Institution record
Scope Markets
SM Capital Markets Ltd.
- 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 | |
|---|---|---|---|---|---|
FSAOffshore Financial Services Authority Seychelles | SD079 | Offshore | Scope Markets Global Ltd | — | |
FSCOffshore Financial Services Commission, Belize | 000274/394 | Registered | RS Global Ltd | — | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 339/17 | Regulated | SM Capital Markets Ltd | 2017-11-02 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Scope 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 |
|---|---|---|---|---|---|
| Scope Markets (this record) | FSAFSCCYSEC | 1 / 3 | Risk level not supplied | — | 0 |
| OKX | MASVARASEC+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Plus500 | FSAASICMAS+3 | 6 / 6 | Risk level not supplied | — | 0 |
| bybit | AFSAFIU-INDVARA+5 | 4 / 8 | Risk level not supplied | — | 0 |
| Swissquote | DFSAMASSFC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| AXICORP | DFSAFMAASIC+2 | 5 / 5 | Risk level not supplied | — | 1 |
Scope Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Scope Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Scope Markets (legal entity reference: SM Capital Markets Ltd.) holds 3 recorded licence entries, of which 1 carries a "regulated" status and 2 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD079, status: offshore, Offshore; FSC (Financial Services Commission, Belize) — licence 000274/394, status: registered, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 339/17, 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 FSA, FSC, CYSEC public register.
Which of Scope Markets's jurisdictions and licences fall within this site's regulatory coverage?
Scope Markets is registered at 6160, Park Avenue, Buttonwood Bay, Lower Flat Office Space Front, Belize City, Belize Westside Towers, 4th Floor, Office 402 and 403, Lower Kabete Road, Westlands Room B11, 1st Floor, Providence Complex, Providence, Mahe, Seychelles. Office 2, Room 4, First Floor, Olivier Maradan Building, Victoria, Mahe, Seychelles. and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Indices, Forex, Stocks) rather than a domestic focus licence. Its 3 recorded licences (FSA, FSC, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is Scope Markets's institutional risk classification, enforcement exposure, and score profile?
Scope 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. 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 Scope Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Scope 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 FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Scope 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
An institutional Asia-Pacific dispatch analyzing statutory licensing thresholds, base capital and liquid capital mandates, client money trust segregation, and digital-asset/derivatives execution corridors across Singapore (MAS), Hong Kong (SFC/HKMA), Japan (JFSA), Australia (ASIC), and India GIFT City (IFSCA).
ASEAN & HKEX Capital Flows
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds: Foreign Institutional Flow Attribution & Balance-Sheet Positioning (¥18.4T FY2026 Buyback Volume Benchmark)
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds (TOPIX-BUYBACKS) stands at ¥18.4T (FY2026 Buyback Volume) (Source: JPX / FSA Japan, 2026-10-20), governing weekly net foreign buying across cash equiti
BOJ & Yen Rates
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds: Return on Equity (ROE) vs. Cost of Equity & Buyback Yield Math (¥18.4T FY2026 Buyback Volume Benchmark)
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds (TOPIX-BUYBACKS) stands at ¥18.4T (FY2026 Buyback Volume) (Source: JPX / FSA Japan, 2026-10-20), governing unwinding strategic cross-shareholdings and
TSE Governance & Equities
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds: Sovereign Yield Curve Repricing & OIS Swap Spreads (¥18.4T FY2026 Buyback Volume Benchmark)
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds (TOPIX-BUYBACKS) stands at ¥18.4T (FY2026 Buyback Volume) (Source: JPX / FSA Japan, 2026-10-20), governing 2s10s and 10s30s curve steepening, bank net