Excel Markets regulation & licences
Licences on record 0
No licence on record. We haven't matched Excel Markets to a licence from a regulator we track. This may mean our data is incomplete, the firm is licensed somewhere we don't cover, or it is unregulated. Follow our verification guide and search IOSCO I-SCAN before depositing.
Licences are matched from public sources and regulator registers, and entities change over time. A licence held by one company in a group does not cover clients of another. Always confirm on the official register.
Regulatory profile
Excel Markets is a forex & CFD broker founded in 2010 and headquartered in Cyprus. Excel Markets is no longer operating in its original form: Entered insolvency in 2015 after the SNB franc de-peg.
ForexLicenses.com currently has no licence on record for Excel Markets. Until a licence is confirmed on an official register, treat the firm as unverified and follow our step-by-step verification guide before sending money.
Regulatory strengths
- Operating for about 16 years
Points to check
- No licence on record in our database — verify before depositing
- Not operating as before: Entered insolvency in 2015 after the SNB franc de-peg
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Excel Markets regulation FAQ
Is Excel Markets regulated?
We have not matched Excel Markets to a licence in our database. Verify the company named in its client agreement on an official register before depositing, and check regulator warning lists such as IOSCO I-SCAN.
Does Excel Markets accept US clients?
Excel Markets is not matched to a CFTC/NFA registration in our database. Only CFTC-registered, NFA-member firms may offer retail forex to US residents, so Excel Markets generally cannot accept US retail forex clients.
Is my money protected with Excel Markets?
None of the regulators matched to Excel Markets in our database runs a compensation scheme for retail forex. Protection depends on client-money segregation and the broker's solvency.
How can I verify Excel Markets's licence?
Find the company name and licence number in Excel Markets's client agreement or website footer, then search it on the regulator's official register (linked from each licence on this page). Confirm that the website domain you use is listed on the register, and check the regulator's warning list for clones.