VENUE FILE · filed 2026-09 · last re-checked 2026-09
Scope Prime (Scope Markets institutional / Rostro Group) — the liquidity layer, one venue at a time
Scope Prime, operating under SM Capital Markets Ltd, provides institutional multi-asset liquidity services across multiple jurisdictions, enhancing market access.
MMCD Resources Ltd · not examined · evidence score 65/100
Licence, read on the register
| Regulator | Licence number | Jurisdiction | Tier | Source |
|---|---|---|---|---|
| CySEC | 339/17 | Cyprus | tier-2 | open source ↗ |
| FSA Seychelles | not verified | Seychelles | tier-3 | open source ↗ |
| FSCA | not verified | South Africa | tier-2 | open source ↗ |
| FSC Mauritius | not verified | Mauritius | tier-2 | open source ↗ |
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme — never misread it as tier-1 protection.
The claims ledger
Claims specific enough to be falsified — and the ones that remain the venue's own measurement.
- 4testable claims
- 1venue-measured claims
- 0named data centres
- SCOPE PRIME is the brand name used by SM Capital Markets Ltd (Cyprus, registered number HE 346068), authorised and regulated by CySEC (Licence Number 339/17) as a Cypriot Investment Firm (https://www.scopeprime.eu/legal-documentation)
- CySEC register confirms SM Capital Markets Ltd, licence number 339/17, licence date 02/11/2017 (https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/45918)
- Scope Prime (scopeprime.com/about-us) lists group entities: RS Global Ltd (FSC Belize), Scope Markets SA (PTY) Ltd (FSCA South Africa), MMCD Resources Ltd (FSA Seychelles) and RGL Capital Ltd (FSC Mauritius)
- The FSA Seychelles securities-dealer register lists MMCD Resources Limited, trade name 'Scope Prime', registered at Office 11, 3rd Floor, IMAD Complex, Ile du Port, Mahe, Seychelles, with compliance contact compliancegroup@rostro.com (https://fsaseychelles.sc/regulated-entities/capital-markets)
Claims we cannot verify from outside
- 'Powerhouse of liquidity, trading and fintech expertise' and liquidity-depth marketing are the firm's own characterisations
Perimeter and coverage
| Asset classes | Venues | Connectivity | Clients accepted | Explicitly refused |
|---|---|---|---|---|
| FX, CFDs, Multi-asset liquidity | Institutional investors and businesses (own positioning), EU/EEA clients via SM Capital Markets Ltd (CySEC-regulated entity) |
A firm that publishes its own negative space — who it refuses, where it is not licensed — is materially easier to assess than one that doesn't. The refusal list is treated here as disclosure, not as a defect.
What the desk watches next
The follow-up plan attached to this file — each item re-checked on a future pass, dated and kept falsifiable.
- Self-measured claims of liquidity depth
- Tier 2 license limitations
- Unpublished venue and connectivity details