Scope Markets
On the desk for one reason: multi-entity structure. 6 register lines are on this file, spread across 6 legal entities in 6 jurisdictions, none of them with a top-tier regulator.
On the wire
4 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
CySEC entry 339/17 for SM Capital Markets Ltd
Source: scopemarkets.sc
- 02register entry
FSA Seychelles entry SD079 for Scope Markets Global Limited
Source: scopemarkets.sc
- 03register entry
FSC Mauritius entry GB 19024853 for Scope Capital Markets Ltd
Source: scopemarkets.sc
- 04register entry
FSCA South Africa entry FSP 47025 (ODP licence 64) for Scope Markets SA (Pty) Ltd
Source: scopemarkets.sc
Entity by entity
6 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| CySEC | Cyprus | SM Capital Markets Ltd | 339/17 | T2 | scopemarkets.sc |
| FSA Seychelles | Seychelles | Scope Markets Global Limited | SD079 | T3 | scopemarkets.sc |
| FSC Mauritius | Mauritius | Scope Capital Markets Ltd | GB 19024853 | T3 | scopemarkets.sc |
| FSCA South Africa | South Africa | Scope Markets SA (Pty) Ltd | FSP 47025 (ODP licence 64) | T2 | scopemarkets.sc |
| FSC Belize | Belize | RS Global Ltd | 1943611 | T3 | scopemarkets.sc |
| CMA Kenya | Kenya | SCFM Limited | Forex licence 123 / derivatives licence 143 | T2 | scopemarkets.sc |
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 | 1:30 (CySEC retail) |
| Platforms | MT4 · MT5 |
| Account books | Standard · Demo |
What the record says
Scope Markets' licences page lists six separately regulated entities, specifying SM Capital Markets Ltd operates under CySEC licence 339/17 and Scope Markets Global Limited under Seychelles FSA licence SD079.
The client's contracting entity depends on the website used to open the account, according to the Scope Markets licences page, the desk reports.
The Scope Markets brand launched in 2014, its group's LinkedIn company description confirms.
Scope Markets Global Limited maintains its registration in Seychelles, operating under incorporation number 8426107-1, the desk notes.
Not verified
5 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.
- The desk could not confirm the head-office location before filing.
- The desk could not confirm minDeposit, spreadEurusd, accountTypes before filing.
- The desk could not confirm whether client money is held in segregated accounts and negativeBalanceProtection before filing.
- The desk could not confirm the UAE entity's regulator naming on the broker's page could not be cross-checked on a register before filing.
- The desk could not confirm headquarters before filing.
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.