SCAUnited Arab EmiratesTier 2Licence number
Category 5 Introducers License
View licence record- Licence holder
- Held by Neomarkets
Not checkedUpdated
At a glance
Regulation on record for Neomarkets
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 3
- Issuing authorities
- 3
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 1
Neomarkets has 3 licences on record with Wikilix, issued by 3 authorities across 3 jurisdictions. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. We located 1 of 3 on the issuing authority’s own register.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Neomarkets, strongest authority first.
3 records
- SCAUnited Arab EmiratesTier 2
AFSAKazakhstanTier 3Licence number
AFSA-A-LA-2023-0003
View licence record- Licence holder
- Held by Neomarkets
- Licence type and regime
- Offshore
Found on registerChecked
FSCMauritiusTier 3Licence number
GB22200517
View licence record- Licence holder
- Held by Neomarkets
- Licence type and regime
- Offshore
Not checkedUpdated
Check it yourself
Look these up on the official registers
Each authority below publishes a register you can search. The name a register prints is often a separate legal entity, not the trading brand — search for the name given here.
- AFSA registerOpen register
Protection
What this licence protects
SCA's own rules for the firms it authorises.
- Compensation schemeDeposit Guarantee Scheme covers up to AED 100,000 per depositor
- Complaints routeSCA complaints
- Maximum leverage1:100
Frequently Asked Questions
Questions about the licences held by Neomarkets
Answered from the register entries on this page.
Most Popular Questions
Neomarkets provides customer support via phone, live chat during business hours, and email. They also maintain active social media channels including LinkedIn, Instagram, YouTube, Telegram, and WhatsApp for additional contact and updates.
Not specified in the provided context.
According to WIKILIX data, Neomarkets offers a maximum leverage of up to 300 times on trading accounts. This leverage level allows traders to control larger positions but also increases risk.
Neomarkets offers several funding methods including bank cards, bank wire transfers, cryptocurrency, and cash deposits in select regions. Deposits are generally instant for cards and crypto, while bank transfers may take up to 5 business days. Withdrawals must be made to the original payment source, and fees may apply if monthly withdrawals exceed $50,000.
Neomarkets Limited is regulated by the Astana Financial Services Authority (AFSA) in Kazakhstan and also holds licenses from regulators in Mauritius and the UAE. It is considered an offshore-regulated broker with medium transparency. However, client fund insurance is not provided, so users should consider this when assessing safety.
Neomarkets has 3 licence records with Wikilix, issued by 3 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Neomarkets holds licence records issued by SCA, AFSA, FSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Neomarkets comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
We located 1 of the 3 licence records held by Neomarkets on the issuing authority’s own register. 2 have not been looked up yet. An unchecked entry is a gap in our coverage, not a finding against the licence.
Neomarkets has licence records in United Arab Emirates, Kazakhstan, Mauritius. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.