Institution record
CPT Markets
CPT Markets Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCOffshore Financial Services Commission | IFSC000314/470 | Regulated | CPT MARKETS LIMITED | — | |
FCATier-1 Financial Conduct Authority | 606110 | Exceeded scope | CPT MARKETS UK LIMITED | 2014-07-31 | |
FSCATier-2 Financial Sector Conduct Authority | 45954 | Regulated | CPT MARKETS (PTY) LTD | 2015-06-09 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CPT Markets against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CPT Markets (this record) | FSCFCAFSCA | 2 / 3 | Risk level not supplied | — | 0 |
| BAM | FSPRAFSAVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| AvaTrade | FSAISAASIC+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | MASSFCHKMA+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSFCSERC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| CheckOut | MASFMACBUAE+3 | 6 / 6 | Risk level not supplied | — | 0 |
CPT Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CPT Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, CPT Markets (legal entity reference: CPT Markets Limited) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSC (Financial Services Commission) — licence IFSC000314/470, status: regulated, Offshore; FCA (Financial Conduct Authority) — licence 606110, status: exceeded scope, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 45954, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSC, FCA, FSCA public register.
Which of CPT Markets's jurisdictions and licences fall within this site's regulatory coverage?
CPT Markets is registered at #45, 5th Avenue, Corozal Town, Corozal District, and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (CFDs, Indices, Forex, Stocks, Commodities, Investment) rather than a domestic focus licence. Its 3 recorded licences (FSC, FCA, FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is CPT Markets's institutional risk classification, enforcement exposure, and score profile?
CPT Markets carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FCA: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to CPT Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CPT Markets, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to CPT Markets's supervisory scope.
APAC Regulatory & Capital Corridors
APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
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TSE Governance & Equities
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ASEAN & HKEX Capital Flows
Korea Exchange (KRX) Corporate Value-Up Index & Dividend Tax Reform: Sovereign Yield Curve Repricing & OIS Swap Spreads (100 Value-Up Index Constituents Benchmark)
Korea Exchange (KRX) Corporate Value-Up Index & Dividend Tax Reform (KRX-CORPORATE-VALUEUP) stands at 100 (Value-Up Index Constituents) (Source: Korea Exchange / FSC Korea, 2026-10-20), governing 2s10s and 10s30s curve s