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PipDigestThe five-minute forex issue
Issue #248Subscribe free
House file

Eightcap

On the desk for one reason: multi-entity structure. 6 register lines are on this file, spread across 6 legal entities in 6 jurisdictions, 2 of them with a top-tier regulator.


On the wire

4 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

Register entries as filed
  • 01
    register entry

    ASIC entry AFSL 391441 for Eightcap Pty Ltd

    Source: eightcap.com

  • 02
    register entry

    FCA entry 921296 for Eightcap Group Ltd

    Source: eightcap.com

  • 03
    register entry

    CySEC entry 246/14 for Eightcap EU Ltd

    Source: eightcap.com

  • 04
    register entry

    SCB Bahamas entry SIA-F220 for Eightcap Global Limited

    Source: eightcap.com

Entity by entity

6 lines
Register lines on file for Eightcap. A blank number is a number the desk could not read on a source; it is not a zero.
RegulatorJurisdictionEntity as registeredNumberTierSource
ASICAustraliaEightcap Pty LtdAFSL 391441T1eightcap.com
FCAUnited KingdomEightcap Group Ltd921296T1eightcap.com
CySECCyprusEightcap EU Ltd246/14T2eightcap.com
SCB BahamasBahamasEightcap Global LimitedSIA-F220T3eightcap.com
FSA SeychellesSeychellesEightcap International LtdSD100T3eightcap.com
FSC MauritiusMauritiusEightcap International TradingGB25204603T3eightcap.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$100
EUR/USD spread as published0.1 pips
Leverage as advertised1:30 retail under ASIC/FCA/CySEC; up to 1:500 under offshore entities
PlatformsMT4 · MT5 · TradingView
Account booksStandard · Raw

What the record says

On the wire: eightcap Pty Ltd is registered under ABN 73 139 495 944 with an office at 525 Collins Street, Melbourne.

Filed: the Mauritius entity's licence number is GB25204603 under registration number 227050.

Not verified

1 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.

Other open files

The whole desk

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.