Tag: KEY TO MARKETS GROUP

Key To Markets: Offshore Broker Lost

Offshore Broker Ben - January 29, 2023

KEY TO MARKETS is an offshore broker in Mauritius regulated by the FSC Mauritius. In the UK, the broker is registered with the FCA as an exempt CAD, not allowed to carry on any investment services and activities to which MiFID applies. Like many regulated brokers with offshore mutations, most clients are onboarded offshore, which creates problems. Lastly, we have noticed that Cyprus-based Payabl processes a significant part of KEY TO MARKETS' payments. Here is our update.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.