House file

AMarkets

On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 3 legal entities in 3 jurisdictions, none of them with a top-tier regulator.

Filed by the desk · head office not verified · established 2007 · sourcing confidence: low

On the wire

3 items · 0 notices

Thin file. Most of the commercial detail is unconfirmed and is left blank rather than estimated.

01
register entry
Mwali International Services Authority (MISA), Comoros entry T2023284 for AMarkets LTD
Source: amarkets.com
02
register entry
None — Cook Islands company registration only (LLC14486/2023) for AMarkets LLC
Source: amarkets.com
03
register entry
None — St Vincent and the Grenadines company registration only (22567 BC 2015) for AMarkets LTD (SVG)
Source: amarkets.com

Entity by entity

3 lines

Register lines on file for AMarkets. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
Mwali International Services Authority (MISA), Comoros	Comoros (Mwali)	AMarkets LTD	T2023284	T3	amarkets.com
None — Cook Islands company registration only (LLC14486/2023)	Cook Islands	AMarkets LLC	not verified	T3	amarkets.com
None — St Vincent and the Grenadines company registration only (22567 BC 2015)	St Vincent and the Grenadines	AMarkets LTD (SVG)	not verified	T3	amarkets.com

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	MT4 · MT5
Account books	Standard · Fixed · ECN · Demo

What the record says

AMarkets' regulation page states AMarkets LTD is licensed in the Island of Mwali (Comoros) under licence number T2023284, supervised by the Mwali International Services Authority.

The same page states AMarkets LLC is registered in the Cook Islands under number LLC14486/2023 and AMarkets LTD under number 22567 BC 2015 in St Vincent and the Grenadines; neither registry supervises forex trading.

AMarkets' company history page states the business was established in October 2007 under the brand name Adrenalin Forex.

The brand holds no licence from a tier-1 or EU regulator.

Not verified

5 fields

The 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.