Regulation

Markets.com is operated by Safecap Investments Limited – a Cyprus Investment Firm (CIF) – which is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 092/08.

Markets.com is:

  • Licensed and regulated under the Markets in Financial Instruments Directive (MiFID)

    MiFID is an EU law that establishes harmonized safe-practice benchmarks for investment services across the EEA. In order to be MiFID compliant, Markets.com adheres to strict regulatory guidelines.

Markets.com is authorized to operate within the EEA meeting all regulatory obligations which ensures your safe and secure trading experience. Markets.com is also registered with the South African Financial Services Board (FSB) with FSB number 43906 and with all EU regulatory bodies including the following:

Country Regulatory Authority
United Kingdom Financial Conduct Authority ( FCA) - Learn More
France Banque de France ( BdF) - Learn More
Italy Commissione Nazionale per le Societa e la Borsa ( CONSOB) - Learn More
Spain Comision Nacional del Mercado de Valores ( CNMV) - Learn More
Netherlands Netherlands Authority for the Financial Markets ( AFM) - Learn More
Germany Bundesanstalt fur Finanzdienstleistungsaufsicht ( BaFin) - Learn More
Sweden Finansinspektionen ( FI) - Learn More
Denmark Finanstilsynet ( The Danish FSA) - Learn More
Hungary Pénzügyi Szervezetek Állami Felügyelete ( PSZÁF) - Learn More
Slovakia Národná banka Slovenska ( NBS) - Learn More
Czech Republic Česká národní banka ( CNB) - Learn More
South Africa Financial Services Board ( FSB), FSB number 43906 - Learn More
About Us

 

 

HIGH RISK INVESTMENT WARNING: Trading Foreign Exchange (Forex) and Contracts for Differences (CFD’s) is highly speculative, carries a high level of risk and may not be suitable for all investors. You may sustain a loss of some or all of your invested capital, therefore, you should not speculate with capital that you cannot afford to lose. You should be aware of all the risks associated with trading on margin. Please click here to read full risk warning. Markets.com is a trading name of Safecap Investments Ltd, a Financial Services Company authorized and regulated by the Cyprus Securities Exchange Commission (CySEC) under license no. 092/08. Safecap Investments Ltd is located at Treppides Tower, 6th Floor Kafkasou 9, Aglantzia P.O.Box 26522 CY2112, Nicosia, Cyprus.