Scope Markets

In our imported dataset, Scope Markets (legal entity reference: SM Capital Markets Ltd.) holds 3 recorded licence entries, of which 1 carries a "regulated" status and 2 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD079, status: offshore, Offshore; FSC (Financial Services Commission, Belize) — licence 000274/394, status: registered, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 339/17, 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 FSA, FSC, CYSEC public register.

This directory focuses on crypto exchanges and digital-asset service providers. 2 of Scope Markets's 3 licence records fall directly within this jurisdictional mandate: FSA (licence SD079, offshore, entity: Scope Markets Global Ltd); FSC (licence 000274/394, registered, entity: RS Global Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Scope 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. 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 Scope 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 FSA.