Dukascopy Bank

In our imported dataset, Dukascopy Bank (legal entity reference: Dukascopy Bank SA) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Latvijas (Latvijas Banka) — licence 40003344762, status: regulated, Tier-2; FINMA (Swiss Financial Market Supervisory Authority) — licence Number pending check, status: regulated, Tier-1; FSA (Financial Services Agency) — licence Kanto Local Finance Bureau (FIBO) No. 2408, status: regulated, 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 Latvijas, FINMA, FSA public register.

Dukascopy Bank is tracked under our firms with licence warnings, enforcement flags or complaints coverage scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Options, Bonds) rather than a domestic focus licence. Its 3 recorded licences (Latvijas, FINMA, FSA) should be evaluated for cross-border passporting and local solicitation rules.

Dukascopy Bank 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.

Before allocating capital or executing trades with Dukascopy Bank (listed execution software: JForex), 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 Latvijas.