FXVeritas

Your research context: United Kingdom · FCA

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Scope, limitations and evidence

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FP Markets

United Kingdom · FCA

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

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Sources

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

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Other scope: brand-wide and other-entity records

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FP Markets

  • Active coverage
Brand overview and official site

FP Markets operates through 6 legal entities recorded in the current FXVeritas research file across Australia, Cyprus, Seychelles, Saint Vincent and the Grenadines, and Saint Lucia.

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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

Cyprus registered address

Source A: CySEC CIF list retrieved 2026-09-12: Georgiou Griva Digeni 109, 3rd floor, 3101 Limassol.

Source B: Earlier CySEC extract in this file (2026-08-23): 135 Omonoias, UAD Court, 7th Floor, 3045 Limassol. Official EU footer previously matched the Griva Digeni address.

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

Official-source discrepancy

CySEC licence number formatting

Source A: CySEC register and EU footer: 371/18.

Source B: FSA Client Agreement Group definition: CIF License Number 18/371.

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

Official-source discrepancy

Australian ABN last three digits

Source A: 2021 PDS, Partners Hub FAQ, and ABR ABN Lookup 2026-09-12: ABN 16 112 600 281 (Active from 07 Jun 2005).

Source B: Saint Lucia CA Group definition: ABN 16 112 600 291. FSA CA also prints a garbled ABN 112 16 291 600.

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

Official-source discrepancy

Group entity list

Source A: FSA CA Group: Seychelles FSA entity, FP Markets LLC SVG, AU Pty Ltd, CySEC Ltd.

Source B: STL CA Group: Saint Lucia FP Markets Ltd, Seychelles FSA entity, AU Pty Ltd, CySEC Ltd. SVG LLC omitted.

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

Official-source discrepancy

Seychelles registered address

Source A: AML policy in this file: F20, 1st Floor, Eden Plaza, Eden Island, Seychelles

Source B: FSA Seychelles capital-markets list: Office 205, Waterside Property, Eden Island

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.

  • ASIC current AFS extract 202609 matches AFSL 286354 to FIRST PRUDENTIAL MARKETS PTY LTD, start 31/05/2005. Live Professional Registers Search UI was not opened.
  • Saint Lucia and Saint Vincent registers were not opened. FSA Seychelles capital-markets list names First Prudential Markets Limited; SD130 is not printed on that row.
  • The 2021 Australian PDS is stale as a current product disclosure.

Recorded answers

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

Is FP Markets regulated?

FXVeritas records 6 legal entities in the research file for FP Markets. 2 of 4 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.

Which legal entities are recorded for FP Markets?

The current FXVeritas file records 6 legal entities. A brand name is not a licence.

  • First Prudential Markets Pty Ltd
  • First Prudential Markets Ltd
  • First Prudential Markets Limited
  • FP Markets LLC
  • FP Markets Ltd
  • Bivalto Ltd

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Which regulators are recorded?

The current file records 4 regulator codes: ASIC, CySEC, Seychelles FSA, Unknown.

Which licence identifiers are recorded?

The current file records 3 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 2 of 4 research-file licences.

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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.

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What remains unresolved?

2 licence items remain unresolved, and 5 official-source discrepancies are recorded. These are research-file states, not confirmed misconduct.

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Incidents and regulatory actions

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

  1. Historical regulatory record

    2026-02-04

    CySEC €100,000 settlement

    First Prudential Markets Ltd

    Settlement for possible violation of Article 42 of Regulation (EU) 600/2014, particularly paragraph 5 of CySEC Directive DI87-09, assessing CFD-restriction compliance for March 2022–August 2025. Amount paid. Board decision date 19 January 2026.

    Historical record. Not current licence status.

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Regulation

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Execution

Recorded execution model and policies from this file

Methodology

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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

    FP Markets · First Prudential Markets Pty Ltd · protection source check

    Primary source ↗Open research file →
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