Skip to content
World Firm Ledger
Directory

Institution record

East

East Century Group Limited

Risk level not supplied0 of 0 licences marked regulated
Source score
1.0
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.

No licence records on file for this institution.

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing East against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
East (this record)None on file0 / 0Risk level not supplied1.00
State Bank of Pakistan (SBP)FSCA
2 / 2Risk level not supplied5.00
Financial Services CommissionFinancial Supervisory Service of Korea (FSS)
2 / 2Risk level not supplied5.00
FSRACentral Bank of Bahrain (CBB)
2 / 2Risk level not supplied3.00
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA)
0 / 2Risk level not supplied2.00
SEBI
1 / 1Risk level not supplied7.00

East: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is East's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for East (East Century Group Limited), tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets coverage scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.

Which of East's jurisdictions and licences fall within this site's regulatory coverage?

East is tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets coverage scope based on its institutional service profile (CFDs, Indices, Forex, Commodities) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.

What is East's institutional risk classification, enforcement exposure, and score profile?

East carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, 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 East's platforms, entity structure, and complaints?

Before allocating capital or executing trades with East, 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 the supervising authority.

Editorial briefings and compliance research from World Firm Ledger relevant to East's supervisory scope.

All research →

regulatory-benchmarks

Middle East, Singapore, LatAm & Emerging-Market Regulated Institutions 2026 Licensing Benchmark: 6D Prudential Scorecard Across 109 Audited Entities

Comprehensive 2026 empirical benchmark covering 109 institutions and 98 competent authorities tracked by World Firm Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.

Read briefing →

compliance-forensics

How to Verify Middle East, Singapore, LatAm & Emerging-Market Regulated Institutions Licences & Detect Clone Firms: 2026 Supervisory Lookup Playbook

Practical 2026 due-diligence playbook from World Firm Ledger explaining how to authenticate licence numbers across 98 official registers and detect clone-firm domain spoofing before funding an account.

Read briefing →

solvency-and-protection

Investor Compensation Ceilings, Client-Money Segregation & Counterparty Risk Matrix in Middle East, Singapore, LatAm & Emerging-Market Regulated Institutions (2026)

Institutional comparison of statutory investor compensation schemes, daily client-asset segregation rules, and multi-dimensional counterparty risk scores across World Firm Ledger's 2026 coverage universe.

Read briefing →

Sovereign Supervisory Architecture

Abu Dhabi Global Market (ADGM) FSRA Architecture: Digital Securities Regimes and Direct Application of English Law

Evaluating how sovereign wealth institutions, digital asset custodians, and global asset managers operate under ADGM FSRA regulations on Al Maryah Island.

Read briefing →
East — Regulation, Licence Records & Risk Profile | World Firm Ledger