Institution record
IFC Markets
IFC Markets 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing IFC Markets against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| IFC Markets (this record) | Labuan | 1 / 1 | Risk level not supplied | — | 0 |
| ICM | FCALabuanFSRA+1 | 3 / 4 | Risk level not supplied | — | 0 |
| MARKET | LabuanVFSC | 1 / 2 | Risk level not supplied | — | 0 |
| Pacific | Labuan | 1 / 1 | Risk level not supplied | — | 1 |
| uTrada | Labuan | 1 / 1 | Risk level not supplied | — | 1 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
IFC Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is IFC Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, IFC Markets (legal entity reference: IFC Markets Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan (Labuan Financial Services Authority) — licence MB/20/0049, status: regulated, 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 Labuan public register.
Which of IFC Markets's jurisdictions and licences fall within this site's regulatory coverage?
IFC Markets is registered at Unit Level 14(B) &14(C)Main office Tower Financial park Labuan complex 87000 LABUAN Arch. Leontiou 187, 4th floor 3020, Limassol, Cyprus Villa, Lot U0965,Jalan Jumidar Buyong, 87000 FT Labuan, Malaysia and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Cryptocurrencies, CFDs, Precious metals, Indices, Forex, Stocks, Futures) rather than a domestic focus licence. Its 1 recorded licence (Labuan) should be evaluated for cross-border passporting and local solicitation rules.
What is IFC Markets's institutional risk classification, enforcement exposure, and score profile?
IFC Markets 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 IFC Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with IFC Markets, 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 Labuan.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to IFC Markets's supervisory scope.
EU MiCA & DORA Compliance
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (HKD 10M Paid-Up Share Capital Floor Benchmark)
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) stands at HKD 10M (Paid-Up Share Capital Floor) (Source: Securities and Futures Commission (HK), 2026-10-20), governing i
Global Enforcement & Licensing Rules
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules: Supervisory Reporting Timelines, Technical Standards & Audit Trails (HKD 10M Paid-Up Share Capital Floor Benchmark)
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) stands at HKD 10M (Paid-Up Share Capital Floor) (Source: Securities and Futures Commission (HK), 2026-10-20), governing 4
Prudential Capital & Client Money Segregation
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (HKD 10M Paid-Up Share Capital Floor Benchmark)
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) stands at HKD 10M (Paid-Up Share Capital Floor) (Source: Securities and Futures Commission (HK), 2026-10-20), governing r
Clone Firm Detection & Register Audits
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (HKD 10M Paid-Up Share Capital Floor Benchmark)
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) stands at HKD 10M (Paid-Up Share Capital Floor) (Source: Securities and Futures Commission (HK), 2026-10-20), governing s