Institution record
EightCap
Eightcap
- Source score
- 7.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected firm records: uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Conduct Authority | 921296 | Regulated | Eightcap Group Ltd | 2020-12-23 | |
Securities Commission of The Bahamas | SIA-F220 | Offshore | Eightcap Global Limited | — | |
FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 246/14 | Regulated | Eightcap EU Ltd | 2014-07-30 | |
Australian Securities and Investments Commission | 391441 | Regulated | EIGHTCAP PTY LTD | 2011-04-29 |
Peer source record comparison
Compare imported fields for EightCap and other records in our selected firm records: uk, ireland and gibraltar dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| EightCap (this record) | Financial Conduct AuthoritySCBCyFO+1 | 3 / 4 | Risk level not supplied | 7.0 | 0 |
Financial Conduct AuthorityFinancial Conduct AuthorityDFSA | 1 / 3 | Risk level not supplied | 4.0 | 0 | |
Financial Conduct AuthorityFSCAMAS+1 | 4 / 4 | Risk level not supplied | 8.0 | 0 | |
Financial Conduct AuthoritySCA | 2 / 2 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct AuthorityFinancial Services Commission, Mauritius | 2 / 2 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct Authority | 1 / 1 | Risk level not supplied | 7.0 | 0 |
EightCap: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is EightCap's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with EightCap (legal entity reference: Eightcap); 3 are labelled "regulated" and 3 are labelled regulated or registered: Financial Conduct Authority — licence 921296, status: regulated; SCB (Securities Commission of The Bahamas) — licence SIA-F220, status: offshore; CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 246/14, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 391441, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Conduct Authority, SCB, CyFO public register.
Which of EightCap's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected firm records: uk, ireland and gibraltar. 1 of EightCap's 4 licence records fall directly within this jurisdictional mandate: Financial Conduct Authority (licence 921296, regulated, entity: Eightcap Group Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is EightCap's institutional risk classification, enforcement exposure, and score profile?
EightCap carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 7.0, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 EightCap's platforms, entity structure, and complaints?
Before allocating capital or executing trades with EightCap (listed execution software: MT4, MT5), 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority.