Eightcap: fines and regulatory action
The table covers every licensed company in the Eightcap group: the regulator searched at each one, what the search turned up and the date it was run. Links open the regulator’s own section, or the decision itself where there is one.
The search runs across the whole group. A decision against a sister company does not apply to the entity that opens your account, but it stays on the group’s record.
Checked on July 31, 2026
| Source | Entity | What came back |
|---|---|---|
| ASICAustralia | Eightcap Pty LtdAFSL 391441 | No records found for this entityGo to source |
| FCAUnited Kingdom | Eightcap Group LtdFRN 921296 |
|
| CySECCyprus | Eightcap EU Ltd246/14 | No records found for this entityGo to source |
| FSASeychelles | Eightcap International LtdSD100 | No records found for this entityGo to source |
| FSCMauritius | Eightcap International TradingGB25204603 | No records found for this entityGo to source |
| SCBBahamas | Eightcap Global LimitedSIA-F220 | No records found for this entityGo to source |
- ASICAustraliaEightcap Pty LtdAFSL 391441No records found for this entityGo to source
- FCAUnited KingdomEightcap Group LtdFRN 921296
- January 2024clone firm warningWarning about eightcap.vip, trading as Eightcap VIP, an unauthorised site posing as this firm. The warning targets the clone, not the broker.Document
- CySECCyprusEightcap EU Ltd246/14No records found for this entityGo to source
- FSASeychellesEightcap International LtdSD100No records found for this entityGo to source
- FSCMauritiusEightcap International TradingGB25204603No records found for this entityGo to source
- SCBBahamasEightcap Global LimitedSIA-F220No records found for this entityGo to source
How to read the table. A row with no records means our search of that regulator’s publications on that date came back empty. That is not confirmation of a clean record: a decision lands years after the conduct it concerns, and regulators differ a lot in how much they put on the public record. Any row can be rechecked through its link.