Institution record
IUX
IUX Markets Limited
- Source score
- 5.0
- Warnings
- 1
- 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 IUX 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 |
|---|---|---|---|---|---|
| IUX (this record) | ASICFSCA | 2 / 2 | Risk level not supplied | 5.0 | 1 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.5 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 0 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 |
IUX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is IUX's regulatory licence status and supervisory authorisation?
In our imported dataset, IUX (legal entity reference: IUX Markets Limited) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 529610, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 53103, status: regulated. 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 ASIC, FSCA public register.
Which of IUX's jurisdictions and licences fall within this site's regulatory coverage?
IUX is registered at Beachmont Business Centre, 321, Kingstown, St. Vincent and the Grenadines. 16 Foti Kolakidi, 1st Floor, Office A, Agia Zoni, 3031, Limassol, Cyprus. 1st Floor Cnr Kildare Road and MA, Newlands, Cape Town, Western Cape, 7550. P.B. 1257 Bonovo Road, Fomboni,Comoros, KM. and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (CFDs, Futures, Indices, Stocks, Metals and Energy) rather than a domestic focus licence. Its 2 recorded licences (ASIC, FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is IUX's institutional risk classification, enforcement exposure, and score profile?
IUX 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: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 1 regulatory warning or complaint count. 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 IUX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with IUX, 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 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to IUX's supervisory scope.
Cross-Border Financial Directory
MAS PS Act DPT Service License — Regional Enforcement Trend: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of mas ps act dpt service license focusing on regional enforcement trend. Covers statutory register tie-out (ASIC-AFSL), 9.4 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Sovereign Supervisory Architecture
DIFC DFSA Authorized Firm Audit — Market Entry Checklist: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of difc dfsa authorized firm audit focusing on market entry checklist. Covers statutory register tie-out (FSCA-ZA), 12.2 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border Financial Directory
MAS TRM Technology Risk Checklist — Hub Supervisor Mapping: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of mas trm technology risk checklist focusing on hub supervisor mapping. Covers statutory register tie-out (ASIC-AFSL), 16.2 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Sovereign Supervisory Architecture
MAS TRM Technology Risk Checklist — Regional Enforcement Trend: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of mas trm technology risk checklist focusing on regional enforcement trend. Covers statutory register tie-out (FSCA-ZA), 12.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.