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    Scope Markets

    2-5 years
    Regulated in Belize
    Retail Forex License
    MT4/5 full license


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    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSEC Regulated

    International Financial Services Commission

    Retail Forex License

    IFSC Offshore Regulatory


    • Company Name:

      Scope Markets Ltd
    • Company Abbreviation:

      Scope Markets
    • Place of registration:

      Scope MarketsBelize
    • Regulatory Status:

    • Customer Service Email Address:

    • Customer Service Phone Number:

      +44 2030 516959
    • Company summary

      Scope Markets is a Belize registered global provider of online trading services and institutional solutions for both businesses and individuals. Scope Markets currently holds a retail forex license authorized by the Financial Services Commission of Belize (license number: 000274/57). About More
    Pyramid scheme complaint

    WikiFX APP!

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    WikiFX Risk Alerts

    Previous Detection: 2021.05.19 Risk: 1 Item

    • The BelizeIFSC regulatory with license number: 000274/57 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification


    • Exhibition Area

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    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-05
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    International Financial Services Commission

    International Financial Services Commission (IFSC)

    The International Financial Services Commission (IFSC) was established by the enactment of the International Financial Services Commission Act (IFSCA) on 3rd May 1999. The IFSC is a premier regulatory body for the offshore industry in Belize and as the regulatory authority, the IFSC’s responsibility under the IFSC Act, is to enhance Belize as an international financial services center and to regulate the provision of international financial services.

    • Licensed Institution :


      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      No. 5 Cork Street, Belize City, Belize, C.A.

      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :

      Scope Markets IFSC 00027458 00027457监管截图 View Certified Documents

    Scope Markets · MT4/5

    Identification Result

      Scope Markets · Website

      Most visited countries/areas

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          Scope Markets· Genealogy

          Scope Markets · Clones

          Scope Markets · Market Analysis

          The data are from WIKI Research    2021.05.19 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Scope Markets · Survey×

          Special Note

          Scope Markets

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.



          Alternate Text

          Data Sources WikiResearch 2021.05.19 Update


          Data Sources WikiResearch 2021.05.19 Update

          Scope Markets · Chart

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

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          Alternate Text

          Data Sources WikiResearch 2021.05.19 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Scope Markets
          * Contact number
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Scope Markets · Company summary

            Basic Information & Regulation of Scope Markets

            Scope Markets is a Belize registered global provider of online trading services and institutional solutions for both businesses and individuals. Scope Markets currently holds a retail forex license authorized by the Financial Services Commission of Belize (license number: 000274/57).

            Security Analysis of Scope Markets

            Scope Markets is regulated offshore by the IFSC in Belize, and while brokers regulated offshore may seem safer than those that are not regulated in any way, the offshore regulator is also far less regulated. Investors should give preference to brokers regulated by Tier 1 regulators, such as the FCA in the UK and ASIC in Australia, in order to receive compensation in the event of a broker's insolvency.

            Market Instruments

            Scope Markets provides investors with financial products such as forex, indices, energy, metals, and stocks.

            Accounts & Leverage of Scope Markets

            To meet the investment needs of different investors, Scope Markets offers three different types of accounts: Classic (minimum deposit of $1000), Pro (minimum deposit of $10,000), and Platinum (minimum deposit of $20,000). All three types of accounts have maximum trading leverage of 1:500.

            Spreads & Commissions of Scope Markets

            Scope Markets Classic accounts have fixed spreads, and no additional commissions are charged. Spreads on Pro accounts start from 1.2 pips, and no additional commissions either. Platinum accounts have a minimum spread of 0 pips and charge a commission of $3 per lot.

            Trading Platforms Available of Scope Markets

            Scope Markets offers investors the most popular MT4 and MT5 trading platforms on the market today. MT4 is the trader's first choice when accessing global markets and trading different financial instruments. MT4 features the industry-standard with advanced technical analysis options, trading charting options, real-time pricing, indicators, and more technical advantages. MT5 is an advanced multi-functional trading platform that provides excellent tools for comprehensive price analysis and powerful trade execution. The platform allows users to create and install their own or third-party algorithmic trading applications, often called EA's. Using this feature, clients no longer need to trade manually.

            Deposit and Withdrawal

            Scope Markets supports traders to deposit and withdraw funds to their investment accounts via VISA, MasterCard, Maestro, Vpay, Skrill.


            The main disadvantages of Scope Markets are:

            1. Offshore regulation

            2. High minimum initial deposit requirements

          Risk Warning

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          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.