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

Caution

RECORD BW-4026NO TIER-1 ENTITY ON FILE

Milton Markets

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

Caution — watch list means: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.

LAST CHECKED
2026-09-02
ENTITIES
2
JURISDICTIONS
2
BEST TIER
T3
CONFIDENCE
MEDIUM
REGISTER SYNC
2026-11-05

Jurisdiction gap — read this before you deposit

Every entity on file is offshore. There is no tier-1 authority supervising the account you would open.

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
Milton Global LtdFSA SeychellesSD040SeychellesT3Financial licencemiltonmarkets.comhttps://miltonmarkets.com/regulation/
Milton Markets LtdNone — Saint Lucia company registration only (2023-00166)not verifiedSaint LuciaT3No supervision on filemiltonmarkets.comhttps://miltonmarkets.com/regulation/

Scroll the register sideways — the entity column stays pinned.

1 row is a company registration, not financial supervision

A registration number issued by a company registry — St Vincent and the Grenadines, Saint Lucia, the Marshall Islands, a BVI or Comoros IBC — records only that a company exists. It carries no conduct supervision, no client-money segregation requirement and no compensation scheme. Rows marked company registration above are printed because the firm cites them, not because they protect you.

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.

  1. F01Milton Markets' regulation page states Milton Global Ltd is regulated by the Seychelles Financial Services Authority under licence number SD040.
  2. F02The same page states Milton Markets Ltd is registered in Saint Lucia under registration number 2023-00166 and operates as part of Milton Global.
  3. F03Milton Markets' homepage states the business was founded in 2016.
  4. F04The client-facing entity is the Saint Lucia company, which is a company registration rather than a financial licence.

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 2026-09-02.

  • not verifiedhq
  • not verifiedminDeposit, maxLeverage, spreadEurusd — advertised figures only
  • not verifiedaccountTypes — account page not read
  • not verifiedsegregatedFunds and negativeBalanceProtection
  • not verifiedwhether Milton Global Ltd's SD040 licence appears on the Seychelles FSA register (page not retrievable)
  • not verifiedheadquarters
  • not verifiednegative balance protection

Account conditions on file

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

Incorporated
2016
Registered office
not verified
Minimum deposit
not verified
Leverage offered
not verified
Quoted EUR/USD spread
not verified
Trading systems
MT4 · MT5
Account tiers
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.

PublisherDocumentRETRIEVED
None — Saint Lucia company registration only (2023-00166)Milton Markets Ltd — Saint Luciahttps://miltonmarkets.com/regulation/2026-09-02

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.