MAKE

In our imported dataset, MAKE (legal entity reference: MAKE CAPITAL PTY LTD.) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 001307785, status: regulated, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 53179, 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 ASIC, FSCA public register.

MAKE is registered at Artemis House 76 Fort Street Grand Cayman, KY1-1111 Cayman Islands and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (ASIC, FSCA) should be evaluated for cross-border passporting and local solicitation rules.

MAKE 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 MAKE, 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 ASIC.