KY TIER 3 Cayman Islands

CIMA

Cayman Islands Monetary Authority

CIMA is the Cayman Islands Monetary Authority. Use its entity search to match the legal entity, licence category and current status, then confirm that the brand website belongs to that entity. Cayman supervision is not equivalent to UK or EU retail protection and generally has no statutory investor compensation scheme; client eligibility and scope depend on the licensed entity.

Website See all Tier 3 brokers

What you actually get in this jurisdiction

Retail leverage cap: No cap
Investor compensation: No investor compensation scheme
Negative balance protection: Not recorded

Offshore jurisdiction: typically no leverage cap, no investor compensation scheme and no mandatory negative balance protection.

How to verify a licence with this authority

Do not search the brand alone. Match the legal entity, identifier, current status, permitted activities and registered domain on the official register.

Find the full legal entity that the broker says will contract with you.
Search that entity or licence identifier in the official register.
Match status, permissions, address and registered domain; watch for clone firms.
Confirm that the entity serves your location and client category, then read the protection limits.

Open official register Open official complaint channel Entry checked 2026-08-30

Regulated brokers

1 on record

#	Brokers	License No.	Status	Overall score
01	MultiBank Group	`1442313`	Active	75.0

How to file a complaint with CIMA?

If you have a dispute with a broker regulated by CIMA, here is the complaint path. Gather your evidence first (deposit/withdrawal records, trade history, support transcripts), then follow the process below.

Contact the broker directly first, demand a written reply within 7 days
If unresolved, file a formal complaint with CIMA directly (www.cima.ky )
Keep all communication and evidence for potential arbitration
Optionally submit a verified complaint on FXCN to warn other traders — File a complaint