Eightcap
On the desk for one reason: multi-entity structure. 7 register lines are on this file, spread across 7 legal entities in 7 jurisdictions, 2 of them with a top-tier regulator.
On the wire
7 items · 0 noticesEvery figure below was read off a regulator register or the firm's own filing.
- 01register entry
ASIC entry AFSL 391441 for Eightcap Pty Ltd
Source: eightcap.com
- 02register entry
FCA entry 921296 for Eightcap Group Ltd
Source: eightcap.com
- 03register entry
CySEC entry 246/14 for Eightcap EU Ltd
Source: eightcap.com
- 04register entry
SCB Bahamas entry SIA-F220 for Eightcap Global Limited
Source: eightcap.com
- 05register entry
FSA Seychelles entry SD100 for Eightcap International Ltd
Source: eightcap.com
- 06register entry
FSC Mauritius entry GB25204603 for Eightcap International Trading
Source: eightcap.com
- 07register entry
Capital Market Authority (UAE) for EIGHTCAP GLOBAL FINANCIAL MARKETS MENA L.L.C
Source: uaecma.gov.ae
Entity by entity
7 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| ASIC | Australia | Eightcap Pty Ltd | AFSL 391441 | T1 | eightcap.com |
| FCA | United Kingdom | Eightcap Group Ltd | 921296 | T1 | eightcap.com |
| CySEC | Cyprus | Eightcap EU Ltd | 246/14 | T2 | eightcap.com |
| SCB Bahamas | Bahamas | Eightcap Global Limited | SIA-F220 | T3 | eightcap.com |
| FSA Seychelles | Seychelles | Eightcap International Ltd | SD100 | T3 | eightcap.com |
| FSC Mauritius | Mauritius | Eightcap International Trading | GB25204603 | T3 | eightcap.com |
| Capital Market Authority (UAE) | United Arab Emirates | EIGHTCAP GLOBAL FINANCIAL MARKETS MENA L.L.C | not verified | T2 | uaecma.gov.ae |
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 published | 0.1 pips |
| Leverage as advertised | 1:30 retail under ASIC/FCA/CySEC; up to 1:500 under offshore entities |
| Platforms | MT4 · MT5 · TradingView |
| Account books | Standard · Raw |
What the record says
Eightcap discloses six regulated entities: Australia (ASIC), UK (FCA), Cyprus (CySEC), Bahamas (SCB), Seychelles (FSA) and Mauritius (FSC).
Both the Standard and Raw accounts list a $100 minimum deposit; the Standard account quotes spreads from 1.0 pips.
Eightcap Pty Ltd is registered under ABN 73 139 495 944 with an office at 525 Collins Street, Melbourne.
The Mauritius entity's licence number is GB25204603 under registration number 227050.
The FCA warning published 2 January 2024 identifies Eightcap VIP / eightcap.vip as a clone firm and says it has no connection with Eightcap Group Ltd (FRN 921296), the genuine authorised firm (fca.org.uk)
The UAE Capital Market Authority public register lists EIGHTCAP GLOBAL FINANCIAL MARKETS MENA L.L.C (company code CP-0001780) as Active in Dubai, with active Financial Consultations, Introduction and Listing advisor activities; the public response does not show a separate licence number (uaecma.gov.ae)
Not verified
2 fieldsThe 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.
- exact maximum leverage per offshore entity
- UAE CMA public-register response for CP-0001780 does not expose a separate licence number
Other open files
The whole deskThis 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.