Institution record
OpenFX
Open Investments LLC
- Source score
- 5.0
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing OpenFX 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 |
|---|---|---|---|---|---|
| OpenFX (this record) | NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
NBRB | 1 / 1 | Risk level not supplied | 2.0 | 0 | |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 |
OpenFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is OpenFX's regulatory licence status and supervisory authorisation?
In our imported dataset, OpenFX (legal entity reference: Open Investments LLC) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence 192612632, 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 NBRB public register.
Which of OpenFX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on investment firms and financial institutions headquartered across continental europe. 1 of OpenFX's 1 licence records fall directly within this jurisdictional mandate: NBRB (licence 192612632, regulated, entity: Limited Liability Company "Open Investments" (Open Investments LLC)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is OpenFX's institutional risk classification, enforcement exposure, and score profile?
OpenFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, 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 OpenFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with OpenFX (listed execution software: MT4), 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 NBRB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to OpenFX's supervisory scope.
market-insights
U.S., Eurozone Bond Yields Turn Higher as Investors Shift Focus Back to Data
U.S., Eurozone Bond Yields Turn Higher as Investors Shift Focus Back to Data: U.S. and eurozone government bond yields turned higher, reversing earlier declines as investors pivoted back to economic fundamentals.
trade-deficit
Eurozone Swung to Goods-Trade Deficit in August
Eurozone Swung to Goods-Trade Deficit in August: Trade in the eurozone swung to a deficit in August as higher energy imports and weaker machinery and vehicle trade weighed on the balance. ## Supervis
monetary-policy
ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course
ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course: ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course ## Supervisory Register Cross-Reference & Licensing Context Cross-v
market-insights
ECB publishes consolidated banking data for end-June 2026
ECB publishes consolidated banking data for end-June 2026: Summary of the supplied primary material covering 2026. Cross-reference official supervisory registers for live updates.