Institution record
MHMarkets
Mohican Markets Capital Pty 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASICTier-1 Australian Securities and Investments Commission | 455388 | Regulated | MOHICANS MARKETS CAPITAL PTY LTD | 2014-05-27 | |
MISAOffshore MWALI INTERNATIONAL SERVICES AUTHORITY | T2023217 | Regulated | Mohicans Markets Limited | 2023-04-04 | |
FINTRACTier-1 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M23343315 | Regulated | MOHICANS MARKETS LIMITED, | 2023-05-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MHMarkets against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| MHMarkets (this record) | ASICMISAFINTRAC | 3 / 3 | Risk level not supplied | — | 0 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | FinCENFINTRACFinCEN+2 | 2 / 5 | Risk level not supplied | — | 0 |
| UEEx | FinCENFINTRACFinCEN | 0 / 3 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| Alpari International | CBRFSCNBRB+1 | 2 / 4 | Risk level not supplied | — | 0 |
MHMarkets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MHMarkets's regulatory licence status and supervisory authorisation?
In our imported dataset, MHMarkets (legal entity reference: Mohican Markets Capital Pty Ltd) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 455388, status: regulated, Tier-1; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023217, status: regulated, Offshore; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M23343315, status: regulated, Tier-1. 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, MISA, FINTRAC public register.
Which of MHMarkets's jurisdictions and licences fall within this site's regulatory coverage?
MHMarkets is registered at 291 BRIGHTON ROADSOUTH CROYDON, SURREY,London CR2 6EQ, United Kingdom 'Australia Square' Level 33, 264-278 George Street, Sydney NSW 2000 Floor 28,One by OMNIYAT, Business Bay, Dubai, UAE. Euro House Richmond Hill Road, Kingstown, ST Vincent and The Grenadines and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Precious metals, Indices, Forex) rather than a domestic focus licence. Its 3 recorded licences (ASIC, MISA, FINTRAC) should be evaluated for cross-border passporting and local solicitation rules.
What is MHMarkets's institutional risk classification, enforcement exposure, and score profile?
MHMarkets 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 MHMarkets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MHMarkets (listed execution software: MetaTrader 4), institutional and retail allocators should: (1) confirm the domain (mhmarkets.com) 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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to MHMarkets's supervisory scope.
Global Enforcement & Licensing Rules
Global Regulatory Enforcement 2026: SEC Recordkeeping Fines, FCA Consumer Duty & ASIC/MAS Finfluencer Rules
SEC off-channel communications sweeps totaled $2.3 billion across 95 actions (Source: SEC, 2026-04-15), while 17 regulators led by the UK FCA executed a coordinated finfluencer crackdown in April 2026 (Source: FCA, 2026-04-20).
Clone Firm Detection & Register Audits
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds ($2.3B Cumulative SEC Fines (95 Actions) Benchmark)
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping (SEC-RULE-17A4-2042) stands at $2.3B (Cumulative SEC Fines (95 Actions)) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing initi
EU MiCA & DORA Compliance
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping: Supervisory Reporting Timelines, Technical Standards & Audit Trails ($2.3B Cumulative SEC Fines (95 Actions) Benchmark)
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping (SEC-RULE-17A4-2042) stands at $2.3B (Cumulative SEC Fines (95 Actions)) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing 4-hou
Global Enforcement & Licensing Rules
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation ($2.3B Cumulative SEC Fines (95 Actions) Benchmark)
SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping (SEC-RULE-17A4-2042) stands at $2.3B (Cumulative SEC Fines (95 Actions)) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing recen