Institution record
WisunoFX
- 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 | |
|---|---|---|---|---|---|
FSAOffshore Financial Services Authority Seychelles | SD178 | Offshore | WISUNO LIMITED | — | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 450/24 | Regulated | WSN Capital Ltd | 2024-12-23 | |
NBRBTier-2 National Bank of the Republic of Belarus | 193356850 | Regulated | WISUNO LIMITED | — | |
FSCOffshore Financial Services Commission, Mauritius | GB23201735 | Regulated | WISUNO CAPITAL LIMITED | 2023-07-20 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing WisunoFX against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| WisunoFX (this record) | FSACYSECNBRB+1 | 3 / 4 | Risk level not supplied | — | 0 |
| Alpari International | CBRFSCNBRB+1 | 2 / 4 | Risk level not supplied | — | 0 |
| TRADE.COM | FCAFSCACYSEC | 1 / 3 | Risk level not supplied | — | 0 |
| AMP Global | NFACYSEC | 0 / 2 | Risk level not supplied | — | 0 |
| Best Leader | ASICFSA | 0 / 2 | Risk level not supplied | — | 0 |
| FONDEX | CYSECFSA | 0 / 2 | Risk level not supplied | — | 0 |
WisunoFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is WisunoFX's regulatory licence status and supervisory authorisation?
In our imported dataset, WisunoFX (legal entity reference: WisunoFX) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD178, status: offshore, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 450/24, status: regulated, Tier-2; NBRB (National Bank of the Republic of Belarus) — licence 193356850, status: regulated, Tier-2; FSC (Financial Services Commission, Mauritius) — licence GB23201735, 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 FSA, CYSEC, NBRB public register.
Which of WisunoFX's jurisdictions and licences fall within this site's regulatory coverage?
WisunoFX is registered at Office 12, 3rd Floor, IMAD Complex, Ile Du Port, Mahe, Republic of Seychelles and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Indices, Forex, Commodities) rather than a domestic focus licence. Its 4 recorded licences (FSA, CYSEC, NBRB, FSC) should be evaluated for cross-border passporting and local solicitation rules.
What is WisunoFX's institutional risk classification, enforcement exposure, and score profile?
WisunoFX 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 WisunoFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with WisunoFX, 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 FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to WisunoFX's supervisory scope.
Clone Firm Detection & Register Audits
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing ini
EU MiCA & DORA Compliance
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Supervisory Reporting Timelines, Technical Standards & Audit Trails (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing 4-h
Global Enforcement & Licensing Rules
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing rec
Prudential Capital & Client Money Segregation
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing sta
