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    Regulated

    Markets.com

    Score5.93/10
    • Market Making(MM)
      CYSEC Regulated
    • Market Making(MM)
      ASIC Suspicious Clone
    • Retail Forex License
      FSC Suspicious Clone
    • Company Name
      Finalto (BVI) Ltd
    • Company Abbreviation
      Markets.com
    • Registered region
      The Virgin Islands
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      442031500380
    • Official QQ
      --
    • Customer Service Email Address
      support@markets.com
    Website
    Time Selection
    Confirm
    History Screenshots
    07 , 2022
    • Time
      07 , 2022
      https://markets.com
    • Time
      07 , 2022
      https://global.markets.com
    06 , 2022
    • Time
      06 , 2022
      https://global.markets.com
    • Time
      06 , 2022
      https://markets.com
    05 , 2022
    • Time
      05 , 2022
      https://markets.com
    • Time
      05 , 2022
      https://global.markets.com
    04 , 2022
    • Time
      04 , 2022
      https://markets.com
    • Time
      04 , 2022
      https://global.markets.com
    • No meaningful screenshots were found.
    All sort of time
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      092/08
    • Licensed Institution :

      Safecap Investments Ltd

      Effective Date :

      2008-07-28
    • Email Address of Licensed Institution :

      info@safecapltd.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.markets.com,www.safecapltd.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Vashiotis seafront, 365, 28th October, 3107 Neapoli, Limassol, Cyprus 148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia

      Phone Number of Licensed Institution :

      + 357 22 232 248
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      424008
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      The Virgin Islands
    • Regulatory License No.:

      SIBA/L/14/1067
    • Licensed Institution :

      Finalto (BVI) Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents
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