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FXGM • Supervisory Authorisation Audit

FXGM: Regulation, Licence Numbers & Tier Breakdown

Complete primary licence audit for FXGM (Depaho Ltd), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.

Coverage: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets

FXGM Regulatory Licence & Certificate Registry

Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).

Supervising AuthorityTierCertificate NumberSupervisory StatusContracting Legal EntityEffective Date
FSCA
Financial Sector Conduct Authority
unknown47709RegulatedNAXEX INVEST LTD2017-04-04
CYSEC
Cyprus Securities and Exchange Commission
unknown161/11RegulatedNaxex Invest Ltd2011-12-27

Supervisory Tier Distribution & Prudential Breakdown

Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.

TIER-1 ONSHORE

0

Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.

TIER-2 SUPERVISORY

0

Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.

OFFSHORE / TIER-3

0

International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.

RESTRICTED / ALERT

0

Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.

3-Step Official Register Verification Playbook

How to independently verify FXGM's supervisory standing before wiring funds.

STEP 01 • LICENCE STRING

Cross-Check Certificate Number

Take each licence number listed for FXGM and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.

STEP 02 • ENTITY CONTRACT

Audit Onboarding Subsidiary

Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names Depaho Ltd.

STEP 03 • DOMAIN BINDING

Verify Approved Website Host

Confirm that the website domain you use to log in (fxgm.com) matches the approved domain recorded on the regulator's register entry.

FXGM — Regulation & Licences Architecture Exhibit

Deterministic vector diagram generated from supervisory filings and 6D telemetry.

FXGM — Regulation & Licences Architecture (World Firm Ledger)
Exhibit: FXGM regulation & licences verification workflow and quantitative KPI strip.

FXGM Regulation & Licences: Frequently Asked Questions

Four intent-specific due diligence questions answered from primary dataset records.

Which financial regulators authorise and supervise FXGM?

FXGM (Depaho Ltd) holds 2 recorded supervisory filing(s) in our dataset across FSCA, CYSEC. Of these, 2 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.

What are FXGM's official regulatory licence numbers?

Recorded certificate numbers for FXGM include: FSCA #47709 (Regulated); CYSEC #161/11 (Regulated). Click any certificate number in the table above to open its SHA-256 verification dossier.

Does FXGM hold Tier-1 onshore regulatory authorisation?

No active Tier-1 regulated filing is recorded for FXGM in our current snapshot (2 total filings across FSCA, CYSEC).

How do I verify FXGM's contracting legal entity before funding an account?

Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "Depaho Ltd"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that fxgm.com is the authorised web portal.

Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

FXGM Regulation, Licence Numbers & Tier Breakdown (2026 Audit) | World Firm Ledger