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

COUNTERPARTY FILE · last re-checked 2026-09

Scope Prime (Scope Markets institutional / Rostro Group) — institutional liquidity provider

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

MMCD Resources Ltd · not examined

evidence score
65/100

Licence, read literally

RegulatorLicence numberJurisdictionTierSource
CySEC339/17CyprusT2open source
FSA Seychellesnot verifiedSeychellesT3open source
FSCAnot verifiedSouth AfricaT2open source
FSC Mauritiusnot verifiedMauritiusT2open source
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme — never misread it as tier-1 protection.

Residuals a counterparty carries

2

  1. R01

    Unpublished Seychelles license number

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

    Source: FSA Seychelles register

  2. R02

    Lack of firm founding date

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

    Source: firm disclosures page

The claims ledger

Claims specific enough to be falsified — and the ones that remain the venue's own measurement.

Testable claims

  • 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)

Claims we cannot verify from outside

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

Perimeter and coverage

Asset classes
FX, CFDs, Multi-asset liquidity
Venues
Connectivity
Clients accepted
Institutional investors and businesses (own positioning), EU/EEA clients via SM Capital Markets Ltd (CySEC-regulated entity)
Explicitly refused
A firm that publishes its own negative space — who it refuses, where it is not licensed — is materially easier to diligence than one that doesn't. The refusal list is treated here as disclosure, not as a defect.