Institution record
Advanced Markets
- 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 Advanced Markets 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 |
|---|---|---|---|---|---|
| Advanced Markets (this record) | VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 |
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 |
Advanced Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Advanced Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Advanced Markets (legal entity reference: Advanced Markets) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 14581, status: cancelled; CYSEC (Cyprus Securities and Exchange Commission) — licence 127/10, status: cancelled. 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 VFSC, CYSEC public register.
Which of Advanced Markets's jurisdictions and licences fall within this site's regulatory coverage?
Advanced Markets is registered at 11325 North Community House Road Suite 425 Charlotte, North Carolina, United States 28277 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (FX, trading, energy, precious metals, CFDs market) rather than a domestic focus licence. Its 2 recorded licences (VFSC, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is Advanced Markets's institutional risk classification, enforcement exposure, and score profile?
Advanced Markets 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: 6.0, market influence: 4.0, 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 Advanced Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Advanced Markets, 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 VFSC.
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