Eightcap operates under a split regulatory profile with legitimate licenses in Cyprus (CySEC) and EU jurisdictions, but faces serious warnings from Canadian and Malaysian regulators. The company is unregistered in Ontario, British Columbia, and Malaysia, posing significant risks to investors in those regions. Investors should exercise extreme caution and verify regulatory status in their jurisdiction before engaging.
Eightcap presents a complex regulatory landscape with legitimate credentials in some European jurisdictions alongside serious warnings from North American and Asian regulators. The firm operates through Eightcap EU Ltd with multiple domain names including eightcap.eu and eightcapinvest.com, creating potential confusion among prospective clients.
Cyprus (CySEC - Positive): Eightcap EU Ltd holds a valid investment firm license (CySEC Licence 246/14) issued July 30, 2014. The company is authorized to provide reception, transmission, execution, portfolio management, and custody services under the MiFID framework.
European Regulation: The firm is supervised by the Bank of Lithuania as a licensed financial brokerage firm of an EU Member State, authorized under MiFID 2. It also maintains legitimate registration with Belgium's FSMA as an authorized investment firm since October 2014.
Canada (HIGH RISK): The Ontario Securities Commission issued a formal investor warning on November 18, 2024, stating that EightCap/EightCapInvest is not registered for securities trading in Ontario. The British Columbia Securities Commission added Eightcap Invest to its Investment Caution List (April 30, 2025), warning investors to exercise extreme caution before transferring funds.
Malaysia (HIGH RISK): Securities Commission Malaysia added Eightcap to its Investor Alert List on March 28, 2025, classifying the firm as an unauthorized investment entity. Malaysian investors are explicitly warned against transacting with the company.
Additional Warning: The Dutch Authority for the Financial Markets (AFM) cataloged Eightcap as a dubious investment proposal (dubieuze beleggingsvoorstel) in its foreign supervisor alerts section.
Eightcap is a legitimate regulated entity within European Economic Area jurisdictions under proper MiFID 2 supervision. However, the company operates without authorization in Canada and Malaysia, and investors in these regions face substantial regulatory gaps. The firm's approach of maintaining multiple registrations while avoiding registration in key markets raises concerns about intentional regulatory arbitrage. Investors must verify the firm's registration status in their specific jurisdiction and should avoid engaging through unregistered channels. Those in Canada or Malaysia should contact their respective securities regulators before any investment decision.
The BCSC has issued an official warning against Eightcap Invest on its Investment Caution List dated April 30, 2025. The entity is explicitly stated as unregistered with the BC Securities Commission. The regulator advises extreme caution and explicitly warns against handing over money to this entity.
The AFM (Dutch Authority for the Financial Markets) has published an official warning page for EightCap aka EightCapInvest638696221634320404 dated November 21, 2024. The warning references a foreign supervisory authority's alert, specifically linking to the Ontario Securities Commission (OSC) warning. This indicates EightCap is flagged as a dubious investment proposition by international regulators.
The Ontario Securities Commission (OSC) has issued an official investor warning against EightCap aka EightCapInvest dated November 18, 2024. The warning clearly states that this entity is not registered in Ontario to conduct securities trading activities. The OSC advises investors to contact them immediately if approached by this unregistered firm.
The Securities Commission Malaysia (SC) officially listed Eightcap on its Investor Alert List as of 28 March 2025, classifying it among unauthorised entities. The SC explicitly states this list contains 'unauthorised websites, investment products, companies and individuals.' Eightcap appears alongside other flagged entities (Mstrom, IAMS FLC, Trade Malaysia, IronFX), indicating regulatory non-compliance.
The Bank of Lithuania's official financial market participants registry lists Eightcap EU Ltd as a regulated financial brokerage firm. The company is registered and supervised as a Cyprus-based investment firm providing services in Lithuania under MiFID 2 framework. No warnings, alerts, or enforcement actions are mentioned on this official regulator page.
View Source ↗Eightcap EU Ltd is officially listed as a regulated investment firm by CySEC (Cyprus Securities and Exchange Commission). The company holds a valid license (246/14) issued on 30/07/2014 and is properly registered. The regulatory page confirms full authorization to provide investment services including reception/transmission of orders, execution, and portfolio management across EU member states. No warnings, alerts, or enforcement actions are present on this official CySEC registry page.
View Source ↗Eightcap EU Ltd is officially registered with the FSMA as a Cyprus-based investment firm authorized to provide investment services in Belgium under MiFID regulations. The firm is listed as a legitimate European investment enterprise operating under the free provision of services regime since October 2014. No warnings, sanctions, or enforcement actions are indicated on this official FSMA registry page.
View Source ↗