Scope Prime (Scope Markets institutional / Rostro Group) — penyedia likuiditas institusional
This record highlights notable uncertainties regarding licensing and company founding details.
MMCD Resources Ltd · not examined
- skor bukti
- 65/100
Lisensi, dibaca apa adanya
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| CySEC | 339/17 | Cyprus | T2 | buka sumber |
| FSA Seychelles | belum terverifikasi | Seychelles | T3 | buka sumber |
| FSCA | belum terverifikasi | South Africa | T2 | buka sumber |
| FSC Mauritius | belum terverifikasi | Mauritius | T2 | 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
2
- R01
Unpublished Seychelles license number
The FSA Seychelles register lists MMCD Resources Limited, but the license number is not published.
Sumber: FSA Seychelles register
- R02
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
- FX, CFDs, Multi-asset liquidity
- Pusat data
- Konektivitas
- Klien yang diterima
- Institutional investors and businesses (own positioning), EU/EEA clients via SM Capital Markets Ltd (CySEC-regulated entity)
- Ditolak secara eksplisit
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.