Institution record
WM Markets
WM Markets Ltd
- Source score
- 2.0
- 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 | |
|---|---|---|---|---|---|
MWALI INTERNATIONAL SERVICES AUTHORITY | BFX2024009 | Regulated | WM Markets Ltd | 2024-02-06 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing WM 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 |
|---|---|---|---|---|---|
| WM Markets (this record) | MISA | 1 / 1 | Risk level not supplied | 2.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
WM Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is WM Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, WM Markets (legal entity reference: WM Markets Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence BFX2024009, 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 MISA public register.
Which of WM Markets's jurisdictions and licences fall within this site's regulatory coverage?
WM Markets is registered at Bonovo Road, Fomboni, Island of Moheli, Comoros Union and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (FX, commodities, indices, stocks, energy, cryptocurrencies, government bonds, metals and ETF) rather than a domestic focus licence. Its 1 recorded licence (MISA) should be evaluated for cross-border passporting and local solicitation rules.
What is WM Markets's institutional risk classification, enforcement exposure, and score profile?
WM Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 WM Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with WM Markets (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (wmmarkets.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 MISA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to WM Markets's supervisory scope.
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