IFCCI
IPTI PLATFORM PROFILE

Pocket Option

Offshore digital options trading platform

Pocket Option logo
Gembell LimitedMarshall IslandsEst. 2017Forex & CFD
RegisteredMonitoringActive
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Platform Overview

Pocket Option is a Marshall Islands-based digital options platform registered under FSA. Founded in 2017, it offers payout-based digital options trading across forex, crypto, commodities, and indices.

Company Information

Registered Company Name
Gembell Limited
Brand Name
Pocket Option
Headquarters
Marshall Islands
Year Established
2017

Transparency Signals

Confidence LevelMedium
Transparency & Disclosure
Developing
Regulatory Intelligence
Low
Consumer Protection
Developing
Reputation & Market
Developing
Key Strength

Multi-jurisdictional regulatory compliance

Key Concern

SC Malaysia warning issued for this platform

Attention Indicators
  • Regulated under light-touch jurisdiction with developing oversight standards
  • Securities Commission Malaysia has issued a warning regarding this platform

Regulated under light-touch jurisdiction with developing oversight standards

Moderate3 pts

Securities Commission Malaysia has issued an investor alert regarding this platform

High10 pts

Trust Dimension Breakdown

Transparency & Disclosure
10.0/20Developing Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
7.0/20Limited Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
8.5/20Limited Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.0/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
5.6/15Limited Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.0/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Pocket Option
Marshall Islands
Self-Declared

Legal Entities

Gembell Limited
FSA · Marshall Islands
Not publicly disclosed
High Confidence

Regulatory References

FSAPrimary Registry

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

ReputationGrowing
Complaint DensityHigh
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationEmerging
Complaint DensityLow
Market Presence9 years
🌍
🌍

Global Market

ReputationEmerging
Complaint DensityLow
Market Presence9 years

Regulatory Licenses

SC Malaysia Warning

This platform has been listed on the SC Malaysia Investor Alert List.

Tier 3FSA

FSA

Active
License Number
Not publicly disclosed
Jurisdiction
Marshall Islands
License Type
International Business Company

Internal Transparency

Regulatory Transparency
Limited0.65/1.0
Operational Transparency
Developing0.35/1.0
Platform Reliability
Developing0.35/1.0
Consumer Protection
Limited0.65/1.0
Market Transparency
Limited0.65/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:Pocket Option PlatformPocket Option App
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
No commissions; revenue from payout percentage difference (80-95% payout on winning trades)
Inactivity Fee
$10/month after 3 months
Deposit Fees
Free
Withdrawal Fees
Free (1 per month); varies thereafter
Withdrawal Processing Time
1-3 business days

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Russian, Spanish, Portuguese, Arabic, Turkish, Thai
Support Channels
Live ChatEmail
Payment Methods
Credit CardCryptoSkrillNetellerPerfect Money
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2026-01-14
Last Verified:2026-01-14

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Platform Comparison

 
Pocket Option logo
Pocket Option
IC Markets logo
IC Markets
Regulatory TierTier 3Tier 1
Transparency Signals5.4/109.5/10
Minimum Deposit$5$200
Maximum LeverageN/A (Digital Options)Up to 1:500
Spread TypePayout PercentageRaw Spread / Standard
Execution ModelMarket MakerECN
Year Established20172007
Trading Products68

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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.