Institution record
Capex
JME Financial Services (Pty) Ltd
- Source score
- 6.5
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Cyprus Securities and Exchange Commission | 292/16 | Regulated | Key Way Investments Ltd | 2016-01-21 | |
In our coverage Comisión Nacional del Mercado de Valores | 129 | Regulated | KEY WAY INVESTMENTS LTD | 2017-07-28 | |
Financial Sector Conduct Authority | 37166 | Regulated | JME Financial Services (Pty) Ltd | 2018 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Capex against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Capex (this record) | CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 |
CYSEC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.7 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 |
Capex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Capex's regulatory licence status and supervisory authorisation?
In our imported dataset, Capex (legal entity reference: JME Financial Services (Pty) Ltd) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 292/16, status: regulated; CNMV (Comisión Nacional del Mercado de Valores) — licence 129, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 37166, status: regulated. 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 CYSEC, CNMV, FSCA public register.
Which of Capex's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on investment firms and financial institutions headquartered across continental europe. 2 of Capex's 3 licence records fall directly within this jurisdictional mandate: CYSEC (licence 292/16, regulated, entity: Key Way Investments Ltd); CNMV (licence 129, regulated, entity: KEY WAY INVESTMENTS LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Capex's institutional risk classification, enforcement exposure, and score profile?
Capex carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.5, risk & licensing: 6.0, brand: 6.7, market influence: 7.0, user reputation: 0.0). 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 Capex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Capex (listed execution software: MT4, MT5), 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 CYSEC.
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