Scope Markets

Score 2.1
License 5张

Official website: https://www.scopemarkets.bz/zh

License information

  • Capital Markets Authority

    Regulated

  • International Financial Services Commission

    Offshore Regulation

  • Cyprus Securities and Exchange Commission

    Regulated

  • South Africa Financial Sector Conduct Authority

    Exceed

  • The Seychelles Financial Services Authority

    Regulated

Capital Markets Authority

Regulator: Capital Markets Authority
License type: Financial Service License
Status: Regulated
License number: 123
Effective since: --
Effective to: --
Founded: 2014
Address: P.O. Box 40719 – 00200 Nairobi
Phone: --
Email: --
Website: --
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International Financial Services Commission

Regulator: International Financial Services Commission
License type: Financial Service License
Status: Offshore Regulation
License number: 000274/324、000274/325
Effective since: --
Effective to: --
Founded: 2014
Address: 6160 Park Avenue, Buttonwood Bay, Lower Flat Office Space Front, Belize City, Belize, C.A.
Phone: 223-6910
Email: services@orionibc.com, info@scopemarkets.com
Website: http://www.scopemarkets.com; www.smfx.com;www.smin
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Cyprus Securities and Exchange Commission

Regulator: Cyprus Securities and Exchange Commission
License type: Straight Through Processing(STP)
Status: Regulated
License number: 339/17
Effective since: 2017-11-02
Effective to: --
Founded: 2014
Address: 19, Spyrou Kyprianou Avenue Silver House, Ground Floor 3070, Limassol, Cyprus
Phone: --
Email: nfo@smcapitalmarkets.com
Website: www.smcapitalmarkets.com; www.scopemarkets.eu
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South Africa Financial Sector Conduct Authority

Regulator: South Africa Financial Sector Conduct Authority
License type: Financial Service License
Status: Exceed
License number: 47025
Effective since: 2016-05-07
Effective to: --
Founded: 2014
Address: FUTURE SPACE - SCOPE MARKETS 96 RIVONIA ROAD SANDTON 2146
Phone: --
Email: --
Website: --
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The Seychelles Financial Services Authority

Regulator: The Seychelles Financial Services Authority
License type: Financial Service License
Status: Regulated
License number: SD079
Effective since: --
Effective to: --
Founded: 2023
Address: Office 2, Room 4, First Floor, Oliver Maradan Building, Victoria, Mahe, Seychelles
Phone: --
Email: compliancegroup@scopemarkets.com
Website: --
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