CPT Markets

In our imported dataset, CPT Markets (legal entity reference: CPT Markets Limited) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSC (Financial Services Commission) — licence IFSC000314/470, status: regulated, Offshore; FCA (Financial Conduct Authority) — licence 606110, status: exceeded scope, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 45954, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSC, FCA, FSCA public register.

This directory focuses on crypto exchanges and digital-asset service providers. 1 of CPT Markets's 3 licence records fall directly within this jurisdictional mandate: FSC (licence IFSC000314/470, regulated, entity: CPT MARKETS LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

CPT Markets carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FCA: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with CPT Markets, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.