Institution record
Advanced Markets
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Advanced Markets against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Advanced Markets (this record) | VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Advanced Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Advanced Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Advanced Markets (legal entity reference: Advanced Markets) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 14581, status: cancelled; CYSEC (Cyprus Securities and Exchange Commission) — licence 127/10, status: cancelled. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official VFSC, CYSEC public register.
Which of Advanced Markets's jurisdictions and licences fall within this site's regulatory coverage?
Advanced Markets is registered at 11325 North Community House Road Suite 425 Charlotte, North Carolina, United States 28277 and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (FX, trading, energy, precious metals, CFDs market) rather than a domestic focus licence. Its 2 recorded licences (VFSC, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is Advanced Markets's institutional risk classification, enforcement exposure, and score profile?
Advanced Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 6.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Advanced Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Advanced Markets, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to Advanced Markets's supervisory scope.
Emerging Corridors
ASEAN–GCC–LatAm Financial Corridors: How Multi-Jurisdiction Houses Route FX, Bullion, and Digital Asset Liquidity
Examining timezone handoffs, multi-currency collateral pooling, and bilateral supervisory memoranda across emerging global financial hubs.
Sovereign Supervisory Architecture
South Africa FSCA: Financial Advisory and Intermediary Services (FAIS) Licensing and Crypto FSPs
How multi-asset brokerages and cryptocurrency trading platforms secure Category I and II FSP licenses to tap into Africa’s largest institutional capital market.
Monetary Policy
Brazil’s central bank signals high bar for rate hikes despite inflation risks
Brazil’s central bank signals high bar for rate hikes despite inflation risks: Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
Monetary Policy
Transmission and conduct of monetary policy in Switzerland
Transmission and conduct of monetary policy in Switzerland: Institutional summary of the primary material (2026). Cross-reference official supervisory registers for live updates.