ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

INVESTMENT PLATFORMEpidi

Epidi, operated by Paphos-based, CySEC-licensed Epidi EU Ltd (461/25), offers access to more than 10,000 instruments in shares and CFDs on energies, indices, crypto, currencies and metals, with fractional investing, through its in-house mobile app.

Open profile →
BROKEREZInvest

EZInvest, the trading name of Nicosia-based, CySEC-licensed WGM Services Ltd (203/13), offers more than 400 CFDs to EEA clients via Sirix Webtrader, MT4 and a mobile app; clients outside the EU are served through world.ezinvest.com by FSCA-authorised Sanus Financial Services.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDERTopFX

Limassol-based, CySEC-licensed TopFX Ltd (138/11) provides institutional liquidity in forex, indices, metals, energies and other CFDs to brokers, banks, funds and professional traders via FIX API, and does not serve retail clients.

Open profile →
BROKERAGE FIRMRenaissance Capital

Renaissance Capital, run by Nicosia-based, CySEC-licensed Renaissance Securities (Cyprus) Ltd (053/04), provides investment banking, global markets and prime brokerage services across more than 50 frontier and emerging markets focused on Central and Eastern Europe, Africa and MENA.

Open profile →
BROKERCTS Cloud Trading Solutions

Nicosia-based, CySEC-licensed CTS Cloud Trading Solutions Ltd (224/14) offers access to more than 1,000 instruments, including over 185 currency pairs and CFDs on commodities, indices and shares, via MetaTrader 5 and a REST API.

Open profile →
BROKERAGE FIRMEMKAP

The EMKAP group, made up of Limassol-based, CySEC-licensed EMKAP Ltd (077/06) and FCA-authorised EMKAP UK Ltd, provides brokerage, custody, clearing, portfolio management, repo and underwriting services in emerging-market and high-yield bonds.

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Mind Money

Brokerage firm · Cyprus

About the company

Legal company nameMIND MONEY LIMITED (ex Zerich Securities Ltd)
Year founded2009
Headquarters / registered countryLimassol, Cyprus
Websitemind-money.eu/en/
Last checked09.10.2026

According to its official website, Mind Money is the brand of MIND MONEY LIMITED, formerly Zerich Securities, incorporated in Cyprus on 23 July 2009 under number HE 252803; the company says it obtained CySEC licence 115/10 in 2010, rebranded in 2021 when new shareholders and a new team joined, and serves clients from 25 countries. It is based in Mesa Geitonia, Limassol. The site says it offers access to 35,000 shares, 167,000 bonds, 3,500 ETFs and futures on major exchanges, participation in IPOs (minimum application USD 2,000) and pre-IPO investments, and portfolio management from USD 10,000; Smart and Expert fee plans are available. According to a notice on the site, CySEC suspended the company's authorisation with immediate effect as of 23 June 2026; while the suspension remains in force the company may not provide investment services, and clients may request the return of their funds and financial instruments. The CySEC register shows licence 115/10 as "Suspended". This information is the company's own statement.

Account Details

ACCOUNT TYPESSmart · Expert · Portfolio management
MIN. DEPOSITNot stated
PLATFORMSMind Money trading platform (web)
PRODUCTSShares · Bonds · ETFs · Futures · IPO and pre-IPO investments · Portfolio management
LEVERAGENot stated

Licences and regulation

CySEC (Republic of Cyprus)

Licence no.115/10
Licence holderMIND MONEY LIMITED (ex Zerich Securities Ltd)
ScopeListed in the CySEC register as a Cyprus Investment Firm under MIND MONEY LIMITED (ex Zerich Securities Ltd), licence 115/10; licence date 22 Feb 2010. The register shows the licence as Suspended; CySEC decision of 23 Jun 2026.
StatusPending verification

Sources and verification history

Official company sourcesmind-money.eu — homepage (/en), Fees (tariffs), Portfolio management, account opening FAQ and suspension notice (/info)
Regulator recordsCySEC — MIND MONEY LIMITED (ex Zerich Securities Ltd), licence 115/10, suspended (cysec.gov.cy)
Company registerCyprus Registrar of Companies — MIND MONEY LIMITED, HE 252803
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint