International

In our imported dataset, International (legal entity reference: International Finance House Ltd) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: MFSA (Malta Financial Services Authority) — licence C60473, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 424122, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 501320, status: revoked, Tier-1; BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence 824/BAPPEBTI/SI/11/2005, status: regulated, Tier-2; BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/1066, status: regulated, 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 MFSA, ASIC, FCA public register.

International is registered at Sea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 5 recorded licences (MFSA, ASIC, FCA, BAPPEBTI, BVIFSC) should be evaluated for cross-border passporting and local solicitation rules.

International 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 (FCA: 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 International, institutional and retail allocators should: (1) confirm the domain (trivepro.co.uk) 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 MFSA.