FXGlobe

In our imported dataset, FXGlobe (legal entity reference: FXGLOBE) holds 8 recorded licence entries, of which 8 carry a "regulated" status and 8 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 700227, status: regulated, Offshore; FSA (Financial Supervisory Authority of Norway) — licence FT00080018, status: regulated, Tier-3; AMF (Autorité des marchés financiers) — licence 55605, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 205/13, status: regulated, Tier-2; CNB (Czech National Bank) — licence Number pending check, status: regulated, Tier-2; FI (Swedish Financial Supervisory Authority) — licence 33750, status: regulated, Tier-1; KNF (Polish Financial Supervision Authority) — licence Number pending check, status: regulated, Tier-2; BoL (Bank of Lithuania) — licence Number pending check, status: regulated, Tier-2. 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 VFSC, FSA, AMF public register.

FXGlobe is tracked under our firms with licence warnings, enforcement flags or complaints coverage scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 8 recorded licences (VFSC, FSA, AMF, CYSEC, CNB, FI, KNF, BoL) should be evaluated for cross-border passporting and local solicitation rules.

FXGlobe 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 FXGlobe, 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 VFSC.