Regulation & Compliance

At ScoreCM, we place great importance on adhering to the highest regulatory standards to ensure a secure and transparent trading experience for all our clients. As a licensed and compliant broker, we operate in line with international financial regulations, upholding the integrity of our services.
How ScoreCM Maintains Compliance
At ScoreCM, we take our regulatory obligations seriously, ensuring that our clients benefit from a compliant and secure trading environment. Here’s how we stay ahead in the industry:
What It Means for You
Regulation isn’t just about adhering to rules; it’s about creating an environment where traders can thrive. Here’s what our regulatory compliance delivers to you:
  • Peace of 
    Mind
    Know that your trading partner operates under strict oversight, ensuring ethical practices.
  • Enhanced 
    Trading Conditions
    Experience fair pricing, fast execution, and reliable platforms backed by regulatory standards.
  • Global Reach with 
    Local Accountability
    Enjoy global market access with the assurance that ScoreCM is accountable to regulatory authorities.
ScoreCM Mwali Regulation
ScoreCM Ltd. holds a special brokerage license from the Mwali International Services Authority (MISA) for “Trading in financial and commodity-based derivative instruments and other securities” under the number T2023420. The MISA is the Mwali regulator of the financial services market, operating at an international level. The MISA’s activities are regulated by the Financial Services Act, a law passed by the Mwali Parliament.
As the regulator of the financial services market, the MISA issues licenses and monitors financial services provided by market participants to ensure they operate efficiently, transparently, and reliably. The regulator ensures that only the most reliable and socially responsible companies receive licenses to operate within Mwali and internationally. The MISA follows the international AML (Anti-money laundering) policy.
ScoreCM Dominica Regulation
ScoreCM Ltd. operates under a CFDs Dealer License granted by Financial Master Management Ltd, the Master License Holder in Dominica. This license, numbered 2023/C0010-0013, authorizes ScoreCM Ltd to act as an intermediary in Forex and CFD transactions, and to trade and deal in these financial instruments as a principal, with the intent of reselling them to the public.
The license is issued in accordance with Schedule III, Part 7, of the Financial Services Unit Act, No. 18 of 2008, and the Companies Act, No. 21 of 1994, and its amendments. This regulatory framework ensures that ScoreCM operates within the strict guidelines set forth by the Dominica financial authorities, offering a secure and transparent environment for its clients.
As a licensee under Financial Master Management Ltd, ScoreCM Ltd is committed to upholding the high standards required by the Master License holder, including adherence to the terms and conditions outlined in the rulebook. This license is valid for the period as specified, subject to renewal under the applicable regulations.
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Why Traders Prefer ScoreCM
Here are three reasons why traders worldwide trust ScoreCM as their preferred broker:
  • Commitment to 
    Excellence
    Our dedication to maintaining the highest standards sets us apart from competitors.
  • Client-Centric 
    Approach
    Every decision we make revolves around providing a superior experience for our traders.
  • Innovation-Driven 
    Solutions
    From cutting-edge platforms to advanced risk management, ScoreCM continuously evolves to meet traders’ needs.
Why Regulation Matters
Regulation is key to secure trading. With MISA and FSU licenses, ScoreCM ensures fund safety, transparency, and compliance with global standards, so you can trade with confidence.
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Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. These products may not be suitable for all investors. It is important to fully understand the risks involved and seek independent advice if necessary. You should carefully consider whether you understand how CFDs work and whether you can afford to take the high risk of losing money. The value of your investment may go down as well as up.

Please review our Legal Documents to understand the risks involved before you invest. See your rights and responsibilities as a retail client.
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