CYSEC — Cyprus
SAFECAP INVESTMENTS LIMITED
Regulated · No. 092/08
markets.com Review — Overview
Regulation
Tier-2 regulated
Licence
CYSEC · No. 092/08 • FSC
Licence status
Regulated
Instruments
Forex and CFDs
Operating
Est. 2008
Main market
US
Entity
SAFECAP INVESTMENTS LIMITED
Website
Unknown
markets.com is a forex & CFD broker based in Cyprus, established in 2008. On Trust Broker Hub it holds a Trust Score of 4.4 out of 10, which we rate as Fair — above the industry average of 3.3/10. Mixed profile — check regulation and conditions before depositing.
markets.com's licence comes from an offshore jurisdiction (CYSEC and FSC). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
markets.com provides access to forex and CFDs. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, markets.com has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?Trust Score history
markets.com currently scores 4.4/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a CYSEC licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 2 · Mid
Verified
FSC — United Kingdom
SAFECAP INVESTMENTS LIMITED
Licence
Tier 3 · Offshore
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Not disclosed |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Not disclosed |
| Demo account | ✅ |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on markets.com
Our analysis · editorial
4.4/10
A mixed risk profile
markets.com is regulated under a mid-tier authority (CYSEC, FSC). Based in Cyprus, it has been operating for about 18 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 4.4/10 — a mixed profile.
Strengths
- Holds a recognised mid-tier licence (CYSEC, FSC)
- Holds 2 regulatory licences across multiple jurisdictions
- Long 18-year operating track record
- No complaints on record with us
Watch-outs
- Limited public data on its trading conditions
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
markets.com — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag markets.com here if that changes.
Full specifications
Regulated region
Cyprus
Operating period
5-10 years
Main market
US
Licensed entity
SAFECAP INVESTMENTS LIMITED
License status
Regulated
Year founded
2008
Frequently asked
Is markets.com a safe broker?
markets.com scores 4.4 / 10 on our Trust Score, above the 3.3 industry average. It is only offshore-regulated, which means weaker protection. It has no complaints on record. Trade only with funds you can afford to lose.
How is the markets.com trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from markets.com?
markets.com doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.