Clarytrade
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Regulation check

Is Eightcap regulated?

Our Eightcap evidence log contains 4 regulatory records, with all 4 findings confirmed against regulator-authored sources (last read 2026-09-23). Records can include historical corrections and limited-scope authorisations; they are not a count of current trading licences. That includes tier-1 oversight from ASIC and FCA. Regulation is entity-specific: your protections depend on which Eightcap legal entity onboards you, not on the brand.

4/4 licences verified on registerLast register read 2026-09-23
Eightcap logo
Eightcap
ASIC (Tier 1) · FCA (Tier 1) · CySEC (Tier 2) · SCB (Offshore)
Regulation score
Medium 82/100

Last updated September 2026·Licence statuses reflect our most recent read of each register; regulators update registers daily — verify current terms with the broker before you deposit.·How we score

Evidence

Licence records and findings from the registers

Verified means we read the stated finding in a regulator-authored source. Where no number is published, only the entity is confirmed. Historical records do not establish current authorisation.

Legal entityRegulatorLicenceOur checkRegister
Eightcap Pty LtdASIC
Australia · Tier 1
391441Verified on register
checked 2026-09-15
Source
Eightcap Group LtdFCA
United Kingdom · Tier 1
921296Verified on register
checked 2026-09-09
Source
Eightcap EU LtdCySEC
Cyprus · Tier 2
246/14Verified on register
checked 2026-06-19
Source
Eightcap Global LimitedSCB
Bahamas · Offshore
no number published by this registerEntity verified
checked 2026-09-23
Source

Notes from our checks

  • ASIC 391441: Read first-hand 2026-09-15 on ASIC Professional Registers Search (search 391441): 'EIGHTCAP PTY LTD', status Current (former name '* ROCO INTERNATIONAL PTY LTD'). History: downgraded from verified on 2026-08-22 because the earlier note could not be reproduced; the CP322 letterhead and ASIC Report 828 remained corroboration until this register read.
  • FCA 921296: FRN 921296 = Eightcap Group Ltd; named as the genuine firm on the FCA's 'Eightcap VIP' clone warning. Re-read 2026-09-09 direct from the FCA Register API (Firm/921296): 'Eightcap Group Ltd', status 'Authorised'.
  • CySEC 246/14: CIF 246/14 = Eightcap EU Ltd, active; read on the CySEC register.
  • SCB : Entity-only confirmation, read first-hand on 23 September 2026 in SCB's SIA registrants list as at 31 August 2026, page 5: Eightcap Global Limited, dealing as agent or principal and arranging transactions including CFDs. The list has no licence-number column. SIA-F220 remains broker-disclosed, not independently number-verified.
Entity check

Which Eightcap entity would onboard you?

The brand is not the counterparty. The legal entity on your client agreement sets your regulator, compensation cover, leverage cap and terms.

Legal entityRegulatorTypically onboardsCompensationLeverage
Eightcap Group Ltd
United Kingdom
FCA (Tier 1)GBFSCS — up to £85,000 if the firm fails (not for trading losses)Retail CFD leverage capped at 30:1 (FCA rules).
Eightcap EU Ltd
Cyprus (EU/EEA)
CySEC (Tier 2)IE, DE, FR, ES, IT, NL, BE, AT, PT, PL, SE, DK, FI, GR, CZ, HU, RO, BG, HR, SK, SI, EE, LV, LT, LU, MT, CY, IS, LI, NOICF — up to €20,000 if the firm fails (not for trading losses)Retail CFD leverage capped at 30:1 (ESMA rules).
Eightcap Pty Ltd
Australia
ASIC (Tier 1)AUNo retail investor compensation scheme in Australia.Retail CFD leverage capped at 30:1 (ASIC rules).
Eightcap Global Limited
Bahamas
SCB (Offshore)Most other countries (rest-of-world default)No compensation scheme. · No negative-balance protectionHigher leverage available; weaker investor protection than tier-1 entities.

Resolve the likely entity for your country with the entity checker, then confirm the entity named on your client agreement before you deposit.

Protections

What the licences actually give you

Three protections worth checking by name. Any of them can be missing even when a broker is licensed somewhere.

Compensation schemeFSCS up to £85,000 (UK) / ICF up to €20,000 (CySEC); none for offshore entities
Segregated client fundsSegregated fundsClient money held in bank accounts kept separate from the broker's own funds, so it isn't used to run the business and is easier to return if the firm fails.Yes, per the broker's disclosures
Negative-balance protectionNegative-balance protectionA safeguard that stops your account going below zero, so you can't end up owing the broker more than you deposited. Mandatory for retail clients in some regions.Yes, for retail clients where the regulator requires it
UK entity (retail)30:1
EU entity (retail)30:1
Australian entity (retail)30:1
South African entity500:1
International / offshore entity500:1
FCA warning list

FCA warnings naming Eightcap

Read weekly from the FCA's own pages. A clone warning names the genuine firm being impersonated and protects it; an unauthorised-firm warning says the brand is not authorised for UK business.

Do it yourself

Verify these licences in five minutes

Never take a licence claim from a broker page, or from us, without reading the register.

  1. 1. Note the exact legal entity and licence number from the table above, or from the client agreement you would sign.
  2. 2.Open the regulator's own register from the links below, never from a link the broker hands you, and search that number.
  3. 3. Match the entity name and number exactly, check the status is active or authorised, and look for a clone-firm warning naming the brand.

Eightcap regulation: common questions

Is Eightcap regulated?

Our Eightcap evidence log contains 4 regulatory records, with all 4 findings confirmed against regulator-authored sources (last read 2026-09-23). Records can include historical corrections and limited-scope authorisations; they are not a count of current trading licences. That includes tier-1 oversight from ASIC and FCA. Regulation is entity-specific: your protections depend on which Eightcap legal entity onboards you, not on the brand.

Is Eightcap regulated by the FCA?

Yes. Eightcap Group Ltd holds FCA reference 921296. Our check: verified on the register, last read 2026-09-09. Only clients onboarded by that UK entity get FCA protections such as FSCS cover; other Eightcap entities do not carry them.

Is Eightcap regulated by ASIC?

Eightcap Pty Ltd is recorded with ASIC licence 391441 (Australia, tier-1). Our check: verified on the register, last read 2026-09-15.

Is Eightcap regulated by CySEC?

Eightcap EU Ltd is recorded with CySEC licence 246/14 (Cyprus, tier-2). Our check: verified on the register, last read 2026-06-19.

Is Eightcap regulated by SCB?

Yes. Eightcap Global Limited is listed by the SCB (Bahamas, offshore); no licence number was independently confirmed in this record, so the entity is what we verify. Our check: verified on the register, last read 2026-09-23.

Which Eightcap entity would I be onboarded by?

Our map lists 4 Eightcap legal entities (United Kingdom, Cyprus (EU/EEA), Australia and Bahamas). A listing does not establish retail account availability: consultation or introduction entities and institutional-only firms are not retail trading-account routes. Which company applies depends on your country and client agreement. Use the entity checker for the likely match, then confirm it before depositing.

Does Eightcap have investor compensation?

FSCS up to £85,000 (UK) / ICF up to €20,000 (CySEC); none for offshore entities. Compensation schemes pay out only if the firm itself fails and cannot return client money; they never cover trading losses, and they apply only to clients of the specific licensed entity, not to every Eightcap client worldwide.

Has the FCA published a warning naming Eightcap?

Yes. 1 FCA clone-firm warning names Eightcap's genuine authorised entity as the firm being impersonated, most recently on 2024-01-02 — a warning about fraudsters, not about Eightcap. Each warning is listed on this page with a link to the FCA's own text.

Has Eightcap been fined or warned by a regulator?

We hold no sourced regulator action for Eightcap as of 2026-09-23. Absence from our log is not a clean bill: check the enforcement and warning pages of each regulator named above before depositing.

Next step

The full research file on Eightcap covers real costs and withdrawal friction alongside this regulation evidence, or compare it with alternatives available in your country.

Checking availability…Full Eightcap scan
Risk warning. CFDs and leveraged products are complex and high-risk. In the broker disclosures we track, 65% to 81% of retail investor accounts lose money trading CFDs (figures by entity, read September 2026). Whether losses can exceed your deposit depends on the entity that onboards you: negative-balance protection is mandatory for retail clients under FCA, ESMA and ASIC rules, not at every offshore entity. Only trade with money you can afford to lose.

Related

Informational research only, not financial advice. Regulatory status changes; verify directly on the official registers before depositing. Being licensed is not the same as being suitable for you, and no licence protects against trading losses.