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Institution record

FXPrimus

Risk level not supplied1 of 2 licences marked regulated
Source score
—
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.

RegulatorLicence no.StatusLicensed entityDate
Cyprus Securities and Exchange Commission
261/14RegulatedPrimus Global Ltd2014-12-22
Vanuatu Financial Services Commission
14595OffshorePrimus Markets INTL Limited2022-10-03

Peer regulatory & risk comparison

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

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
FXPrimus (this record)
CYSECVFSC
1 / 2Risk level not supplied—0
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

FXPrimus: institutional due diligence FAQ

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

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

In our imported dataset, FXPrimus (legal entity reference: FXPrimus) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 261/14, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 14595, status: offshore. 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 CYSEC, VFSC public register.

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

FXPrimus is registered at Govant Building, BP 1276, Port Vila, Vanuatu. Kolonakiou 57, Linopetra, 4103, Limassol Cyprus. and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 2 recorded licences (CYSEC, VFSC) should be evaluated for cross-border passporting and local solicitation rules.

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

FXPrimus carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 FXPrimus's platforms, entity structure, and complaints?

Before allocating capital or executing trades with FXPrimus (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (fxprimus.eu) 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 CYSEC.

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

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FXPrimus — Regulation, Licence Records & Risk Profile | World Firm Ledger