Institution record
TenX Prime
TenX Prime LTD
- Source score
- 1.0
- 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 TenX Prime 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 |
|---|---|---|---|---|---|
| TenX Prime (this record) | ASICFSCA | 1 / 2 | Risk level not supplied | 1.0 | 0 |
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 |
TenX Prime: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is TenX Prime's regulatory licence status and supervisory authorisation?
In our imported dataset, TenX Prime (legal entity reference: TenX Prime LTD) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 001300934, status: revoked; FSCA (Financial Sector Conduct Authority) — licence 52035, 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 TenX Prime's jurisdictions and licences fall within this site's regulatory coverage?
TenX Prime is registered at Suite 305, Griffith Corporate Centre, Kingstown St. Vincent and The Grenadines。 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, Forex) 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 TenX Prime's institutional risk classification, enforcement exposure, and score profile?
TenX Prime carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (ASIC: revoked). 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 TenX Prime's platforms, entity structure, and complaints?
Before allocating capital or executing trades with TenX Prime, institutional and retail allocators should: (1) confirm the domain (tenxprime.com/FinIn) 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 ASIC.
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