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Institutional Ledger

Institution record

MARKETS.COM

Risk level not supplied3 of 3 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
CYSEC
Cyprus Securities and Exchange Commission
092/08RegulatedSafecap Investments Ltd2008-07-28Register ↗
FCA
Financial Conduct Authority (UK)
481853RegulatedFinalto Financial Services Limited2008-09-08—
ASIC
Australian Securities and Investments Commission
424008RegulatedFINALTO (AUSTRALIA) PTY LTD2012-08-10—

MARKETS.COM: common questions

Which of MARKETS.COM's licences fall within our coverage?

MARKETS.COM appears in our coverage (crypto exchanges and digital-asset service providers) because of its business profile rather than a specific licence. Its 3 licence records are listed above.

Is MARKETS.COM regulated?

Our imported dataset lists 3 licence records for MARKETS.COM, of which 3 carry a "regulated" status in the source: CYSEC (licence 092/08, status: regulated); FCA (licence 481853, status: regulated); ASIC (licence 424008, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is MARKETS.COM rated?

The source dataset does not provide scores for MARKETS.COM. Its source risk classification is "risk level not supplied".

Which trading platforms does MARKETS.COM offer, and are there complaints?

The source lists markets.com, Trading platform. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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