Institution record
Raze Markets
Raze Global Markets Ltd
- Source score
- 3.8
- 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 Raze Markets 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 |
|---|---|---|---|---|---|
| Raze Markets (this record) | FSCA | 0 / 1 | Risk level not supplied | 3.8 | 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 |
Raze Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Raze Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Raze Markets (legal entity reference: Raze Global Markets Ltd) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 53229, 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 FSCA public register.
Which of Raze Markets's jurisdictions and licences fall within this site's regulatory coverage?
Raze Markets is registered at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia. and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Forex, Metals, Energy, Indices and Cryptocurrencies) rather than a domestic focus licence. Its 1 recorded licence (FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is Raze Markets's institutional risk classification, enforcement exposure, and score profile?
Raze Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.8, risk & licensing: 3.8, brand: 3.8, market influence: 3.8, 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 Raze Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Raze Markets (listed execution software: 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.
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