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Regarding the legitimacy of Scope Markets forex brokers, it provides a comprehensive investigation into the security aspects of regulatory CYSEC,FSA,FSCA,FSC, and WikiBit, as well as whether there are any negative scam reviews.

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Is Scope Markets safe?

The regulatory license is the strongest proof.

STP

CYSEC Straight Through Processing(STP) 19

Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Straight Through Processing(STP)
  • Licensed Institution:

    SM CAPITAL MARKETS Ltd SM CAPITAL MARKETS Ltd
  • Effective Date:

    2017-11-02
  • Email Address of Licensed Institution:

    info@smcapitalmarkets.com
  • Sharing Status:

    Sharing
  • Website of Licensed Institution:

    www.smcapitalmarkets.com, www.scopemarkets.eu
  • Expiration Time:

    --
  • Address of Licensed Institution:

    23, Spyrou Kyprianou Avenue, Floor 4, 3070 Limassol, Cyprus
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Retail FX

FSA Retail Forex License

The Seychelles Financial Services Authority

The Seychelles Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Scope Markets Global Ltd Scope Markets Global Ltd
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    compliancegroup@scopemarkets.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    https://www.scopemarkets.sc
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Office 2, Room 4, First Floor, Oliver Maradan Building, Victoria, Mahe, Seychelles
  • Phone Number of Licensed Institution:

    4224830
  • Licensed Institution Certified Documents:

11 name
FSP corp

FSCA Financial Service Corporate

Financial Sector Conduct Authority

Financial Sector Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Exceeded
  • License Type:

    Financial Service Corporate
  • Licensed Institution:

    SCOPE MARKETS SA (PTY) LTD SCOPE MARKETS SA (PTY) LTD
  • Effective Date:

    2016-07-05
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    WEWORK 155 WEST STREET 155 WEST STREET SANDOWN JOHANNESBURG SOUTH AFRICA 2031
  • Phone Number of Licensed Institution:

    +27 100065486
  • Licensed Institution Certified Documents:

11 name
Common fin.

FSC Common Financial Service License

Financial Services Commission

Financial Services Commission

Regulatory Agencies Introduction
  • Current Status:

    Exceeded
  • License Type:

    Common Financial Service License
  • Licensed Institution:

    RS Global Ltd RS Global Ltd
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    info@scopemarkets.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.scopemarkets.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is Scope Markets a scam, or is it legit?

The latest exposure and evaluation content of Scope Markets brokers.

Withdrawals are not possible.
Foreign exchange and oil trading withdrawals are not being processed I have raised this issue several times before Is there any guarantee deposit system for withdrawals? Is this another scam in the midst of scams?
Fraud
1. In mid-June 2021 after listening to the sales consultant of this company for first timn, then support 1:1 trading on the first day of burning profit in July 2021 after nearly 3 weeks with the total deposit 37,000$ 2. The second time is 11/18, after a whole month, ask me to join the group to see expert orders and traders on the group and promise to commit to making a profit, but when there is a problem, they tell me to deposit. There is a tk insurance rate to return the old capital. I followed and the scenario continued. The total amount of deposit was up to 110,000$ and was burned.
Deposits and withdrawals
On September 22, I deposited money but the money did not go into my mt4 account. stk mt4:5000938. I deposited money but until today I still haven't seen any money in my account.
Complaints about wrong order tk fire
After solicitation, I will receive 100% bunot and commit to a high return on investment. During the difficult epidemic period, I trusted and deposited the middle payment gateway Ctcp, reducing the amount many times of the total amount of 5,242,000,000 vnd. But they burned my account due to fraud, customer support is not dedicated to give orders against the trend and burn my account. Now I am in heavily debt, I have difficulty complaining to Scope Markets to solve the problem. Return my money back.
REQUESTING HELP FOR INVESTMENT REFUND
Good morning gentlemen SM CAPITAL MARKETS, my request is for your help in being able to withdraw my investment made in your company, which according to the provisions and guidelines issued by you until the present date, you have not provided me with any news or notification in this regard. I am sure to count on your help and I anticipate my gratitude.
For a counter-trend order that resulted in burning a lot of tk
After 5-7 days of phone calls to seduce me with bonus policies of up to 50% and help me make a profit during this difficult epidemic, I trusted and deposited many times with a total of 188,000,000vnd to ctcp Ngan Luong intermediary payment gateway. But all of my accounts were burned by fraud and the customer support is not dedicated to solve the problem. Burned my account and now I am heavily in debt. If I complain in this platform, I want the platform Scope Makets to solve it satisfactorily for me
Return of invested capital
I request SM Capital to return the 3,000 dollars that I invested in this platform in May of the year 2022, and after two months of operation, it went into liquidation and promised its investors the return of the money with their respective interests until December of the same year, but to date, it has not fulfilled what was promised.
Induce customer to invest in stock and then burn the account
At the beginning, broker, Dat, called many times to induce me to invest in international securities and provide me a proof of profit. After a few times like that, I was convinced and invested more than 500 USD (12 million VND). When the money arrived in my account, someone named THANH HA who claimed to be a technical expert called and said he was my direct supporter. Later on that day, HA gave me a profitable order so that I could believe it. HA coaxed me to add more money to play nonfram and said that it was sure to be profitable. Then, I would withdraw it because when I got out
Scope Markets's latest industry rating score is 6.13, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Scope Markets If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.