Markets.com
- Catalog records
Brand overview and official site
Official website snapshot
Official website snapshot
Research counts and additional checks
Key Facts
From catalog-applicable records.
1
Legal entities in catalog
1/1
Verified licences in catalog
Not recorded
Client protection
Unknown
Official-source conflicts
Not recorded
Last checked
Catalog
Research coverage
Related Research
Research summary
Catalog scopeFrom catalog-applicable records on file.
A published research file may record further entities and licences beyond this catalog-applicable scope.
Research confidence
Research completeness/source coverage; not broker safety or suitability.
Licence verification
1 regulator-register confirmed
1 licence recorded
Recorded licence source links
Latest source check
Outstanding issues
Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy
File section · 02
Regulatory dossier
Licenses are tracked by legal entity, not brand name alone.
Regulator verified means the licence was confirmed on an official register. Unverified means that confirmation is not recorded. A check attempt is not verification.
Records for 1 entities and 1 licences; 1 checked against primary regulator sources.
01
Safecap Investments Ltd
CyprusRegistration number 186196
- Regulator
- CySEC
- License number
- 092/08
- License status
- Active
- Verification
- Verified catalog licence
- Last check attempt
- 1 month ago
- Primary evidence
- CySEC register
Protection coverage and research scope
Protection information is not included for: Safecap Investments Ltd. This does not establish that protection is absent.
No regulatory event is stored in this file. This does not establish the absence of regulatory issues.
Research extract
- Known gaps
- client protection not in filetrading data not monitoredno published community reviews
Research Confidence describes file completeness and evidence coverage. It is not a safety rating or recommendation.
Change-history coverage
No history events in this file yet.
File section · 03
Client protection
Protection is stored by legal entity and jurisdiction, not by brand name. Unknown is not No.
Not in file — No entity-level protection facts are stored yet. Unknown is not No.
Brand-level claims are not shown as entity-level facts. Missing data stays unknown.
File section · 04
Trading conditions
Advertised figures are published by the broker. Observed figures are FXVeritas measurements and are not currently monitored.
- Maximum leverage
- Up to 1:300 for retail clients
- Base currencies
- MetaTrader 4/5: EUR, GBP, USD, AUD, CAD, JPY and PLN
- Account types
- Classic
- Commission
- No CFD commission
- Advertised minimum spread
- From 0.7 pips
Not in file — Platforms · Minimum deposit · Swap-free option · Copy trading
By account type
Classic
Up to 1:500 · From 0.7 pips
Funding and non-trading fees on file
- Currency conversionCFD position conversion · A fixed-percentage mark-up is included when account and quote currencies differ; percentage is not publicMarkets.com CFD positions; the public page does not quantify the percentage and entity terms may differOfficial source
- Deposit feeNo Markets.com fee; provider charges may applyMarkets.com deposits generallyOfficial source
- Inactivity feeUSD 10 monthly after 90 days inactive if balance is availableMarkets.com inactive live accountsOfficial source
- Withdrawal feeNo Markets.com fee; provider charges may applyMarkets.com withdrawals generallyOfficial source
Known evidence gaps
These items remain unresolved after checking the cited official sources. Unknown does not mean unavailable.
- Minimum depositOfficial pages conflict between 100 and 200 units.Checked source 1Checked source 2
- Account typeRegional tiers were not safely normalized.Checked source 1
- Advertised spreadRegional pages show differing numeric minima.Checked source 1Checked source 2
- PlatformsAvailability varies by entity.Checked source 1
- Maximum leverageOfficial pages differ between 1:300 and 1:500.Checked source 1Checked source 2
- Swap-free optionNot established.Checked source 1
- Copy tradingNot established.Checked source 1
- Currency conversion rateA fixed-percentage conversion mark-up is documented for cross-currency CFD positions, but the percentage is not publicly quantified for the scoped entity.Checked source 1
Official evidence
- Markets.com Account TypesAug 22, 2026, 01:55 UTC
- Markets.com CFD Trading CalculatorAug 22, 2026, 00:00 UTC
- Markets.com Account and Verification FAQAug 22, 2026, 02:15 UTC
- Markets.com Account TypesAug 22, 2026, 00:00 UTC
- Markets.com Markets FAQAug 22, 2026, 02:15 UTC
Advertised figures are not observed spreads. Observed data is not currently monitored. Last checked: Aug 22, 2026, 02:15 UTC
Spread intelligenceSwap intelligence
Not monitored — No observed data. Not currently monitored.
File section · 05
Sources & verification
A source URL may be on file without an individually recorded successful check.
Official broker website
Official broker sourceNot individually checkedNot individually timestampedView source
CySEC register
Primary regulator sourceRegulator verified1 month agoShown on each licence evidence row
Source inclusion is not verification, endorsement, or a statement that the broker is safe.
Recorded answers
The licence counts below cover only the records included in this summary. Additional source findings are linked separately.
What the sources show →Is Markets.com regulated?
What the provider discloses
Markets South Africa (Pty) Ltd / Safecap Investments Limited — The returned page describes the South Africa site and ODP permission, while separately listing Safecap. Protections and permissions must follow the account entity, not the markets.com brand alone. Sources and scope →
Independent regulatory check
FXVeritas records 1 catalog-applicable legal entity for Markets.com. 1 of 1 catalog-applicable licences are regulator-verified. Verification of a licence is not a safety rating.
A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.
Which legal entities are recorded for Markets.com?
The current FXVeritas file records 1 legal entity.
- Safecap Investments Ltd
Which regulators are recorded?
The current file records 1 regulator code: CySEC.
Which licence identifiers are recorded?
The current file records 1 licence identifier.
- CySEC · 092/08Primary source
How many catalog-applicable licences are verified?
FXVeritas has independently verified 1 of 1 catalog-applicable licences.
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.
Investigations
FXVeritas editorial research. These notes are independent of external review sites.
Not in file — No investigations published for this broker yet.