Regulation & Security
Eightcap was founded in 2009 in Melbourne, Australia, and regulation is one of its genuine strengths — its primary licence comes from one of the most respected authorities in the business. The group is overseen by the Australian Securities and Investments Commission (ASIC), the UK's FCA, Cyprus's CySEC, the SCB in the Bahamas and the SCA in the UAE. An ASIC pedigree, in particular, carries real weight: Australia's regime is strict, well-policed and long-established.
As with every multi-entity broker, the protection you receive depends on which entity holds your account, decided by where you live. Clients under the ASIC, FCA or CySEC entities get the strongest protections and the regulated retail leverage cap of 1:30; clients onboarded under the offshore SCB (Bahamas) entity can access far higher leverage but sit outside those statutory compensation schemes. That is the same trade-off you will find across the industry, and the honest move is to confirm your entity in the client agreement before you fund.
What applies across the board are the protections that matter day to day: segregated client funds, held separately from the company's own money at top-tier banks, and negative balance protection for retail clients, so a violent gap cannot push your balance below zero. Combined with more than fifteen years of operating history and an ASIC-led licence stack, Eightcap clears the trust bar comfortably — it is an established, properly supervised broker rather than a fly-by-night offshore shop.
