Institution record
RoboForex
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CYSECTier-2 Cyprus Securities and Exchange Commission | 191/13 | Regulated | Robomarkets Ltd | 2013-01-30 | |
NBRBTier-2 National Bank of the Republic of Belarus | 193179482 | Regulated | RoboMarkets | 2019-04-08 | |
KNFTier-2 Polish Financial Supervision Authority | Number pending check | Regulated | Robomarkets Ltd | 2013-10-15 | |
FSCOffshore Financial Services Commission | 000138/333 | Regulated | RoboForex | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing RoboForex against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| RoboForex (this record) | CYSECNBRBKNF+1 | 4 / 4 | Risk level not supplied | — | 0 |
| AvaTrade | FSAISAASIC+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Plus500 | FSAASICMAS+3 | 6 / 6 | Risk level not supplied | — | 0 |
| bybit | AFSAFIU-INDVARA+5 | 4 / 8 | Risk level not supplied | — | 0 |
| Swissquote | DFSAMASSFC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| AXICORP | DFSAFMAASIC+2 | 5 / 5 | Risk level not supplied | — | 1 |
RoboForex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is RoboForex's regulatory licence status and supervisory authorisation?
In our imported dataset, RoboForex (legal entity reference: RoboForex) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 191/13, status: regulated, Tier-2; NBRB (National Bank of the Republic of Belarus) — licence 193179482, status: regulated, Tier-2; KNF (Polish Financial Supervision Authority) — licence Number pending check, status: regulated, Tier-2; FSC (Financial Services Commission) — licence 000138/333, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC, NBRB, KNF public register.
Which of RoboForex's jurisdictions and licences fall within this site's regulatory coverage?
RoboForex is registered at 19 Promachon Eleftherias, Agios Athanasios, 4103, Limassol。 and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 4 recorded licences (CYSEC, NBRB, KNF, FSC) should be evaluated for cross-border passporting and local solicitation rules.
What is RoboForex's institutional risk classification, enforcement exposure, and score profile?
RoboForex carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to RoboForex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with RoboForex, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to RoboForex's supervisory scope.
APAC Regulatory & Capital Corridors
APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
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ASEAN & HKEX Capital Flows
Korea Exchange (KRX) Corporate Value-Up Index & Dividend Tax Reform: Sovereign Yield Curve Repricing & OIS Swap Spreads (100 Value-Up Index Constituents Benchmark)
Korea Exchange (KRX) Corporate Value-Up Index & Dividend Tax Reform (KRX-CORPORATE-VALUEUP) stands at 100 (Value-Up Index Constituents) (Source: Korea Exchange / FSC Korea, 2026-10-20), governing 2s10s and 10s30s curve s