House file

M4Markets

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 · year established not verified · sourcing confidence: high

On the wire

3 items · 0 notices

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

01
register entry
CySEC entry 301/16 for Harindale Ltd
Source: cysec.gov.cy
02
register entry
DFSA entry F007051 (Prudential Category 4) for Oryx Finance Limited
Source: dfsa.ae
03
register entry
FSA Seychelles entry SD035 for Trinota Markets (Global) Limited
Source: m4markets.com

Entity by entity

3 lines

Register lines on file for M4Markets. 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
CySEC	Cyprus	Harindale Ltd	301/16	T2	cysec.gov.cy
DFSA	United Arab Emirates (DIFC)	Oryx Finance Limited	F007051 (Prudential Category 4)	T2	dfsa.ae
FSA Seychelles	Seychelles	Trinota Markets (Global) Limited	SD035	T3	m4markets.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 · Raw · Premium · Demo

What the record says

M4Markets' licences page names three entities: Trinota Markets (Global) Limited under Seychelles FSA licence SD035, Harindale Ltd under CySEC licence 301/16, and Oryx Finance Limited under DFSA licence F007051 in the DIFC.

The DFSA authorisation for Oryx Finance Limited is a Prudential Category 4 securities dealer licence.

M4Markets states client funds are held in segregated accounts.

The Financial Services Authority of Seychelles published a scam alert about a fraudulent website misusing the M4Markets name and FSA licence number SD035 (fsaseychelles.sc)

The Seychelles entity serves the group's non-EU international clients while the Cyprus entity covers EU clients.

Not verified

7 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.