Regulation

Markets.com is a leading online trading broker specializing in stocks, commodities, CFDs and currencies. Markets.com is licensed and regulated with major financial entities worldwide, providing traders from all over the world with a secure and transparent trading experience. Markets.com is subject to strict regulatory and compliance requirements in each and every aspect of the firm’s operations (including financial reporting, client asset management, segregation of client\firm funds and more).

Markets.com is licensed and regulated in the following areas:

Australian License

Markets.com is operated by STA GLOBAL INVESTMENTS PTY LIMITED, which is licensed by ASIC (License No. 424008). ASIC is one of the leading regulatory bodies in the Far East, contributing to the area’s economic reputation by ensuring local markets are fair and transparent, supported by confident and informed investors and consumers.

Address: LEVEL 29, 66 GOULBURN STREET
               SYDNEY NSW 2000
               AUSTRALIA

EU License

Markets.com is operated by SAFECAP INVESTMENTS LIMITED, regulated and licensed by CYSEC to offer financial services throughout the EU. Fully compliant with MIFID, Markets.com meets the same strict regulation rules governing the provision of investment services in financial instruments practiced by banks and investment firms. MIFID creates competition between these services to bring more choices and lower prices for investors. Compliant with MIFID, Markets.com provides a harmonized regulatory regime for investment services in the EU.

Address: TREPPIDES TOWER 6TH FLOOR,
              9 KAFKASOU, AGLANTZIA 2112
              NICOSIA CYPRUS

To learn more about EU regulation click here

South African License

Under SAFECAP INVESTMENTS LIMITED, Markets.com is also regulated by FSB, the local South African regulator (FSB 43906). The Financial Services Board agency is responsible for the non-banking financial services industry in South Africa. This independent body supervises and regulates the financial services industry for the public’s interest, as such promising compliant and transparent financial services.

Address: TREPPIDES TOWER 6TH FLOOR,
              9 KAFKASOU, AGLANTZIA 2112
              NICOSIA CYPRUS

 

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.
Restricted Jurisdictions: We do not establish accounts to residents of certain jurisdictions including Canada and USA. For further details please see Terms & Conditions.
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 Vietnam is powered by HighMoon International Inc., a Belize limited liability company licensed by the International Financial Services Commission (IFSC) with license no. IFSC/60/298/TS/14 whose registered office is at No.35 New Road, P.O. Box 1708, Belize City, Belize, C.A.
Restricted Jurisdictions: We do not establish accounts to residents of certain jurisdictions including Canada and USA. For further details please see Terms & Conditions.
RISK WARNING: Trading Foreign Exchange (Forex) and Contracts for Differences (CFD’s) on margin is highly speculative, carries a high level of risk and may not be suitable for all investors. Before deciding to trade FX/CFDs offered by Markets.com you should carefully consider your objectives, financial situation, needs and level of experience. By trading, you may sustain a loss of some or all of your invested capital. You should be aware of all the risks associated with trading on margin and read and consider the Financial Services Guide, Product Disclosure Statement (Forex and CFDs), Terms and Conditions and General Disclaimer. STA Global Investments Pty Ltd, trading as Markets.com is a fully licensed Australian based company (ACN 158 641 064) Australian Financial Services License (number 424008).
Restricted Jurisdictions: We do not establish accounts to residents of certain jurisdictions including Canada and USA. For further details please see Terms & Conditions.