Scope Prime (Scope Markets institutional / Rostro Group) — penyedia likuiditas institusional

This record highlights notable uncertainties regarding licensing and company founding details.

MMCD Resources Ltd · skor bukti 65/100

Lisensi, dibaca apa adanya

Regulator	Nomor lisensi	Yurisdiksi	Tingkat	Sumber
CySEC	339/17	Cyprus	tier-2	buka sumber ↗
FSA Seychelles	belum terverifikasi	Seychelles	tier-3	buka sumber ↗
FSCA	belum terverifikasi	South Africa	tier-2	buka sumber ↗
FSC Mauritius	belum terverifikasi	Mauritius	tier-2	buka sumber ↗

Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.

Risiko residual yang dipikul mitra

Unpublished Seychelles license number

The FSA Seychelles register lists MMCD Resources Limited, but the license number is not published.

Sumber: FSA Seychelles register

Lack of firm founding date

The founding date of MMCD Resources Ltd is not stated on fetched pages.

Sumber: firm disclosures page

Buku klaim

Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.

Klaim yang dapat diuji

SCOPE PRIME is the brand name used by SM Capital Markets Ltd (Cyprus, registered number HE 346068), authorised and regulated by CySEC (Licence Number 339/17) as a Cypriot Investment Firm (https://www.scopeprime.eu/legal-documentation)
CySEC register confirms SM Capital Markets Ltd, licence number 339/17, licence date 02/11/2017 (https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/45918)
Scope Prime (scopeprime.com/about-us) lists group entities: RS Global Ltd (FSC Belize), Scope Markets SA (PTY) Ltd (FSCA South Africa), MMCD Resources Ltd (FSA Seychelles) and RGL Capital Ltd (FSC Mauritius)
The FSA Seychelles securities-dealer register lists MMCD Resources Limited, trade name 'Scope Prime', registered at Office 11, 3rd Floor, IMAD Complex, Ile du Port, Mahe, Seychelles, with compliance contact compliancegroup@rostro.com (https://fsaseychelles.sc/regulated-entities/capital-markets)

Klaim yang tidak bisa kami verifikasi dari luar

'Powerhouse of liquidity, trading and fintech expertise' and liquidity-depth marketing are the firm's own characterisations

Perimeter dan cakupan

Kelas aset	Pusat data	Konektivitas	Klien yang diterima	Ditolak secara eksplisit
FX, CFDs, Multi-asset liquidity			Institutional investors and businesses (own positioning), EU/EEA clients via SM Capital Markets Ltd (CySEC-regulated entity)

Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.