House file
LegacyFX
On the desk for one reason: single-entity structure. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.
Filed by the desk · 47 Ioanni Kondylaki Street, Q Tower, CY 6042, Larnaca, Cyprus · year established not verified · sourcing confidence: low
On the wire
1 items · 0 noticesThin file. Most of the commercial detail is unconfirmed and is left blank rather than estimated.
Register entries as filed
- 01register entry
CySEC entry 344/17 for Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd)
Source: cysec.gov.cy
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| CySEC | Cyprus | Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd) | 344/17 | T2 | cysec.gov.cy |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | not verified |
| Account books | not verified |
What the record says
The CySEC register lists licence 344/17 (licence date 27/11/2017, company registration 348194) under the name 'Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd)' at 47 Ioanni Kondylaki Street, Q Tower, Larnaca.
The register entry's approved trade name is 'Crypto.com', the approved domain is crypto.com/eea/financialservices and the compliance contact is compliance.cy@crypto.com.
Finance Magnates reported (syndicated via TradingView, 2025) that Crypto.com acquired the CySEC-licensed firm behind the LegacyFX brand to secure a MiFID licence.
The legacyfx.com domain returned an HTTP 522 (origin connection timed out) when checked on 2026-09-02.
Not verified
5 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- founded year not verified — directories claim 2004 or 2012; no primary source seen
- minDeposit, maxLeverage, spreadEurusd, platforms, accountTypes and instruments not verifiable — legacyfx.com was down (HTTP 522) at check and directory figures are not primary
- segregatedFunds and negativeBalanceProtection not verified — no accessible own legal text
- VFSC licence 14579 and Minsk registration 193180778 are directory/fxnewsgroup claims only — no primary register check succeeded
- current CySEC licence status not verified against a dated status statement; the register lists the entity under its new name with the Crypto.com trade name
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London, UK7 lines
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.