Imported source record
MARKETS.COM — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
CYSEC
- Recorded reference
- 092/08
- Status in imported record
- Regulated
- Entity in imported record
- Safecap Investments Ltd
- Recorded date
- 2008-07-28
Financial Conduct Authority (UK FCA)
- Recorded reference
- 481853
- Status in imported record
- Regulated
- Entity in imported record
- Finalto Financial Services Limited
- Recorded date
- 2008-09-08
ASIC
- Recorded reference
- 424008
- Status in imported record
- Regulated
- Entity in imported record
- FINALTO (AUSTRALIA) PTY LTD
- Recorded date
- 2012-08-10
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.
