Institution record
EMAR
EMAR MARKETS (PTY) LTD
- Source score
- —
- Warnings
- 1
- 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 | |
|---|---|---|---|---|---|
FSCATier-2 Financial Sector Conduct Authority | 53070 | Exceeded scope | EMAR MARKETS (PTY) LTD | 2023-08-18 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing EMAR against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| EMAR (this record) | FSCA | 0 / 1 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| AvaTrade | FSAFSRAFSCA+5 | 8 / 8 | Risk level not supplied | — | 0 |
| FxPro | BaFinSCBFSCA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| ThinkMarkets | FSAFSAFCA+3 | 4 / 6 | Risk level not supplied | — | 1 |
| AVA | FSRAFSACBI+2 | 5 / 5 | Risk level not supplied | — | 0 |
EMAR: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is EMAR's regulatory licence status and supervisory authorisation?
In our imported dataset, EMAR (legal entity reference: EMAR MARKETS (PTY) LTD) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 53070, status: exceeded scope, 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 FSCA public register.
Which of EMAR's jurisdictions and licences fall within this site's regulatory coverage?
EMAR is registered at First Floor, Kildare Centre, Newlands, Cape Town, 7700, South Africa and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is EMAR's institutional risk classification, enforcement exposure, and score profile?
EMAR carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count and 1 licence record with elevated status flags (FSCA: exceeded scope). 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 EMAR's platforms, entity structure, and complaints?
Before allocating capital or executing trades with EMAR, institutional and retail allocators should: (1) confirm the domain (emarmarkets.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSCA.
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