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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD BW-1157LICENSED BROKER

M4Markets logoM4Markets

A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.

The group lists 3 entities: Harindale Ltd; Oryx Finance Limited; Trinota Markets (Global) Limited.

Warning means: A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.

Issuing authority — read the noticeThis notice concerns a separate clone or domain, not the licensed entity. CySEC · m4-platform.com; m4-markets-latam.vercel.app · https://www.cysec.gov.cy/en-GB/investor-protection/non-approved-domains/
LAST CHECKED
2026-10
FIRST LISTED
2026-08-20
JURISDICTION
—
SOURCES
5

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding
Cyprus Securities and Exchange CommissionCY301/16T2authorised
Financial Services Authority (Seychelles)SCnot publishedT3not verified

Scroll sideways — the regulator column stays pinned.

Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.

Regulatory timeline

Published notices and alert-list entries recorded against this entity.

No published notices on record

No dated notice has been filed for this record. This does not establish that a warning-list check was completed.

Register office checks

2 checks anyone can repeat against public sources.

ResultCheckFinding
PassClient Fund SegregationM4Markets states client funds are held in segregated accounts.
Not VerifiedFounding Year VerificationThe founding year of M4Markets could not be verified.

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

Submit a report

No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
CySECRegister record — Harindale Ltdhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/79360/2026-09-06
DFSAArchived copy — Oryx Finance Limited (Wayback Machine)https://web.archive.org/web/2026/https://www.dfsa.ae/public-register/firms/oryx-finance-ltd2026-09-06
FSA SeychellesCompany/legal page — Trinota Markets (Global) Limitedhttps://m4markets.com/about/licences/2026-09-06
Cyprus Securities and Exchange Commission301/16 · authorisedhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/79360/2026-09
Financial Services Authority (Seychelles)not verifiedhttps://fsaseychelles.sc/regulated-entities/capital-marketsnot examined