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Brokers

    Scope Markets

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

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    6.32

    Business Index

    6.0

    Risk Management Index

    7.27

    Software Index

    7.98

    Regulatory Index

    6.29

    Licenses

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECRegulated

    International Financial Services Commission

    Retail Forex License

    IFSCOffshore Regulatory

    International Financial Services Commission

    Common Financial Service License

    IFSCExceeded

    International Financial Services Commission

    Retail Forex License

    IFSCSuspicious Clone

    WikiFX APP!

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    WikiFX Risk Alerts

    Previous Detection: 2020.10.29 Risk: 5 Item

    • This broker exceeds the business scope regulated by Belize IFSC(license number: 000274/58)International Financial Services Commission-UNFX Non-Forex License, please be aware of the risk!
    • The BelizeIFSC regulatory (license number: IFSC/60/373/TS/19) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The BelizeIFSC regulatory with license number: IFSC/60/373/TS/19 is an offshore regulatory, please be aware of the risk!
    • The BelizeIFSC regulatory with license number: 000274/57 is an offshore regulatory, please be aware of the risk!
    • The BelizeIFSC regulatory with license number: 000274/58 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Scope Markets Ltd

    Company Abbreviation :

    Scope Markets

    Country/Area of Registry :

    Belize

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    customerservice@scopemarkets.com

    Customer Service Phone Number :

    +44 2030 516959
    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.

    • Licensed Institutions :

      SM Capital Markets Ltd

      Effective Time :

      2017-11-02
    • Email Address of Licensed Institution :

      info@smcapitalmarkets.com

      License Type:

      Sharing SM CAPITAL MARKETS
    • Website of Licensed Institution :

      www.smcapitalmarkets.com,www.sminvest.com/eu,www.scopemarkets.eu,www.smfx.com/eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      9 Spyrou Kyprianou Avenue, Neda Court Floor 1, Postal Code 3070, Limassol, Cyprus

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      SMFX CySEC监管截图更新20191217 View Certified Documents SM Capital Markets CySEC20200416更新 View Certified Documents smcapitalmarkets CySEC牌照 View Certified Documents
    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 Institutions :

      SCOPE MARKETS LTD.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      services@orionibc.com,info@scopemarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.scopemarkets.com,www.smfx.com,www.sminvest.com

      Expiry Date :

      --
    • Address of Licensed Institution :

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

      Phone Number of Licensed Institution :

      223-6910
    • Licensed Institution Certified Documents :

      Scope Markets IFSC 00027458 00027457监管截图 View Certified Documents
    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 Institutions :

      SCOPE MARKETS LTD.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      services@orionibc.com,info@scopemarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.scopemarkets.com,www.smfx.com,www.sminvest.com

      Expiry Date :

      --
    • Address of Licensed Institution :

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

      Phone Number of Licensed Institution :

      223-6910
    • Licensed Institution Certified Documents :

      Scope Markets IFSC 00027458 00027457监管截图 View Certified Documents
    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 Institutions :

      SCOPE MARKETS LTD.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      info@scopemarkets.com,services@orionibc.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.scopemarkets.com,www.smfx.com,www.sminvest.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      N0. 5 CORK STREET, BELIZE CITY, BELIZE, C.A.,

      Phone Number of Licensed Institution :

      223-6910
    • Licensed Institution Certified Documents :

      SMFX IFSC牌照 View Certified Documents Scope 伯利兹.JPG View Certified Documents SCOPE MARKETS IFSC20200408更新 View Certified Documents IFSC60373TS19-2 View Certified Documents IFSC60373TS19 View Certified Documents
    Scope Markets · MT4/5

    Identification Result

      Scope Markets · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Scope Markets· Genealogy
          Scope Markets · Clones
          Scope Markets · Keywords
          2-5 years Regulated in Belize Regulated in Cyprus Retail Forex License Straight Through Processing(STP) Common Financial Service License MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk Offshore Regulatory

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Scope Markets · Survey×

          Special Note

          ×
          Scope Markets

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