RoboForex: fines and regulatory action
The table covers every licensed company in the RoboForex group: the regulator searched at each one, what the search turned up and the date it was run. Links open the regulator’s own section, or the decision itself where there is one.
The search runs across the whole group. A decision against a sister company does not apply to the entity that opens your account, but it stays on the group’s record.
Checked on July 31, 2026
| Source | Entity | What came back |
|---|---|---|
| CySECCyprus | Robomarkets Ltd191/13 |
|
| IFSCBelize | RoboForex Ltd000001272 | No records found for this entityGo to source |
- CySECCyprusRobomarkets Ltd191/13
- March 2023orderAn order to stop giving retail CFD clients non-monetary rewards such as race tickets and branded merchandise. CySEC treated the practice as a way around the ban on non-monetary benefits. The decision carries no fine.Document
- IFSCBelizeRoboForex Ltd000001272No records found for this entityGo to source
How to read the table. A row with no records means our search of that regulator’s publications on that date came back empty. That is not confirmation of a clean record: a decision lands years after the conduct it concerns, and regulators differ a lot in how much they put on the public record. Any row can be rechecked through its link.