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MH Markets Regulations

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FINTRAC - Mohicans Markets Limited is registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with Money Services Business (MSB).


MSB license number: M23343315


The registered MSB activities include foreign exchange dealing, money transferring, dealing in virtual currencies, and payment service provider. 

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FSC - Mohicans Markets Mauritius holds an Investment Dealer license (Full-service dealer, excluding underwriting) licensed by the Mauritius Financial Services Commission (MFSC).
MFSC license number GB20026131.
Mohicans Markets Mauritius is an Investment Dealer (liquidity provider/market maker) that offers Brokerage services to its clients. It acts as an investment dealer and a counterparty for the execution of clients' trades. The Company acts as an investment dealer and deal as a principal in Financial Derivative Instruments and Securities and as a broker in predominately financial derivatives traded over the counter, through a recognized trading platform, with different underlying assets such as currency pairs, commodities, bonds, shares and indices.
 

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ASIC - Mohicans Markets Capital Pty Ltd Pty Ltd (ABN 168 652 542) is authorized under its Australian Financial Services License (AFSL No. 455388) to provide financial services in relation to foreign exchange contracts in Australia.

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SVGFSA - Mohicans Markets Limited is registered in Saint Vincent and the Grenadines Financial Services Authority, with business license number 22135 BC 2014. The business activity registered is for forex trading/ brokerage. The SV&G FSA is empowered to regulate, supervise and develop the non-bank financial services sector in St. Vincent and the Grenadines. It is also responsible for ensuring that each licensed financial entity is properly managed and remains financially sound. The FSA therefore has the powers to intervene in the affairs of a regulated entity for the purpose of protecting customers'.
Business license number 22135 BC 2014

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