Skip to content
Euro Firm Ledger
Directory

Institution record

Markets4you

E-Global Trade & Finance Group, Inc.

Risk level not supplied0 of 1 licences marked regulated
Source score
3.0
Warnings
2
Comments
0

Licence records

Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
British Virgin Islands Financial Services Commission
SIBA/L/12/1027OffshoreE-Global Trade & Finance Group, Inc.—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Markets4you against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Markets4you (this record)
BVIFSC
0 / 1Risk level not supplied3.02
BaFinAMFFI+1
4 / 4Risk level not supplied5.00
CYSECCNMVFSCA
3 / 3Risk level not supplied6.50
AFMEstonian Financial Intelligence Unit (FIU / RAB)
2 / 2Risk level not supplied5.00
Financial Supervision CommissionBulgarian National Bank (BNB)
2 / 2Risk level not supplied5.00
Estonian Financial Intelligence Unit (FIU / RAB)AMF
1 / 2Risk level not supplied4.00

Markets4you: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Markets4you's regulatory licence status and supervisory authorisation?

In our imported dataset, Markets4you (legal entity reference: E-Global Trade & Finance Group, Inc.) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/12/1027, status: offshore. 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 BVIFSC public register.

Which of Markets4you's jurisdictions and licences fall within this site's regulatory coverage?

Markets4you is registered at First Floor, Mandar House, Johnson's Ghut, P.O. Box 3257, Road Town, Tortola, British Virgin Islands and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (CFDs, Commodities, Indices, Forex, Stocks, Metals, Currencies) rather than a domestic focus licence. Its 1 recorded licence (BVIFSC) should be evaluated for cross-border passporting and local solicitation rules.

What is Markets4you's institutional risk classification, enforcement exposure, and score profile?

Markets4you carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 4.0, user reputation: 0.0). The record flags 2 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.

What operational due diligence steps apply to Markets4you's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Markets4you (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 2 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BVIFSC.

Editorial briefings and compliance research from Euro Firm Ledger relevant to Markets4you's supervisory scope.

All research →

Market Insights

European stocks near record high on Siemens, CoreWeave AI optimism - Reuters

European stocks near record high on Siemens, CoreWeave AI optimism - Reuters: European stocks near record high on Siemens, CoreWeave AI optimism Reuters

Read briefing →

Regulation and Institutional Markets

European Stocks Rise as STOXX 600 Gains 0.9% on Falling Oil Prices Ahead of US Inflation Data: DAX, CAC, FTSE100 - Yahoo Finance UK

European Stocks Rise as STOXX 600 Gains 0.9% on Falling Oil Prices Ahead of US Inflation Data: DAX, CAC, FTSE100 - Yahoo Finance UK: Institutional summary of the primary material (0.9%). Cross-reference official supervisory registers for live updates.

Read briefing →

Monetary Policy

European Central Bank member: The risks of rising inflation are still present - المتداول العربي

European Central Bank member: The risks of rising inflation are still present - المتداول العربي: European Central Bank member: The risks of rising inflation are still present المتداول العربي

Read briefing →

Market Insights

European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK

European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK: European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 Yahoo Finance UK

Read briefing →
Markets4you — Regulation, Licence Records & Risk Profile | Euro Firm Ledger