Scope Markets
SCFM Limited (Trading as “Scope Markets”)
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | scopemarkets.com |
|---|---|
| Head office (country) | – |
| Founded | – |
| Support email | support@lc.scopemarkets.com (source) |
| Legal entities named | SCFM Limited (Trading as “Scope Markets”) · SCOPE MARKETS SA (PTY) LTD · Scope Markets Global Ltd |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| CMA Kenya | SCFM Limited (Trading as “Scope Markets”) · 123 | On the register | Licence number and name on the CMA Kenya online forex broker licensee list |
| FSCA ODP | SCOPE MARKETS SA (PTY) LTD | On the register | Listed as Approved on the FSCA's OTC Derivative Providers search |
| FSA Seychelles | Scope Markets Global Ltd | On the register | Entity listed on the FSA Seychelles securities dealer list (licence number not shown on that list) |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “Scope Markets” and “SCFM Limited (Trading as “Scope Markets”)”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “Scope Markets” and “SCFM Limited (Trading as “Scope Markets”)”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “Scope Markets” and “SCFM Limited (Trading as “Scope Markets”)”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “Scope Markets” and “SCFM Limited (Trading as “Scope Markets”)”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “Scope Markets” and “SCFM Limited (Trading as “Scope Markets”)”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “Scope Markets” and “SCFM Limited (Trading as “Scope Markets”)”.
Change log
No alerts or corrections for Scope Markets yet. All fixes are in the corrections log.
Accounts and platforms
Scope Markets: questions and answers
Which licences does Scope Markets name?
We can't tell you whether to trust a broker. Here is what public sources show. Scope Markets names licences from CMA Kenya, FSCA (ODP licence) and FSA Seychelles. 3 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is Scope Markets regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for Scope Markets.
Are there regulator warnings about Scope Markets?
We found no warning about Scope Markets itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is Scope Markets' Trustpilot rating?
We haven't recorded a Trustpilot score for Scope Markets yet.
What is the minimum deposit at Scope Markets?
We haven't recorded Scope Markets' minimum deposit from its own pages yet.
Facts from public sources, not advice. We don't rate or recommend brokers.