Brokers  /  Regency Asset Management (Cyprus) Ltd

Regency Asset Management (Cyprus) Ltd

Moderate risk
🇨🇾 Cyprus · — · since — · Regency Asset Management (Cyprus) Ltd
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Independent ratingshow third parties score this broker
WikiFX/10
Trustpilot/5
Forex Peace Army/5
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No sign that Regency Asset Management (Cyprus) Ltd actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
34
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age5015%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name
Headquarters🇨🇾 Cyprus
Founded
Years operating
Employees
Official websiteramcyprus.com
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Avg execution speed
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Monitored traders
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Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CySECCIF licence089/08CyprusAuthorised

Review analysis AI

Regency Asset Management (Cyprus) Ltd is a regulated Cypriot investment firm with an active CySEC licence, but its business model is portfolio management and custody, not retail forex/CFD trading. Its low risk score (34/100) reflects guarded caution due to limited public information and no verifiable social media or modern online presence. Traders seeking a typical broker platform may find the firm unsuitable, while institutional clients may find it credible but opaque.

Best for
  • Institutional investors seeking portfolio management
  • High-net-worth individuals requiring custodial services
  • Clients who prefer discretionary asset management
Not for
  • Retail forex or CFD traders
  • Self-directed online investors
  • Traders needing low minimum deposits or high leverage
Period:

Real user reviews

Where Regency Asset Management (Cyprus) Ltd operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What Regency Asset Management (Cyprus) Ltd says about itself as stated by the broker · not independently verified by FXCanary

About the Firm

Regency Asset Management (Cyprus) Limited, or RAM Cyprus, describes itself as a Cypriot Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC) under CIF License 089/08 dated 22 May 2008. The company was incorporated in Cyprus in 2003 and its registered address is stated as 29A, Annis Komninis Street, 1061 Nicosia, Republic of Cyprus.

According to its website, RAM Cyprus is entitled to provide investment and ancillary services to clients in relation to financial instruments as permitted by its licence. It emphasises compliance with investment regulations and client protection under CySEC supervision.

Services Offered

The firm states on its services page that it offers portfolio management as the primary investment service. Among ancillary services, it lists safekeeping or administration of financial instruments for the account of clients, including custodianship and related services such as cash and collateral management.

No mention is made of retail forex trading, CFDs, or leveraged products. The available financial instruments are not specified in detail on the public pages, but the firm claims to act within the scope of its CySEC licence.

Client Onboarding and Disclosure

RAM Cyprus provides a structured account opening procedure that includes a Client Acceptance Policy, a Client Registration Questionnaire, and a Portfolio Management Mandate. The website indicates that prospective clients must submit certified documents according to know-your-customer (KYC) requirements.

Additionally, the firm publishes various disclosures including risk disclosures, post-trade disclosures, and a Pillar III report under Basel rules. These documents are accessible from the website and are intended to inform clients about investment risks and the firm’s capital adequacy.

About Regency Asset Management (Cyprus) Ltd

Company Overview

Regency Asset Management (Cyprus) Limited, branded as RAM Cyprus, is a Cyprus-registered investment firm that was incorporated in 2003. The company operates under a Cyprus Investment Firm (CIF) licence issued by the Cyprus Securities and Exchange Commission (CySEC) with licence number 089/08, granted on 22 May 2008. Its registered address is listed as 29A, Annis Komninis Street, 1061 Nicosia, with its operational contact address at 28 Oktovriou 365, Neapoli, 3107 Limassol.

RAM Cyprus is a privately held limited company active in the financial services sector. Based on its public filings and website content, the firm focuses on portfolio management and related custodial services rather than retail leveraged trading. It does not present itself as a typical retail forex or CFD broker.

Regulatory Status

The firm is regulated by CySEC as a Cyprus Investment Firm (CIF) under the Markets in Financial Instruments Directive (MiFID II). Its licence number 089/08 is listed on the CySEC register with an ‘Authorised’ status. The company is also referenced on the CySEC list of approved investment firms, confirming its regulatory standing.

As a regulated entity, RAM Cyprus is subject to ongoing supervision, capital adequacy requirements, and client money rules. It publishes a Pillar III disclosure report detailing its capital position and risk management. The firm also participates in the Investors Compensation Fund (ICF), which provides limited protection to eligible clients in the event of the firm’s default.

Services and Target Clients

RAM Cyprus’s core service is discretionary portfolio management, where it manages client investments according to a defined mandate. Additionally, it offers safekeeping and administration of financial instruments, including custodianship and cash/collateral management. These services are typically aimed at high-net-worth individuals, institutional clients, or professional investors rather than the general retail public.

The firm does not appear to offer standard retail accounts, trading platforms like MetaTrader, or online trading services. Its website lacks any mention of spreads, commissions, leverage, or deposit requirements. The account opening process involves a detailed questionnaire and mandate, suggesting a tailored client relationship.

Funding and Withdrawal Information

Funding and withdrawal procedures are not publicly detailed on the RAM Cyprus website. There is no client portal or online interface for self-service deposits or withdrawals. Given the firm’s focus on portfolio management, client funds are likely handled through bank transfers and managed in segregated accounts in line with regulatory requirements.

Prospective clients would need to contact the firm directly for information on account funding, fees, and withdrawal policies. Because the firm does not target retail traders, it does not advertise standard payment methods such as credit cards or e-wallets.

Platform and Technology

The firm does not list any proprietary trading platform or third-party platforms such as MetaTrader 4 or 5. There is no mention of mobile apps, web trading, or algorithmic trading tools. RAM Cyprus appears to manage client portfolios internally rather than offering direct access trading.

For communication and reporting, clients likely receive periodic statements and performance reports. The website includes a contact form and telephone numbers but no online account management system visible to the public.

Corporate Transparency

RAM Cyprus is registered in Cyprus with company registration number ΗΕ 142715, incorporated on 4 November 2003. Its corporate status is active. The firm has disclosed its registered office, operational address, and contact details on its website. It also names its auditors (C. Efstathiou & Co.) and legal advisors (Kinanis Law & Consulting).

Despite these details, the company does not prominently display ownership information or biographies of key management on the public website. Its Pillar III report provides some insight into governance but does not name directors. The firm’s website has not been updated recently, and some pages lack modern design elements, which may raise questions about its digital presence.

Comparison with Retail Forex Brokers

Unlike typical forex brokers, RAM Cyprus does not offer leveraged trading, CFDs, or foreign exchange speculation to retail clients. Its services are more akin to a traditional wealth manager or custodian. The firm’s CySEC licence permits it to deal in financial instruments, but its public offering is limited to portfolio management and safekeeping.

Traders seeking active FX or CFD trading should look elsewhere, as RAM Cyprus is not designed for self-directed trading. The firm’s client base is likely institutional or high-net-worth individuals requiring bespoke portfolio management. This distinction is important for investors who might mistakenly assume it is a retail broker.

Overview compiled by FXCanary from regulatory records and public data. full Regency Asset Management (Cyprus) Ltd review