Institution record
RaiseFX
Raise Global SA (Pty) Ltd
- Source score
- 5.0
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing RaiseFX 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 |
|---|---|---|---|---|---|
| RaiseFX (this record) | FSCA | 1 / 1 | Risk level not supplied | 5.0 | 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 |
RaiseFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is RaiseFX's regulatory licence status and supervisory authorisation?
In our imported dataset, RaiseFX (legal entity reference: Raise Global SA (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 50506, 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 RaiseFX's jurisdictions and licences fall within this site's regulatory coverage?
RaiseFX is registered at 114 Oxford road, Rosebank, Gauteng, 2196, 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 (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is RaiseFX's institutional risk classification, enforcement exposure, and score profile?
RaiseFX 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 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 RaiseFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with RaiseFX (listed execution software: MT4, MT5), 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 FSCA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to RaiseFX's supervisory scope.
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.
Sovereign Supervisory Architecture
South Africa FSCA: Financial Advisory and Intermediary Services (FAIS) Licensing and Crypto FSPs
How multi-asset brokerages and cryptocurrency trading platforms secure Category I and II FSP licenses to tap into Africa’s largest institutional capital market.
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.
Sovereign Supervisory Architecture
ADGM FSRA FinTech Sandbox Exit — Cross-Border Branch Filing: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of adgm fsra fintech sandbox exit focusing on cross-border branch filing. Covers statutory register tie-out (IFSCA-GIFT), 8.7 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.