CATATAN BELAJAR · terakhir diperiksa 2026-09
Scope Prime (Scope Markets institutional / Rostro Group) — penyedia likuiditas institusional
Scope Prime operates under MMCD Resources Ltd and is regulated by CySEC with a tier 2 licence. The firm provides liquidity in FX, CFDs, and multi-asset classes for institutional clients. Its self-measured claims of being a liquidity powerhouse should be approached with caution, given the absence of published venues and connectivity details.
MMCD Resources Ltd · · skor bukti 65/100
Lisensi, dibaca dari register
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| CySEC | 339/17 | Cyprus | tier-2 | buka sumber ↗ |
| FSA Seychelles | belum terverifikasi | Seychelles | tier-3 | buka sumber ↗ |
| FSCA | belum terverifikasi | South Africa | tier-2 | buka sumber ↗ |
| FSC Mauritius | belum terverifikasi | Mauritius | tier-2 | buka sumber ↗ |
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.
Apa yang diajarkan catatan ini
Empat keterampilan membaca, masing-masing berjangkar pada sesuatu yang benar-benar diterbitkan perusahaan.
- 01 — Poin pembelajaranScope Prime operates under CySEC tier 2 license for EU services.
- 02 — Poin pembelajaranInstitutional multi-asset liquidity provider serving EU/EEA clients via SM Capital Markets Ltd.
- 03 — Poin pembelajaranMMCD Resources Ltd is registered in Seychelles but lacks published FSA license number.
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
Klaim yang dapat diuji
- 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)
Klaim yang tidak bisa kami verifikasi dari luar
- 'Powerhouse of liquidity, trading and fintech expertise' and liquidity-depth marketing are the firm's own characterisations
Perimeter dan cakupan
| Kelas aset | Pusat data | Connectivity | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| FX, CFDs, Multi-asset liquidity | Institutional investors and businesses (own positioning), EU/EEA clients via SM Capital Markets Ltd (CySEC-regulated entity) |
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.
Cek mandiri
Jawab pertanyaan ini sebelum menganggap catatan selesai dibaca. Jika tidak bisa, baca ulang lisensi dan buku klaim — jawabannya semua ada dalam publikasi perusahaan.
- What tier licenses does Scope Prime hold across different jurisdictions?
- Which clients does Scope Prime primarily serve through its services?