Independent public register · 307 firms on file · 608 legal entities · 52 carry a published regulator noticeREGISTER SYNC 2026-09-01
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WarningRECORD BW-4000PUBLISHED REGULATOR NOTICE ON FILE

M4Markets

3 legal entities are on file for this firm, across 3 jurisdictions. The strongest supervision on file is Tier 2.

Warning means: A named regulator has published a notice or alert-list entry about this firm. The register reproduces that authority's own statement with its publication date and a link to the document, and takes no position beyond it.

LAST CHECKED 2026-09-15ENTITIES 03JURISDICTIONS 03BEST TIER T2CONFIDENCE HIGHREGISTER SYNC 2026-09-01
Jurisdiction gap — read this before you deposit

No live tier-1 licence on file. Supervision listed: CySEC, DFSA, FSA Seychelles.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
Harindale LtdCySEC301/16CyprusT2Financial licencecysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/79360/
Oryx Finance LimitedDFSAF007051 (Prudential Category 4)United Arab Emirates (DIFC)T2Financial licencedfsa.aehttps://www.dfsa.ae/public-register/firms/oryx-finance-ltd
Trinota Markets (Global) LimitedFSA SeychellesSD035SeychellesT3Financial licencem4markets.comhttps://m4markets.com/about/licences/

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  • F01M4Markets' licences page names three entities: Trinota Markets (Global) Limited under Seychelles FSA licence SD035, Harindale Ltd under CySEC licence 301/16, and Oryx Finance Limited under DFSA licence F007051 in the DIFC.
  • F02The DFSA authorisation for Oryx Finance Limited is a Prudential Category 4 securities dealer licence.
  • F03M4Markets states client funds are held in segregated accounts.
  • F04The Financial Services Authority of Seychelles published a scam alert about a fraudulent website misusing the M4Markets name and FSA licence number SD035 (https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites).
  • F05The Seychelles entity serves the group's non-EU international clients while the Cyprus entity covers EU clients.
  • F06CySEC published a warning on 14 August 2026 stating that m4-platform.com and m4-markets-latam.vercel.app do not belong to an entity authorised to provide investment services; the notice names websites and should not be conflated with Harindale Ltd's CySEC licence 301/16 (https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=3ff7e207-48bb-4f68-92c5-5d9f407f6d0e).

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.

  • not verifiedfounding year
  • not verifiedheadquarters
  • not verifiedminimum deposit
  • not verifiedmaximum leverage
  • not verifiedEUR/USD spread
  • not verifiednegative balance protection
  • not verifiedexact account tier names

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporatednot verified
Registered officenot verified
Minimum depositnot verified
Leverage offerednot verified
Quoted EUR/USD spreadnot verified
Trading systemsMT4 · MT5
Account tiersStandard · Raw · Premium · Demo

Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.