M4Markets

In our imported dataset, M4Markets (legal entity reference: Harindale Ltd) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 301/16, status: regulated; FSA (Financial Services Authority Seychelles) — licence SD035, status: regulated; DFSA (Dubai Financial Services Authority) — licence F007051, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC, FSA, DFSA public register.

M4Markets is registered at Magnum Business Center 78 Spyrou Kyprianou Avenue 3076 Limassol Cyprus and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Commodities) rather than a domestic focus licence. Its 3 recorded licences (CYSEC, FSA, DFSA) should be evaluated for cross-border passporting and local solicitation rules.

M4Markets carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count, plus 1 translated complaint case in this slice. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with M4Markets, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.