Institution record
Decode Global
Decode Global Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASICTier-1 Australian Securities and Investments Commission | 320497 | Regulated | DECODE FUNDING LTD | 2008-03-19 | |
VFSCOffshore Vanuatu Financial Services Commission | 700415 | Regulated | DECODE GLOBAL LIMITED | 2023-04-25 | |
FinCENTier-1 Financial Crimes Enforcement Network (FinCEN) | 31000267367123 | Registered | Decode Digital Markets | 2024-03-21 | |
SVGOffshore Financial Services Authority | 873 LLC 2021 | Registered | D Markets LLC | 2021-02-23 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Decode Global against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Decode Global (this record) | ASICVFSCFinCEN+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | FinCENFINTRACFinCEN+2 | 2 / 5 | Risk level not supplied | — | 0 |
| UEEx | FinCENFINTRACFinCEN | 0 / 3 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| CoinZoom | BMAFinCENSEC+1 | 2 / 4 | Risk level not supplied | — | 0 |
Decode Global: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Decode Global's regulatory licence status and supervisory authorisation?
In our imported dataset, Decode Global (legal entity reference: Decode Global Ltd) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 4 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 320497, status: regulated, Tier-1; VFSC (Vanuatu Financial Services Commission) — licence 700415, status: regulated, Offshore; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000267367123, status: registered, Tier-1; SVG (Financial Services Authority) — licence 873 LLC 2021, status: registered, 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 ASIC, VFSC, FinCEN public register.
Which of Decode Global's jurisdictions and licences fall within this site's regulatory coverage?
Decode Global is registered at Land # 11, Yumiwork, Lolam building, OD22/021, Kumul Hwy, Port Vila, Vanuatu and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Cryptocurrencies, Precious metals, Stock indices) rather than a domestic focus licence. Its 4 recorded licences (ASIC, VFSC, FinCEN, SVG) should be evaluated for cross-border passporting and local solicitation rules.
What is Decode Global's institutional risk classification, enforcement exposure, and score profile?
Decode Global 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. 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 Decode Global's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Decode Global, institutional and retail allocators should: (1) confirm the domain (decodefx.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 ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to Decode Global's supervisory scope.
Global Enforcement & Licensing Rules
Global Regulatory Enforcement 2026: SEC Recordkeeping Fines, FCA Consumer Duty & ASIC/MAS Finfluencer Rules
SEC off-channel communications sweeps totaled $2.3 billion across 95 actions (Source: SEC, 2026-04-15), while 17 regulators led by the UK FCA executed a coordinated finfluencer crackdown in April 2026 (Source: FCA, 2026-04-20).
Clone Firm Detection & Register Audits
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds ($2.3B Cumulative SEC Fines (95 Actions) Benchmark)
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping (SEC-RULE-17A4-2042) stands at $2.3B (Cumulative SEC Fines (95 Actions)) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing initi
EU MiCA & DORA Compliance
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping: Supervisory Reporting Timelines, Technical Standards & Audit Trails ($2.3B Cumulative SEC Fines (95 Actions) Benchmark)
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping (SEC-RULE-17A4-2042) stands at $2.3B (Cumulative SEC Fines (95 Actions)) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing 4-hou
Global Enforcement & Licensing Rules
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation ($2.3B Cumulative SEC Fines (95 Actions) Benchmark)
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping (SEC-RULE-17A4-2042) stands at $2.3B (Cumulative SEC Fines (95 Actions)) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing recen