EightCap

In our imported dataset, EightCap (legal entity reference: Eightcap) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FCA (Financial Conduct Authority) — licence 921296, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 391441, status: regulated, Tier-1; CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 246/14, status: regulated, Tier-2; SCB (Securities Commission of The Bahamas) — licence SIA-F220, status: offshore, Offshore. 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 FCA, ASIC, CyFO public register.

EightCap is registered at Govant Building, Bp 1276 Port Vila Vanuatu 208 Church Street, Sandyport Nassau, The Bahamas and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 4 recorded licences (FCA, ASIC, CyFO, SCB) should be evaluated for cross-border passporting and local solicitation rules.

EightCap 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.

Before allocating capital or executing trades with EightCap, 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 FCA.