Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile2 entries
2023
Reported breaches of Australian retail-CFD requirements
EightCap reportedly self-reported occasions on which clients received leverage above applicable limits or were incorrectly treated as wholesale clients. The company agreed to compensate affected customers, but the available source does not state the total remediation amount or the final regulatory outcome.
Malaysia regulatory alert
The Securities Commission Malaysia reportedly placed EightCap on its Investor Alert List over alleged unlicensed capital-market activities. The supplied material does not specify the date, legal entity or subsequent resolution.