Public research

FXVeritas Research Desk

FXVeritas Research Desk maintains broker files from primary and attributable sources. Not a ranking or recommendation.

Methodology review: Research methodology v1 · Last reviewed 23 Aug 2026. Corrections follow the published corrections policy.

Latest saved research: 2026-09-29

Latest meaningful research

Deriv · Latest meaningful research

BVI entity match and Labuan name-change discrepancy recorded

Open research fileLatest saved research · Sep 29, 2026

Source-linked research checks

These records come from published Broker research files. They are not a complete market list, a list of eligible brokers, or a feed of newly published changes.

Latest recorded checks

FXVeritas records FCA reference 921296 for EIGHTCAP GROUP LTD.
Recorded verification: Regulator verified.
The register records requirements or restrictions on activities.
Original status wording
Status on file: FCA Register Type Regulated. Register notice: this firm has requirements or restrictions on its financial services activities. Not unrestricted Authorised..
Source check recorded: 2026-09-20.
Inspect the source recordRegulator verified
Exact legal entity
EIGHTCAP GROUP LTD
Status on file: FCA Register Type Regulated. Register notice: this firm has requirements or restrictions on its financial services activities. Not unrestricted Authorised..
- EIGHTCAP GROUP LTD
  Regulator page register.fca.org.uk
  Recorded source check: 2026-09-20
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records CySEC reference 246/14 for Eightcap EU Ltd.
Recorded verification: Regulator verified.
See the saved register wording for classification and conditions.
Original status wording
Status on file: listed on CySEC CIF register.
Source check recorded: 2026-09-12.
Inspect the source recordRegulator verified
Exact legal entity
Eightcap EU Ltd
Status on file: listed on CySEC CIF register.
- Eightcap EU Ltd
  Regulator page www.cysec.gov.cy
  Recorded source check: 2026-09-12
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records Seychelles FSA reference SD100 for Eightcap International Ltd.
Recorded verification: Official legal document.
See the saved register wording for classification and conditions.
Original status wording
Status on file: stated SD100 on official legal documents; listed on FSA Seychelles capital-markets page without SD100 on that row.
Source check recorded: 2026-09-12.
Inspect the source recordOfficial legal document
Exact legal entity
Eightcap International Ltd
Status on file: stated SD100 on official legal documents; listed on FSA Seychelles capital-markets page without SD100 on that row.
- Eightcap International Ltd
  Regulator page fsaseychelles.sc
  Recorded source check: 2026-09-12
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records ASIC reference 391441 for Eightcap Pty Ltd.
Recorded verification: Regulator verified.
See the saved register wording for classification and conditions.
Original status wording
Status on file: listed on ASIC current AFS licensee extract; live Professional Registers Search UI was not opened.
Source check recorded: 2026-09-12.
Inspect the source recordRegulator verified
Exact legal entity
Eightcap Pty Ltd
Status on file: listed on ASIC current AFS licensee extract; live Professional Registers Search UI was not opened.
- Eightcap Pty Ltd
  Regulator page data.gov.au
  Recorded source check: 2026-09-12
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research

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Recently checked files

How the desk works

Public file principles

These rules apply to every FXVeritas public research page. They are not a ranking.

Research Confidence is not a safety rating.
Regulator verified does not mean a broker is safe.
Unknown does not mean unsafe. Unverified does not mean fraudulent. Unregulated does not automatically mean a scam.
Protection unknown does not mean no.
Commercial or affiliate relationships do not change research labels, verification status, Research Confidence, or editorial conclusions.
FXVeritas does not recommend a broker because data has been verified.

Checks, changes and publication

A source check records what was examined and when. It is not a publication date, proof of a material change, or a finding that an entity became safer.

A material update needs an exact subject, evidence of what was previously recorded and what is recorded now, source attribution, checked dates and an important limitation. Formatting edits, source-title edits and unchanged rechecks are not material updates.

Where paired historical evidence is unavailable, FXVeritas does not reconstruct it from a current record. UNKNOWN, explicit absence and conflicting evidence remain distinct. A source URL or content-hash change alone does not prove that the underlying fact changed.

Publication decisions must depend on reader value and evidence. Affiliate status, commission, discounts and commercial relationships must not determine a finding or publication priority.

What we research

Legal entities
Regulatory licences
Licence status
Client protection
Broker disclosures
Regulatory actions
Material changes recorded on file

Source hierarchy

Primary sources are preferred where they can be attributed.

Regulator registers
Official corporate registers
Broker legal documents
Regulator notices
Official disclosures

Verification principles

Unknown is not treated as No
Unverified is not treated as false
Brand names are separated from legal entities
Licences are tracked at legal-entity level where the file supports it
Commercial relationships do not change research findings

Limits of the file

A recorded check date means that item was reviewed against sources then on file. It does not mean every field is continuously monitored in real time.

A verified licence is a register match for a named legal entity. It is not a finding that the broker is safe.

FXVeritas does not guarantee completeness or accuracy of every public record.

Related public policy

How FXVeritas records facts, and what those facts are not.

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FTMO daily loss: count equity, then check midnight
The daily limit counts open losses and trading costs. A profitable day does not let you carry the same extra loss allowance past the reset.
FTMO: choose the rules before the account size
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