Institution record
Ovex
OVEX (Pty) Ltd
- Source score
- 4.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Sector Conduct Authority | FSP 53922 | Regulated | OVEX (Pty) Ltd | 2017 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Ovex 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 |
|---|---|---|---|---|---|
| Ovex (this record) | FSCA | 1 / 1 | Risk level not supplied | 4.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSCA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
FSCA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
FSCA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
FSCA | 0 / 1 | Risk level not supplied | 2.0 | 0 |
Ovex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ovex's regulatory licence status and supervisory authorisation?
In our imported dataset, Ovex (legal entity reference: OVEX (Pty) Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence FSP 53922, 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 FSCA public register.
Which of Ovex's jurisdictions and licences fall within this site's regulatory coverage?
Ovex is registered at Unit 701, 7th Floor, The Point, 76 Regent Road, Sea Point, Cape Town, 8005, South Africa and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (crypto exchange) rather than a domestic focus licence. Its 1 recorded licence (FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is Ovex's institutional risk classification, enforcement exposure, and score profile?
Ovex carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, 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 Ovex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ovex, institutional and retail allocators should: (1) confirm the domain (ovex.com) 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 FSCA.
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