Brokers / Markets.com / Regulation
Regulation and licences of Markets.com
Every legal entity of the broker, the licence each one claims, and what the regulator’s own register says — with the date of each check.
| Legal entity | Regulator | Licence number | Register |
|---|---|---|---|
| Safecap Investments Limited | CySEC Cyprus Securities and Exchange Commission | 092/08 | Found in the CySEC register, automatic check Nov 3, 2026 Safecap Investments Ltd |
| Markets South Africa (Pty) Ltd | FSCA Financial Sector Conduct Authority | 46860 (ODP) | Claimed by the broker; page read Oct 25, 2026 |
| Markets International Ltd | none (no licence) | — | The broker states it is not regulated |
Records of regulators and other notices
- Regulator action Jul 2, 2015 · CySEC fined Safecap Investments Ltd (Markets.com) €168,000 for breaches of CIF authorisation/operating-conditions and professional-competence directives found in onsite inspections in May 2013 and October 2014; the company said the findings were historic and remedied (Finance Magnates, 2015-07-02). Finance Magnates (reporting CySEC announcement) ↗
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