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    Scope Markets

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

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    License Index

    8.29

    Business Index

    6.45

    Risk Management Index

    7.38

    Software Index

    7.98

    Regulatory Index

    8.26

    Licenses

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSEC Regulated

    International Financial Services Commission

    Retail Forex License

    IFSC Offshore Regulatory

    Financial Sector  Conduct  Authority

    Financial Service Corporate

    FSCA Exceeded

    International Financial Services Commission

    Common Financial Service License

    IFSC Exceeded

    Overview

    • Company Name:

      Scope Markets Ltd
    • Company Abbreviation:

      Scope Markets
    • Place of registration:

      Scope MarketsBelize
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      customerservice@scopemarkets.com
    • Customer Service Phone Number:

      +44 2030 516959
    • Company summary

      GeneralInformation&RegulationScopeMarketsLtdisoperatedbySMCapitalMarketsLtd,acompanyregisteredunderBelizewithRegistrationNumber145,138.ScopeMarketsLtdisauthorizedandregulatedbytheInternationalFinancialServicesCommissionofBelize(“IFSC”)underthelicensenumbers000274/221and000274/222.SMCapitalMarketsLtdisauthorisedandregulatedbytheCyprusSecuritiesandExchangeCommission(CySEC),withregulatorylicensenumber339/17.MarketInstrumentsScopeMarketsprovidesinvestorswithfinancialproductssuchasforex,indices,energy,metals,andstocks.ScopeMarketsMinimumDepositTomeettheinvestmentneedsofdifferentinvestors,ScopeMarketsoffersthreedifferenttypesofaccounts:Classic(minimumdepositof$1000),Pro(minimumdepositof$10,000),andPlatinum(minimumdepositof$20,000).TheminimumdepositrequirementsbyScopeMarketsiswaytoohigh,actually,manybrokersrequiremuchlessinitialdepositamount.ScopeMarketsLeverageThemaximumtradingleverageavialableonScopeMarketsisquitehigh,reaching1:500.Newtradersareadvisednottousesuchhighleveragelevel,forleveragecanmagnifyyourreturnsbutalsorisksatthesametime.Spreads&CommissionsScopeMarketsClassicaccountshavefixedspreads,andnoadditionalcommissionsarecharged.SpreadsonProaccountsstartfrom1.2pips,andnoadditionalcommissionseither.Platinumaccountshaveaminimumspreadof0pipsandchargeacommissionof$3perlot.TradingPlatformsScopeMarketsoffersinvestorsthemostpopularMT4andMT5tradingplatformsonthemarkettoday.MT4isthetrader'sfirstchoicewhenaccessingglobalmarketsandtradingdifferentfinancialinstruments.MT4featurestheindustry-standardwithadvancedtechnicalanalysisoptions,tradingchartingoptions,real-timepricing,indicators,andmoretechnicaladvantages.MT5isanadvancedmulti-functionaltradingplatformthatprovidesexcellenttoolsforcomprehensivepriceanalysisandpowerfultradeexecution.Theplatformallowsuserstocreateandinstalltheirownorthird-partyalgorithmictradingapplications,oftencalledEA's.Usingthisfeature,clientsnolongerneedtotrademanually.CustomerSupportTheScopeMarketscustomersupportteamcanbeavailable24/5throughonlinechat,telephoneandemail.Thebrokeralsohasafrequentlyaskedquestions(FAQ)sectionontheirwebsitewhichcoverssomeofthemorecommonlyaskedquestionsalongwithananswerforeach.AcceptedRegionsScopeMarketsdoesnotofferitsservicestotheresidentsofcertainjurisdictionssuchasEUMemberStates,Iceland,Norway,Liechtenstein,Afghanistan,DemocraticPeople'sRepublicofKorea,Ghana,Iran(IslamicRepublicof),Iraq,Libya,Mongolia,Myanmar,Nicaragua,Panama,Somalia,SyrianArabRepublic,Uganda,UnitedStatesofAmerica,Yemen,ZimbabweandCanada. About More
    Pyramid scheme complaint

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    WikiFX Risk Alerts

    Previous Detection: 2021.09.26 Risk: 4 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!
    • This broker exceeds the business scope regulated by South Africa FSCA(license number: 47025)National Futures Association-UNFX Non-Forex License, 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

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    • MT4/5

    • Website

    • Genealogy

    • Clones

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    Last Updated Time 2021-09
    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 :

      SCOPE MARKETS LTD.

      Effective Date :

      --
    • 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, Belize, 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
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Licensed Institution :

      SCOPE MARKETS SA (PTY) LTD

      Effective Date :

      2016-07-05
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      FUTURE SPACE - SCOPE MARKETS 96 RIVONIA ROAD SANDTON

      Phone Number of Licensed Institution :

      +27010 0354200
    • Licensed Institution Certified Documents :

      SCOPE MARKETS-FSP牌照1 View Certified Documents SCOPE MARKETS-FSP牌照2 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 Institution :

      SCOPE MARKETS LTD.

      Effective Date :

      --
    • 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

    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    2021.09.26 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Scope Markets · Survey×

          ×
          Scope Markets

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          Scope Markets · Chart
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          Data Sources WikiResearch 2021.09.26 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
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Confirm to Submit

          Submit successfully!

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

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          Scope Markets · Company summary

            General Information & Regulation

            Scope Markets Ltd is operated by SM Capital Markets Ltd, a company registered under Belize with Registration Number 145,138. Scope Markets Ltd is authorized and regulated by the International Financial Services Commission of Belize (“IFSC”) under the license numbers 000274/221 and 000274/222. SM Capital Markets Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), with regulatory license number 339/17.

            Market Instruments

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

            Scope Markets Minimum Deposit

            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). The minimum deposit requirements by Scope Markets is way too high, actually, many brokers require much less initial deposit amount.

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             Scope Markets Leverage

            The maximum trading leverage avialable on Scope Markets is quite high, reaching 1:500. New traders are advised not to use such high leverage level, for leverage can magnify your returns but also risks at the sametime.

            Spreads & Commissions

            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

            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.

          image.png

            Customer Support

            The Scope Markets customer support team can be available 24/5 through online chat, telephone and email. The broker also has a frequently asked questions (FAQ) section on their website which covers some of the more commonly asked questions along with an answer for each.

             Accepted Regions

            Scope Markets does not offer its services to the residents of certain jurisdictions such as EU Member States, Iceland, Norway, Liechtenstein, Afghanistan, Democratic People's Republic of Korea, Ghana, Iran (Islamic Republic of), Iraq, Libya, Mongolia, Myanmar, Nicaragua, Panama, Somalia, Syrian Arab Republic, Uganda, United States of America, Yemen, Zimbabwe and Canada.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          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.