Company Information

Get to know SFIA Ltd

SFIA Ltd, operating as Scope Markets, is an online brokerage firm providing global clients with access to financial markets. Regulated by the Cyprus Securities and Exchange Commission (CySEC) since 2017, the company offers trading in a wide range of Contracts for Difference (CFDs) including forex, indices, energies, metals, and shares. Their stated mission is to offer a premium trading experience through advanced technology, competitive pricing, and dedicated customer support.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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SFIA Ltd

United Kingdom

Founded in

1952 (74 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.