Account registration & verification
As a group of companies, markets.com has regulated entities in several jurisdictions, specifically Europe (Cyprus), the United Kingdom, Australia, South Africa, Saint Vincent and The Grenadines and BVI.
Each of our entities is regulated by the relevant authority in its jurisdiction.
The grace period refers to how long some clients can deposit and trade without the necessary documents required for account verification. However, not all clients are eligible for it.
We are regulated under five companies:
*EU passport of license for operations across the Eurozone.
The grace period is only offered for clients in these markets:
Depending on your country of residence, you may fall under either category.
Note that:
If the verification process is not completed and the necessary documents are not submitted after the stated grace period, we will close the positions and proceed with the return of funds.
Refer to our global trading regulations for more information.
Log in to your account to complete the verification process now.
One of the benefits of trading with a regulated company is that you know you are contracting with a reliable and reputable provider in a secure environment, which has strict rules and guidelines in place, protecting the interests of retail clients. Other legal obligations of a regulated company include, but are not limited to, ensuring financial services are provided efficiently, honestly and fairly, dealing with retail client money in a certain way and having dispute resolutions systems in place in case you are unsatisfied with our services.
However, please note that regulation is not an absolute guarantee of security or reliability. Additionally, being regulated does not change that trading in CFDs and Margin FX products carries a high degree of risk, and you may lose some or all of your invested capital.
All client funds are held in segregated bank accounts, to ensure maximum funds protection. For more information, please check our Regulation & Legal pack located at the footer of our page.
The protection and safeguarding of our clients personal and financial information is of utmost importance to us, therefore we take the highest of measurements when it comes to the security of our system. You may refer to our Privacy Policy statement for more information regarding your data held with us.
markets.com is a global company with more than 5m registered accounts which is regulated in Europe, UK, BVI, Australia and South Africa. Unfortunately, there are certain websites and fraudsters who wish to take advantage of our brand name and seek to impersonate us.
Please refer to our Safety Online / Stay Protected Online Page for more information.
Markets.com is operated by Finalto (BVI) Limited which is an authorized and regulated by the B.V.I Financial Services Commission (“FSC”) under the Securities and Investment Business Act, 2010, license number SIBA/L/14/1067.
Markets.com is a global brand and trade mark used by Finalto (BVI) Limited and owned by Finalto (IOM) Limited.
Finalto (BVI) Ltd has the sole and exclusive use of the domain Markets.com worldwide.
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