2026 · Evidence audit

Scope Prime (Scope Markets institutional / Rostro Group) — institutional liquidity provider

Scope Prime is a brand of MMCD Resources Ltd, operating under multiple regulatory licenses. It is primarily regulated by CySEC in Cyprus with a tier 2 license. The firm serves institutional clients and claims expertise in liquidity and fintech, though self-measured claims should be approached with scrutiny.

MMCD Resources Ltd · not verified · last re-checked 2026-09 · evidence score 65/100

Licence, read on the register

Regulator	Licence number	Jurisdiction	Tier	Source
CySEC	339/17	Cyprus	tier-2	open source ↗
FSA Seychelles	not verified	Seychelles	tier-3	open source ↗
FSCA	not verified	South Africa	tier-2	open source ↗
FSC Mauritius	not verified	Mauritius	tier-2	open source ↗

Tier classification follows the same scale as the retail register: tier-1 = FCA/ASIC/CFTC-class supervision, tier-2 = CySEC/FSC-Mauritius/MFSA-class, tier-3 = offshore registration. A tier-2 licence is genuine supervision without an investor compensation scheme — never misread it as tier-1 protection.

What the firm commits to

Claims specific enough to be falsified — and the ones that remain the venue's own measurement.

Testable claims

SCOPE PRIME is the brand name used by SM Capital Markets Ltd (Cyprus, registered number HE 346068), authorised and regulated by CySEC (Licence Number 339/17) as a Cypriot Investment Firm (https://www.scopeprime.eu/legal-documentation)
CySEC register confirms SM Capital Markets Ltd, licence number 339/17, licence date 02/11/2017 (https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/45918)
Scope Prime (scopeprime.com/about-us) lists group entities: RS Global Ltd (FSC Belize), Scope Markets SA (PTY) Ltd (FSCA South Africa), MMCD Resources Ltd (FSA Seychelles) and RGL Capital Ltd (FSC Mauritius)
The FSA Seychelles securities-dealer register lists MMCD Resources Limited, trade name 'Scope Prime', registered at Office 11, 3rd Floor, IMAD Complex, Ile du Port, Mahe, Seychelles, with compliance contact compliancegroup@rostro.com (https://fsaseychelles.sc/regulated-entities/capital-markets)

Claims we cannot verify from outside

'Powerhouse of liquidity, trading and fintech expertise' and liquidity-depth marketing are the firm's own characterisations

Perimeter and coverage

Asset classes	Venues	Connectivity	Clients accepted	Explicitly refused
FX, CFDs, Multi-asset liquidity			Institutional investors and businesses (own positioning), EU/EEA clients via SM Capital Markets Ltd (CySEC-regulated entity)

A firm that publishes its own negative space — who it refuses, where it is not licensed — is materially easier to diligence than one that doesn't. The refusal list is treated here as a disclosure, not a defect.