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Institution record

Juno Markets

Juno Markets Limited

Risk level not supplied1 of 1 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
VFSCOffshore
Vanuatu Financial Services Commission
40099RegulatedJuno Markets2022-10-16

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Juno Markets against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Juno Markets (this record)
VFSC
1 / 1Risk level not supplied—0
Seventy Brokers
VFSCNFA
0 / 2Risk level not supplied—0
CORPORATE
FSPRASICVFSC
1 / 3Risk level not supplied—0
PRCBroker
FCACYSECVFSC
1 / 3Risk level not supplied—0
ATRIAFINANCIAL
FSCAVFSC
1 / 2Risk level not supplied—2
Direct TT
FCAVFSC
0 / 2Risk level not supplied—0

Juno Markets: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Juno Markets's regulatory licence status and supervisory authorisation?

In our imported dataset, Juno Markets (legal entity reference: Juno Markets Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 40099, 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 VFSC public register.

Which of Juno Markets's jurisdictions and licences fall within this site's regulatory coverage?

Juno Markets is tracked under our firms with licence warnings, enforcement flags or complaints coverage scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks) rather than a domestic focus licence. Its 1 recorded licence (VFSC) should be evaluated for cross-border passporting and local solicitation rules.

What is Juno Markets's institutional risk classification, enforcement exposure, and score profile?

Juno 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 Juno Markets's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Juno 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 VFSC.

Editorial briefings and compliance research from RegTech Codex relevant to Juno Markets's supervisory scope.

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RegTech & Prudential Compliance

European Financial Regulatory Architecture in 2026: DORA ICT Operational Resilience, MiCA CASP Prudential Supervision, and EU AMLA Direct Oversight

A comprehensive statutory compliance briefing analyzing Regulation (EU) 2022/2554 (DORA) ICT incident reporting and TLPT mandates, Regulation (EU) 2023/1114 (MiCA) Class 1-3 CASP and EMT/ART reserve rules, Regulation (EU) 2023/1113 Travel Rule, and Frankfurt AMLA direct supervision.

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Regulatory Compliance & Licensing

FATF Travel Rule (Recommendation 16) Cross-Border VASP Compliance, EU AMLR/AMLA Supervision & FCA/MAS Client Asset Segregation Audits: 2026 Codex

Cross-border Virtual Asset Service Provider (VASP) compliance refers to the synchronized execution of cryptographic wire-transfer messaging under FATF Recommendation 16, direct supranational AML supervision under EU Regulation (EU) 2024/1624 (AMLR) and Regulation (EU) 2024/1113 (TFR), and statutory daily client asset segregation reconciliations mandated by the UK FCA CASS 7/CASS 15 and MAS PSN02/CMSA frameworks.

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EU MiCA & DORA Compliance

EU DORA & MiCA Compliance Rules: ICT Incident Reporting, CTPP Oversight & CASP Licensing (2026)

The EU Digital Operational Resilience Act (DORA) mandates major ICT incident reporting within 4 hours (Source: Regulation EU 2022/2554, 2025-01-17) and full MiCA CASP authorization by July 1, 2026 (Source: ESMA, 2026-07-01).

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EU MiCA & DORA Compliance

EU Digital Operational Resilience Act (DORA) ICT Risk & 4-Hour Incident SLA: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (4 Hours Major ICT Incident Alert Benchmark)

EU Digital Operational Resilience Act (DORA) ICT Risk & 4-Hour Incident SLA (EU-DORA-2022-2554) stands at 4 Hours (Major ICT Incident Alert) (Source: ESMA / EBA / EIOPA Joint RTS, 2026-10-20), governing initial permanent

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Juno Markets — Regulation, Licence Records & Risk Profile | RegTech Codex