Dear Investor,
Neomarkets claims to be a brand name, with affiliated entities authorized and regulated in multiple jurisdictions.
Neomarkets Group Ltd claims to be registered in Mauritius and licensed by the Financial Services Commission (FSC). A matching company is listed in the FSC registry. However, the domain name is not disclosed in the FSC's public details, and it is important to note that the Mauritius FSC is an offshore regulator often associated with relatively relaxed oversight and limited investor protection. The level of regulatory safeguards in this jurisdiction should be carefully considered.
Neomarkets MENA for Financial Consultation & Financial Analysis claims to be licensed in the UAE. A corresponding entity is indeed listed by the Securities and Commodities Authority (SCA), with the associated domain "https://neomarkets.ae/". Verification through this domain confirms that the website in question is associated with the domain recorded by the SCA.
Additionally, Neomarkets claims a partner company in Kazakhstan: Neomarkets Ltd, licensed by the Astana Financial Services Authority (AFSA) under license number AFSA-A-LA-2023-0003. A matching entity is present in the AFSA licensing system. Nevertheless, this institution, upon our comfirmation, does not regulate forex trading activities.
Accordingly, Neomarkets appears to hold regulatory authorizations across several jurisdictions. Nevertheless, forex trading entails substantial risk. If you are considering an investment, we strongly advise exercising caution and conducting thorough due diligence prior to committing any funds.
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