Institution record
EightCap
Eightcap
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SCBOffshore In our coverage Securities Commission of The Bahamas | SIA-F220 | Offshore | Eightcap Global Limited | — | |
FCATier-1 Financial Conduct Authority | 921296 | Regulated | Eightcap Group Ltd | 2020-12-23 | |
ASICTier-1 Australian Securities and Investments Commission | 391441 | Regulated | EIGHTCAP PTY LTD | 2011-04-29 | |
CyFOTier-2 FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 246/14 | Regulated | Eightcap EU Ltd | 2014-07-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing EightCap against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| EightCap (this record) | SCBFCAASIC+1 | 3 / 4 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSCBSFC+3 | 5 / 6 | Risk level not supplied | — | 0 |
EightCap: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is EightCap's regulatory licence status and supervisory authorisation?
In our imported dataset, EightCap (legal entity reference: Eightcap) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SIA-F220, status: offshore, Offshore; FCA (Financial Conduct Authority) — licence 921296, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 391441, status: regulated, Tier-1; CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 246/14, 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 SCB, FCA, ASIC public register.
Which of EightCap's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of EightCap's 4 licence records fall directly within this jurisdictional mandate: SCB (licence SIA-F220, offshore, entity: Eightcap Global Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is EightCap's institutional risk classification, enforcement exposure, and score profile?
EightCap 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. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to EightCap's platforms, entity structure, and complaints?
Before allocating capital or executing trades with EightCap, 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 SCB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to EightCap's supervisory scope.
market-insights
Premarket Movers: RTX, General Motors, Northrop Grumman, Steel Dynamics Lead Early Session Swings
Stocks making the biggest moves premarket: RTX, General Motors, Northrop Grumman, Steel Dynamics & more: Summary of the supplied material covering FCA. Source details have not been independently verified.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.
regulation-and-institutional-markets
Goldman Sachs, JPMorgan and Morgan Stanley are dominating the AI stock boom. Here's their edge — Institutional Ledger Market Brief
Goldman Sachs, JPMorgan and Morgan Stanley are dominating the AI stock boom. Here's their edge: Summary of the supplied material covering $52, 80%, FCA. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.