Markets.com
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.
On the wire
3 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
CySEC entry 092/08 for Safecap Investments Limited
Source: cysec.gov.cy
- 02register entry
FSCA entry 46860 for Markets South Africa (Pty) Ltd
Source: markets.com
- 03register entry
FSA St Vincent and the Grenadines entry 27030 BC 2023 for Markets International Ltd
Source: markets.com
Entity by entity
3 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| CySEC | Cyprus | Safecap Investments Limited | 092/08 | T2 | cysec.gov.cy |
| FSCA | South Africa | Markets South Africa (Pty) Ltd | 46860 | T2 | markets.com |
| FSA St Vincent and the Grenadines | St Vincent and the Grenadines | Markets International Ltd | 27030 BC 2023 | T3 | markets.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 published | not verified |
| Leverage as advertised | 1:30 (EU retail) |
| Platforms | Markets.com proprietary web platform · MT4 · MT5 · Mobile apps |
| Account books | Standard · Professional |
What the record says
Markets.com is operated by Safecap Investments Limited, regulated by CySEC under licence number 092/08.
The brand sits within the Finalto Group.
Markets South Africa (Pty) Ltd is licensed by the FSCA under licence number 46860 as an Over-the-Counter Derivatives Provider.
The offshore entity is registered with the FSA of St Vincent and the Grenadines under registration 27030 BC 2023.
Not verified
4 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.
- founded — no reliable founding year verified for the Markets.com brand or Safecap
- spreadEurusd — no published typical average found
- Minimum deposit ($100) comes from third-party reviews, not an official page
- public listing status
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.