Institution record
FXPIG
Prime Intermarket Group Asia Pacific Limited
- Source score
- 3.0
- Source exposures
- 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.
Peer source record comparison
Compare imported fields for FXPIG and other records in our firms with licence warnings, enforcement flags or complaints dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| FXPIG (this record) | VFSC | 0 / 1 | Risk level not supplied | 3.0 | 0 |
VFSCNFA | 0 / 2 | Risk level not supplied | 3.0 | 0 | |
Financial Conduct AuthorityVFSCCYSEC | 1 / 3 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct AuthorityVFSC | 0 / 2 | Risk level not supplied | 7.0 | 0 | |
FSCAVFSC | 1 / 2 | Risk level not supplied | 5.0 | 2 | |
Labuan FSAVFSC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
FXPIG: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FXPIG's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with FXPIG (legal entity reference: Prime Intermarket Group Asia Pacific Limited); 0 are labelled "regulated" and 0 are labelled regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 014578, status: revoked. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official VFSC public register.
Which of FXPIG's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on firms with licence warnings, enforcement flags or complaints. 1 of FXPIG's 1 licence records fall directly within this jurisdictional mandate: VFSC (licence 014578, revoked, entity: Prime Intermarket Group Asia Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is FXPIG's institutional risk classification, enforcement exposure, and score profile?
FXPIG carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (VFSC: revoked). 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 FXPIG's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FXPIG, 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.