Multi-Regulated Global Forex & CFD Brokerage for sale in Europe

Multi-Regulated Global Forex & CFD Brokerage

Investment Opportunity

Multi-Regulated Global Forex & CFD Brokerage for sale in Europe

Business Overview

The Company operates within the global forex and CFD trading market, offering 400+ tradable instruments, including:

• Major, minor, and exotic currency pairs

• Global equities

• Indices

• Commodities

Clients trade via MetaTrader 5 supported by social trading functionality, enabling replication of expert strategies and scalable retail onboarding.

The group targets active retail trading markets across:

• Europe

• Asia (China, Japan, Vietnam, Indonesia, Thailand)

• MENA

• Latin America

Regulatory Status

• Cyprus Investment Firm (CIF) license issued by CySEC

• Securities Dealer license issued by Seychelles FSA

• No fines, sanctions, or enforcement actions

• No legal disputes, complaints, or regulatory issues

• Communications with regulators limited to routine reporting and compliance

A clean regulatory record enhances transferability and acquisition readiness.

Technology & Infrastructure

Trading Platform

• Own MetaQuotes MetaTrader 5 server license 

• Includes main trade server, history server, backup servers, gateways, APIs, manager/admin terminals

• Capacity for up to 25,000 real trading accounts

• Two active white-label setups (CySEC and Seychelles entities)

CRM & Client Portal

• Integrated outsourced CRM system

• Supports affiliate management, IB commissions, and KYC/AML workflows

Social Trading

• Copy-trading solution connecting traders across multiple brokers

• Enables scalable onboarding and beginner-friendly trading access

Execution & Liquidity

• 3 active liquidity providers

• Non-Dealing Desk (NDD) execution model

• Competitive spreads and flexible leverage options

• Negative balance protection and risk-management framework

Client Base & Offering

The Company serves:

• Retail traders (beginner to advanced)

• Professional clients

• Institutional participants

Account structures support competitive pricing, fast execution, and social trading participation.

Operations

• Regulatory presence and core operations in Cyprus

• Technology personnel outsourced internationally

• Fully operational brokerage infrastructure with global client reach

Transaction Overview

Current shareholders are open to:

• Full company sale

• Strategic investor participation

• Operational takeover or partnership structure

Price: €275,000