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Legal information and company registration

Wikky Markets Ltd. is a company registered in Saint Lucia. This page sets out exactly who we are, what our regulatory status is, who we do not serve, and how client money is handled. We would rather you read it now than find out later.

Company details

The following details identify the legal entity behind the Wikky Markets brand.

Registered name
Wikky Markets Ltd.
Trading name
Wikky Markets
Company type
International Business Company (IBC)
Country of incorporation
Saint Lucia
Registration number
2026-00623
Regulatory status
Not licensed or regulated by a financial services regulator
Registry
Registry of Companies and Intellectual Property, Saint Lucia
Registered address
Unit 1, La Place Creole, Rodney Bay Village, Gros Islet, Saint Lucia

Regulatory status

Wikky Markets Ltd. is not licensed or regulated by a financial services regulator.

We are a company registered in Saint Lucia. Company registration confirms that the entity legally exists and is on the register. It is not a financial services licence, it does not mean a regulator supervises our conduct, and it does not put our capital, our pricing or our handling of client money under regulatory oversight.

In practice this means the following, and you should factor all of it into your decision to trade with us:

  • There is no investor compensation or deposit guarantee scheme covering your funds.
  • There is no financial ombudsman or regulator you can escalate a complaint to. Disputes are handled directly with us under our complaints procedure, and then through the courts of Saint Lucia.
  • We are not required to publish audited capital adequacy figures, and none are published.
  • Any protections described elsewhere on this site, including segregation of client funds and negative balance protection, are commitments made voluntarily by Wikky Markets Ltd. under our client agreement. They are contractual, not regulatory.

If a licensed and supervised broker is what you need, use one. We would rather lose your business than misrepresent what we are.

Legal framework

Wikky Markets Ltd. is incorporated under the International Business Companies Act of Saint Lucia. The company is registered with the Registry of Companies and Intellectual Property under registration number 2026-00623 and holds a certificate of incorporation issued by the Registrar. This is a company registration and not a financial services licence.

Saint Lucia is a member of CARICOM and of the Caribbean Financial Action Task Force, and companies incorporated there are subject to the jurisdiction's anti money laundering and counter terrorist financing legislation. Wikky Markets Ltd. maintains policies and internal controls consistent with those obligations.

Wikky Markets Ltd. provides execution only services in over the counter derivative contracts. We do not provide investment advice, portfolio management or any form of discretionary trading on behalf of clients, and nothing published on this website should be read as a personal recommendation.

Scope of services

  • Execution of client orders in contracts for difference on currency pairs, precious metals, stock indices, energies, cryptocurrencies and single share instruments.
  • Provision of the MetaTrader 5 trading platform and associated account infrastructure.
  • Custody of client funds in accounts held separately from company operating funds.
  • Processing of deposits and withdrawals through approved payment providers.
  • Provision of educational material and general market commentary, which is not personal advice.

Restricted regions

Wikky Markets Limited does not provide services for citizens or residents of the following countries.

USAUAEINDIA CHINACUBAIRAQ MYANMARNORTH KOREASUDAN

The services of Wikky Markets Limited are not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation. Information on this site is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

Forex trading is not permitted in some countries. Before you deposit, confirm that trading these products is lawful where you live. By opening an account you confirm that you are not a citizen or resident of a restricted country and that trading leveraged derivatives is lawful in your jurisdiction. Providing false residency information is grounds for account closure.

Client money

The commitments in this section are contractual undertakings by Wikky Markets Ltd., not regulatory requirements imposed on us by a supervisor. Funds deposited by clients are held in accounts separate from the operating funds of the company. Client money is not used to meet company expenses and is not used for proprietary trading. Withdrawals are returned through the same method used to deposit, in the name of the account holder, with no third party payments accepted in either direction.

All retail accounts carry negative balance protection. If a gap in the market takes an account balance below zero, the balance is reset to zero and the client is not pursued for the shortfall.

Anti money laundering and identity verification

Wikky Markets Ltd. applies customer due diligence to every account. Before an account is fully activated we collect and verify:

  • A valid government issued photo identity document.
  • A proof of residential address dated within the last six months.
  • Source of funds information where deposit activity or account size makes it appropriate.
  • Confirmation of ownership for the payment method being used.

Enhanced due diligence is applied to politically exposed persons, to clients in higher risk jurisdictions and to unusual transaction patterns. We monitor account activity on an ongoing basis and are obliged to report suspicious activity to the relevant authority without notifying the client.

Order execution

Client orders are transmitted through our bridge to a pool of institutional liquidity providers and executed at the best price available to us at the time of receipt. Execution is automated and no manual intervention takes place on individual client fills.

In fast moving markets, at market open, or around scheduled economic releases, the price at which an order is filled may differ from the price requested. Slippage can move in either direction. Stop orders become market orders when triggered and are not guaranteed to fill at the stop level.

Complaints

If something goes wrong, tell us. Complaints should be sent to complaints@wikkymarkets.com with your account number, the date and time of the issue, the instrument and ticket number where relevant, and what outcome you are looking for.

We acknowledge every complaint within two business days and aim to give a substantive response within fifteen business days. Where a case is complex and needs longer, we will tell you why and give a revised date.

Risk statement

An investment in derivatives may mean investors may lose an amount even greater than their original investment. Anyone wishing to invest in any of the products mentioned in Wikky Markets should seek their own financial or professional advice. Trading of securities, forex, stock market and commodities may not be suitable for everyone and involves the risk of losing part or all of your money.

Trading in the financial markets has large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them in order to invest in the markets. Don't invest and trade with money which you can't afford to lose. Forex Trading is not allowed in some of the countries, before investing your money, make sure whether your country is allowing this or not.

You are strongly advised to obtain independent financial, legal and tax advice before proceeding with any currency or spot metals trade. Nothing in this site should be read or construed as constituting advice on the part of Wikky Markets Limited or any of its affiliates, directors, officers or employees.

Past performance, including any figure published on this website or in marketing material, is not a reliable indicator of future results.

Legal documents

Client agreement

The contract between you and Wikky Markets covering account operation, execution, fees and termination.

Risk disclosure statement

The full statement of risks attaching to leveraged over the counter derivatives.

Order execution policy

How we route orders, what best execution means in practice and the factors we weigh.

AML and KYC policy

Our customer due diligence, monitoring and reporting obligations in full.

Privacy policy

What personal data we collect, why we hold it, who we share it with and how long we keep it.

Complaints procedure

How to raise a complaint, what happens next and the timescales we work to.

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