Institution record
Markets4you
E-Global Trade & Finance Group, Inc.
- Source score
- 3.0
- Warnings
- 2
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
British Virgin Islands Financial Services Commission | SIBA/L/12/1027 | Offshore | E-Global Trade & Finance Group, Inc. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Markets4you against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Markets4you (this record) | BVIFSC | 0 / 1 | Risk level not supplied | 3.0 | 2 |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
Markets4you: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Markets4you's regulatory licence status and supervisory authorisation?
In our imported dataset, Markets4you (legal entity reference: E-Global Trade & Finance Group, Inc.) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/12/1027, status: offshore. 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 BVIFSC public register.
Which of Markets4you's jurisdictions and licences fall within this site's regulatory coverage?
Markets4you is registered at First Floor, Mandar House, Johnson's Ghut, P.O. Box 3257, Road Town, Tortola, British Virgin Islands and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (CFDs, Commodities, Indices, Forex, Stocks, Metals, Currencies) rather than a domestic focus licence. Its 1 recorded licence (BVIFSC) should be evaluated for cross-border passporting and local solicitation rules.
What is Markets4you's institutional risk classification, enforcement exposure, and score profile?
Markets4you carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 4.0, user reputation: 0.0). The record flags 2 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Markets4you's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Markets4you (listed execution software: MT4), 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 2 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BVIFSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to Markets4you's supervisory scope.
Regulatory Compliance
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Kimber Digital Securities gains broker-dealer status for tokenized assets: The Plume affiliate plans to offer tokenized US stocks, ETFs and bonds through self-custodial wallets, with traditional shareholder rights preserved.
Regulatory Compliance
The SEC Is Pushing for Stock Tokenization. Why Nasdaq Has Concerns About How It’s Being Done. - Barron's
The SEC Is Pushing for Stock Tokenization. Why Nasdaq Has Concerns About How It’s Being Done. - Barron's: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low
Enforcement Penalties Fall to -Year Low: Institutional summary of the primary material ($1, 2008). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
SEC filed 348 enforcement actions in FY2026
SEC filed 348 enforcement actions in FY2026: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.