Markets.com
CySEC-regulated CFD trading platform
Safecap Investments Limited
Developing Transparency
Powered by FinScope Transparency Engine
No significant risk signals detected
Platform Overview
Markets.com is a Cyprus-registered forex and CFD broker regulated by CySEC, ASIC, and FSCA. Founded in 2008, it offers multi-asset CFD trading via its proprietary platform and MetaTrader.
Company Information
- Registered Company Name
- Safecap Investments Limited
- Brand Name
- Markets.com
- Headquarters
- Cyprus
- Year Established
- 2008
- Parent Company
- Finalto (IQ Option Group)
- Publicly Listed
- No
Percentage of retail investor accounts that lose money when trading CFDs with this provider.
Transparency Signals
Multi-jurisdictional regulatory compliance
No significant concerns identified
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Legal Entities
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | 1.2 pips |
| GBP/USD | 1.5 pips |
| USD/JPY | 1.0 pips |
| XAU/USD | 0.40 pips |
- Commission
- Zero (spread-only)
- Inactivity Fee
- $10/month after 3 months
- Deposit Fees
- Free
- Withdrawal Fees
- Free
- Withdrawal Processing Time
- 1-3 business days
Technology Stack
Technology Stack
Platform Infrastructure
Technical
- Server Locations
- LondonLimassol
- Average Execution Speed
- < 35ms
Safety & Protection
- Compensation Scheme
- ICF (Cyprus)
Operational Details
- Supported Languages
- English, Arabic, German, French, Italian
- Support Channels
- Live ChatEmailPhone
- Payment Methods
- Bank TransferCredit CardSkrillNeteller
Community Snapshot
Platform Comparison
| Regulatory Tier | Tier 1 | Tier 1 |
| Transparency Signals | 6.6/10 | 9.5/10 |
| Minimum Deposit | $100 | $200 |
| Maximum Leverage | Up to 1:300 | Up to 1:500 |
| Spread Type | Variable | Raw Spread / Standard |
| Execution Model | Market Maker | ECN |
| Year Established | 2008 | 2007 |
| Trading Products | 7 | 8 |
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Exness
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.