Circle Markets Limited
Primary
NZ
Registration not shown
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1 entity
unverified
Broker profile
CI
Circle Markets Review: Is It Legit and Regulated?
Circle Markets Limited
NZ
Operating period unverified
AKA CML
FindMyFX score
critical risk0.5/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-03
Contact & regulation
- Official website
- Not verified
- Address
- Not verified
- Contact
- Not verified
- Primary license
- FMA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Circle Markets legit and regulated?
FindMyFX has license records for Circle Markets, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Circle Markets Limited was described by New Zealand’s FMA as a non-licensed derivatives issuer and forex provider. The FMA issued a formal AML/CFT warning after identifying customer-due-diligence and account-monitoring failures.
Professional broker overview
FindMyFX editorial summary
New Zealand’s FMA identified Circle Markets Limited, FSP460986, as a non-licensed derivatives issuer and forex provider. A formal warning dated 18 October 2019 cited failures in identity verification, enhanced due diligence, politically exposed person checks and ongoing account monitoring. Current website, account terms and operating status were not established from the reviewed source.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The FMA enforcement page is historical; this review did not independently establish the firm’s current corporate or operating status.
- Operational status
- warning
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
Documented limitations
- The FMA described the firm as a non-licensed derivatives issuer and forex provider.
- The FMA documented multiple AML/CFT customer-due-diligence and monitoring failures.
75%coverage
Published profile coverage
6 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Licenses and regulators
FMA
FSP460986
Last verified: Not shown
Type: Financial Service Provider registration
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
FMA formal AML/CFT warning
high · draftThe FMA cited failures in identity verification, enhanced due diligence, PEP checks and ongoing customer monitoring.
Score components
Regulation and licenses
0.0/10 · 35%The FMA described the firm as a non-licensed derivatives issuer and forex provider.
Security and track record
0.0/10 · 20%The FMA documented material AML/CFT due-diligence and monitoring failures.
Trading conditions
0.0/10 · 15%No current account conditions were established.
Company transparency
5.0/10 · 10%The FMA provides the legal name, FSP number and detailed enforcement findings.
Service quality
0.0/10 · 10%No current service operation or verified service-quality evidence was established.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was identified in the reviewed official sources.
Profile update history
Broker profile was published.
2026-08-03
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.