
Negociação de CFD - baixo investimento de capital e oportunidades de lucro desproporcionadamente elevadas?
Os comerciantes de CFD apostam na subida (longa) ou na descida (curta) dos preços de negociação e podem realizar lucros desproporcionadamente elevados devido a um efeito de alavancagem. No entanto, os grandes lucros são também compensados por riscos de perda desproporcionadamente grandes. Devido aos riscos de perda consideráveis e muitas vezes incalculáveis, a Autoridade Federal Alemã de Supervisão Financeira (BaFin) declarou não autorizados os CFD com um valor de cobertura adicional, demonstrando assim claramente que considera estes instrumentos financeiros muito arriscados. A fim de limitar os riscos financeiros, é possível acordar um "stoploss".
CFDs - sofreu perdas?
No caso de perdas com CFDs, o risco geral de negociação de apostar na evolução errada dos preços pode ser realizado, por um lado. Por outro lado, há também casos em que o corretor de CFDs causou as perdas por incumprimento de obrigações contratuais. Estas podem ser múltiplas, por exemplo, se os acordos de "stoploss" não tiverem sido executados em conformidade com o contrato. Há também casos que beiram a fraude, por exemplo, quando os preços de negociação são manipulados. Os operadores lesados devem, por conseguinte, contactar um advogado experiente se suspeitarem de incumprimento das obrigações contratuais e de fraude, que poderá examinar mais pormenorizadamente o seu caso e as suas opções de ação.
Negociação de CFD - novas regras?
Em 27 de março de 2018, a Autoridade Europeia dos Valores Mobiliários e dos Mercados (AEVMM) publicou um documento em que se delineia a perspetiva de restrições à negociação de CFD. Especificamente, são delineadas as seguintes alterações:
- Limites de alavancagem na abertura de uma posição por um cliente retalhista de 30:1 para 2:1, o que
variam de acordo com a volatilidade do subjacente:
- 30:1 para os principais pares de moedas;
- 20:1 para pares de moedas não principais, ouro e índices principais;
- 10:1 para os produtos de base, com exceção do ouro, e para os índices de acções não importantes;
- 5:1 para acções individuais e outros valores de referência;
- 2:1 para as criptomoedas; - Uma regra de fecho de margem por conta. Esta regra normalizará a percentagem de
margem (a 50% da margem mínima requerida) a que os fornecedores são obrigados a encerrar
um ou mais CFDs abertos de um cliente retalhista; - Proteção contra saldos negativos por conta. Isto proporcionará uma proteção global
limite garantido para as perdas dos clientes de retalho; - Uma restrição aos incentivos oferecidos para negociar CFDs; e
- Um aviso de risco normalizado, incluindo a percentagem de perdas nos activos de um fornecedor de CFD
contas de pequenos investidores.
Os advogados do LAWMUC estão à disposição dos investidores afectados em toda a Alemanha, Áustria e Suíça, a curto prazo, para uma consulta não vinculativa.
Numerosas empresas de Forex e a negociação de CFD estão regulamentadas em Chipre. Eis a lista das sociedades financeiras registadas na autoridade de supervisão financeira cipriota CySec a partir de 13 de outubro de 2024:
| Entidade regulada | Domínios aprovados |
| 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 Limitada | 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 Chipre Limitada | 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 |
| Axia Ventures Group 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 Soluções de Negociação em Nuvem Ltd | www.cloud-trading.eu |
| D.T. Diret 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 Limitada | 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 Chipre 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 Serviços Financeiros 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 |
| Comércio global CIF Ltd | www.finansero.com; www.globaltradecif.com |
| Go Markets Ltd (ex Galactus Ltd) | www.gomarkets.eu; |
| Grupo Goldenburg Ltd | www.goldenburggroup.eu; |
| GPB Serviços Financeiros 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.br |
| 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; |
| IFCM 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 Portugal Lda | 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; de.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 (Europe) 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 Limitada | 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 Cyprus 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/ |
| Performance 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 Limited | 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 |
| Serviços Financeiros Sólidos 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 |
| Serviços Financeiros Streams 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 |
| A Cyprus Investment and Securities Corporation Ltd | cisco-online.com.br |
| O Primeiro Capital Interestelar Limitado | 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; |
| Mercados de Capitais Comerciais (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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