FXOpen

In our imported dataset, FXOpen (legal entity reference: FXOpen EU Ltd) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FCA (Financial Conduct Authority) — licence 579202, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 194/13, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 412871, status: revoked, Tier-1. 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 FCA, CYSEC, ASIC public register.

FXOpen is registered at 38 Spyrou Kyprianou Street, CCS BLDG - Office N101, 4154 Limassol, Cyprus and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 3 recorded licences (FCA, CYSEC, ASIC) should be evaluated for cross-border passporting and local solicitation rules.

FXOpen carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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.

Before allocating capital or executing trades with FXOpen, 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 FCA.