30-Jurisdiction Statutory Audit • Cyprus (CY)
Is ARGUS Regulated in Cyprus? (CySEC Compliance Audit)
Deterministic regulatory audit of ARGUS (Argus Stockbrokers Ltd) 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
- 1
- Total Global Licences
- 1
- 6D Overall Score
- 6.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to ARGUS Main DossierCyprus (CySEC) Statutory Compliance Matrix for ARGUS
Side-by-side comparison of Cyprus's statutory requirements against ARGUS's recorded filings.
| Statutory Dimension | Cyprus (CySEC) Mandate | ARGUS Recorded Standing |
|---|---|---|
| National Supervisory Authority | Cyprus Securities and Exchange Commission (CySEC) | 1 Local CySEC Filing(s) |
| Local Certificate Number(s) | Mandatory registration on official CySEC public register | |
| Statutory Investor Compensation Cap | €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000) | Eligible when onboarded directly under Argus Stockbrokers Ltd |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09) | Bound by statutory CySEC retail margin floors |
| 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 |
ARGUS — Cyprus (CySEC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Cyprus (CySEC) Comparison
Benchmark ARGUS against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Just2Trade | CYSEC | 7.0 | Risk level not supplied | |
| APME FX | CYSECCONSOB | 6.0 | Risk level not supplied | |
| Purple Trading | CYSECFinancial Services Authority Seychelles | 6.0 | Risk level not supplied | |
| XBMarkets | CYSEC | 6.0 | Risk level not supplied | |
| Earn | CYSEC | 5.0 | Risk level not supplied |
ARGUS in Cyprus (CySEC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is ARGUS regulated in Cyprus by CySEC?
In our supervisory dataset, ARGUS holds 1 active local filing(s) in Cyprus (CYSEC #010/03). Clients onboarded under the local Cyprus subsidiary are governed by CySEC rules, €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000), and 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09).
What is the investor compensation limit for Cyprus residents using ARGUS?
Under Cyprus's statutory framework (CySEC), eligible retail clients onboarded directly with ARGUS's locally authorised entity are subject to: €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000). Always verify that your account contract names the Cyprus-regulated subsidiary (Argus Stockbrokers Ltd).
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 ARGUS hold licences in Cyprus or comparable tiers?
Comparable institutions in this directory include Just2Trade (7.0/10, 1 filings), APME FX (6.0/10, 2 filings), Purple Trading (6.0/10, 2 filings), XBMarkets (6.0/10, 1 filings), Earn (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark ARGUS 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.