Institution record
Libord Brokerage
Libord Brokerage Private Limited
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Securities and Exchange Board of India | INZ000006536 | Registered | LIBORD BROKERAGE PRIVATE LIMITED | 2015-04-16 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Libord Brokerage against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Libord Brokerage (this record) | SEBI | 0 / 1 | Risk level not supplied | 5.0 | 0 |
SEBI | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 4.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 4.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 3.0 | 0 |
Libord Brokerage: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Libord Brokerage's regulatory licence status and supervisory authorisation?
In our imported dataset, Libord Brokerage (legal entity reference: Libord Brokerage Private Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 1 are marked regulated or registered: SEBI (Securities and Exchange Board of India) — licence INZ000006536, status: registered. 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 SEBI public register.
Which of Libord Brokerage's jurisdictions and licences fall within this site's regulatory coverage?
Libord Brokerage is registered at 104, M.K.Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai - 400001 and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Stocks, commodities, indices, financing services, currency derivatives, mutual funds) rather than a domestic focus licence. Its 1 recorded licence (SEBI) should be evaluated for cross-border passporting and local solicitation rules.
What is Libord Brokerage's institutional risk classification, enforcement exposure, and score profile?
Libord Brokerage carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, 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 Libord Brokerage's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Libord Brokerage (listed execution software: LibordEasy: Invest, Trade & MF, LibordEasy:Invest), institutional and retail allocators should: (1) confirm the domain (libordbroking.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 SEBI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to Libord Brokerage's supervisory scope.
Payment Systems
Europe payment market shifts as ECB allows non-bank financial institutions direct settlement -
Europe payment market shifts as ECB allows non-bank financial institutions direct settlement - : Europe payment market shifts as ECB allows non-bank financial institutions direct settlement
Monetary Policy
Summary of Opinions at the Monetary Policy Meeting on October 29 and 30, 2026
Summary of Opinions at the Monetary Policy Meeting on October 29 and 30, 2026: Institutional summary of the primary material (2026). Cross-reference official supervisory registers for live updates.
Monetary Policy
Bowman, The U.S. Economy and Considerations for Monetary Policy
Bowman, The U.S. Economy and Considerations for Monetary Policy: Speech At the C. Peter McColough Series on International Economics Council on Foreign Relations, Washington, D.C.
Regulatory Compliance
New regulation for heating oil market, but no price controls
New regulation for heating oil market, but no price controls: The Competition and Markets Authority has investigated the heating oil market in Northern Ireland and other parts of the UK.