流动性供应商
TIER 1
一级监管
最为严格,申请要求最高,维护成本也非常高的监管,一般在欧盟地区及北美,澳洲等发达国家。拥有此类牌照的机构通常实力较强。
TIER 2
二级监管
需要有一级监管牌照才能申请,相对低阶牌照监管更为严格。维护成本较高,通常为离岸岛国形式的离岸金融中心。
TIER 3
三级监管
法理上可以进行金融业务,但实际运营监管较弱。
塞浦路斯证券交易委员会 CySEC

Established in 2001, the Cyprus Securities and Exchange Commission (CySEC) is the independent financial regulatory authority of the Republic of Cyprus. Following Cyprus's accession to the European Union, CySEC fully aligned with the MiFID and ESMA regulatory frameworks, granting its licensed brokerages a "European Passport" to legally offer investment services across the entire European Economic Area (EEA). As one of the most prominent Tier 2 regulatory hubs in the global forex industry, CySEC balances strict compliance with EU-mandated investor protections—such as a 30:1 retail leverage cap, negative balance protection, and the Investor Compensation Fund (ICF)—with efficient administrative procedures, making it the premier gateway for international brokerages targeting the European market.