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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • Eightcap

    EIGHTCAP GROUP LTD

    FCA · 921296

    Matched to regulator records · Status wording: see source

    Scope, limitations and evidence

    Public entity/licence records grouped by the regulator’s country.

    This does not establish resident eligibility. Check the contracting entity and access conditions separately.

    Scope, limitations and evidence ↗ · 2026-09-20

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

Eightcap

United Kingdom · FCA

Only documents for this country/regulator. Account-opening approval remains a separate check.

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Eightcap

EIGHTCAP GROUP LTD

FCA · 921296

Matched to regulator records · Status wording: see source

This does not establish resident eligibility. Check the contracting entity and access conditions separately.

What the source covers

Public entity/licence records grouped by the regulator’s country.

Sources and consultation dates
Entity details →

Sources

Trading terms are not yet recorded for this scope. This does not mean unavailable or free.

Before applying

Match the legal name, account type and current charges to your agreement.

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Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

Eightcap

  • Active coverage
Brand overview and official site

Eightcap operates through 7 legal entities recorded in the current FXVeritas research file across Australia, United Kingdom, Cyprus, Bahamas, Seychelles, Mauritius, and Saint Vincent and the Grenadines.

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Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Official-source discrepancies

Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.

Official-source discrepancy

Eightcap Pty Ltd Melbourne floor

Source A: Level 37/525 Collins St.

Source B: Level 35/525 Collins St.

Status: conflicting official sources · Last checked: Aug 23, 2026

Official-source discrepancy

Eightcap EU Ltd registered office

Source A: Anexartisias 187, 1st floor, 3040 Limassol.

Source B: Aiolou & Panagioti Diomidous 9, Katholiki, 3020 Limassol.

Status: conflicting official sources · Last checked: Aug 23, 2026

Official-source discrepancy

Seychelles registered office

Source A: Room B11, First Floor, Providence Complex, Providence, Mahe.

Source B: Office 12, 3rd Floor, IMAD Complex, Ile Du Port, Mahe.

Status: conflicting official sources · Last checked: Aug 23, 2026

Official-source discrepancy

Whether SVG CLMarkets Limited is an Eightcap group entity

Source A: Six regulated entities listed; no SVG company.

Source B: CLMarkets Limited t/a Eightcap International, SVG 24750 IBC 2018, has its own client agreement stack.

Status: conflicting official sources · Last checked: Aug 23, 2026

Official-source discrepancy

Eightcap EU Ltd CySEC versus legal-page address

Source A: CySEC card: 157 Archiepiskopou Makariou III Ave, Office 301, 3030 Limassol.

Source B: EU legal page: Aiolou & Panagioti Diomidous 9, Katholiki, 3020 Limassol.

Status: conflicting official sources · Last checked: Sep 12, 2026

Official-source discrepancy

Eightcap International Ltd IMAD office unit

Source A: Official legal documents: Office 12, 3rd Floor, IMAD Complex, Ile Du Port, Mahe.

Source B: FSA Seychelles capital-markets list: IMAD Complex, Office 2, Ile Du Port, Mahe.

Status: conflicting official sources · Last checked: Sep 12, 2026

Research gaps

Unknowns are part of the public record. They are not filled from other brokers.

  • FCA Register Type Regulated for Eightcap Group Ltd FRN 921296 includes a requirements/restrictions notice. The exact requirement text was not extracted.
  • ASIC current AFS licensee extract lists Eightcap Pty Ltd AFSL 391441; live Professional Registers Search UI was not opened.
  • FSA Seychelles capital-markets list names Eightcap International Ltd; SD100 is not printed on that row.
  • SCB SIA list names Eightcap Global Limited; SIA-F220 is not printed on that PDF. Mauritius FSC and Saint Vincent IBC registers were not opened.

Recorded answers

Short answers from the full FXVeritas research file for Eightcap. They describe recorded evidence, not safety or suitability.

Is Eightcap regulated?

FXVeritas records 7 legal entities in the research file for Eightcap. 3 of 7 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.

Which legal entities are recorded for Eightcap?

The current FXVeritas file records 7 legal entities. A brand name is not a licence.

  • Eightcap Pty Ltd
  • EIGHTCAP GROUP LTD
  • Eightcap EU Ltd
  • Eightcap Global Limited
  • Eightcap International Ltd
  • Eightcap International Trading
  • CLMarkets Limited

View legal entities

Which regulators are recorded?

The current file records 7 regulator codes: ASIC, FCA, CySEC, Securities Commission of The Bahamas, Seychelles FSA, Mauritius FSC, Unknown.

Which licence identifiers are recorded?

The current file records 6 licence identifiers. Some recorded licences do not expose an identifier in the source used by FXVeritas.

How many research-file licences are verified?

FXVeritas has independently verified 3 of 7 research-file licences.

View licence evidence

What client-protection evidence is recorded?

Client-protection evidence is not yet recorded in this file. Missing evidence is not a finding that protection is absent.

View client protection evidence

What remains unresolved?

4 licence items remain unresolved, and 6 official-source discrepancies are recorded. These are research-file states, not confirmed misconduct.

View unresolved items

Incidents and regulatory actions

Historical record only. A past settlement or withdrawn licence is not the current licence status.

No dated incident or regulatory action was isolated.

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Regulation

View ASIC licence evidence hub

Execution

Recorded execution model and policies from this file

Methodology

How FXVeritas records and verifies evidence

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Source check

    Eightcap · Eightcap Pty Ltd · costs source check

    Primary source ↗Open research file →

  2. · Source check

    Eightcap · Eightcap Pty Ltd · platforms source check

    Primary source ↗Open research file →

  3. · Source check

    Eightcap · Eightcap Pty Ltd · protection source check

    Primary source ↗Open research file →
View full research history →