EC Markets

In our imported dataset, EC Markets (legal entity reference: Ec Markets Limited) holds 5 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 414198, status: regulated; Financial Conduct Authority (UK FCA) — licence 571881, status: regulated; Financial Services Commission, Mauritius — licence GB2100130, status: offshore; Financial Services Authority Seychelles — licence SD009, status: offshore; FMA (Financial Markets Authority) — licence 197465, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius public register.

EC Markets is registered at 17th Floor, Heron Tower 110 Bishopsgate London, EC2N 4AY United Kingdom and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Stocks, Futures, Energies, Currencies, Commodities) rather than a domestic focus licence. Its 5 recorded licences (ASIC, Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius, Financial Services Authority Seychelles, FMA) should be evaluated for cross-border passporting and local solicitation rules.

EC Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 7.0, market influence: 6.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with EC Markets (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.