Institution record
FP Markets
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Sector Conduct Authority | 50926 | Regulated | FP MARKETS (PTY) LTD | 2022-05-17 | |
Cyprus Securities and Exchange Commission | 371/18 | Regulated | First Prudential Markets Ltd | 2018-11-19 | |
Australian Securities and Investments Commission | 286354 | Regulated | FIRST PRUDENTIAL MARKETS PTY LTD | 2005-05-31 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing FP Markets against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| FP Markets (this record) | FSCACYSECASIC | 3 / 3 | Risk level not supplied | 5.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.5 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 0 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 |
FP Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FP Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, FP Markets (legal entity reference: FP Markets) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 50926, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 371/18, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 286354, status: regulated. 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 FSCA, CYSEC, ASIC public register.
Which of FP Markets's jurisdictions and licences fall within this site's regulatory coverage?
FP Markets is registered at Abis Centre, Office 19, Providence Industrial Estate, Mahe, Seychelles F20, 1st Floor, Eden Plaza, Eden Island, Seychelles and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Cryptocurrencies, Commodities, Precious metals, Indices, Forex, Stocks, Bonds) rather than a domestic focus licence. Its 3 recorded licences (FSCA, CYSEC, ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is FP Markets's institutional risk classification, enforcement exposure, and score profile?
FP Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). 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 FP Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FP Markets (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (zn.fpmarkets.com/int) 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 FSCA.
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