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Institution record

Decode Global

Decode Global Ltd

Risk level not supplied2 of 4 licences marked regulated
Source score
6.0
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.

RegulatorLicence no.StatusLicensed entityDate
Vanuatu Financial Services Commission
700415RegulatedDECODE GLOBAL LIMITED2023-04-25
Australian Securities and Investments Commission
320497RegulatedDECODE FUNDING LTD2008-03-19
Financial Services Authority
873 LLC 2021RegisteredD Markets LLC2021-02-23
Financial Crimes Enforcement Network (FinCEN)
31000267367123RegisteredDecode Digital Markets2024-03-21

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Decode Global against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Decode Global (this record)
VFSCASICSVG FSA+1
2 / 4Risk level not supplied6.00
BaFinAMFFI+1
4 / 4Risk level not supplied5.00
CYSECCNMVFSCA
3 / 3Risk level not supplied6.50
AFMEstonian Financial Intelligence Unit (FIU / RAB)
2 / 2Risk level not supplied5.00
Financial Supervision CommissionBulgarian National Bank (BNB)
2 / 2Risk level not supplied5.00
Estonian Financial Intelligence Unit (FIU / RAB)AMF
1 / 2Risk level not supplied4.00

Decode Global: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Decode Global's regulatory licence status and supervisory authorisation?

In our imported dataset, Decode Global (legal entity reference: Decode Global Ltd) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 4 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 700415, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 320497, status: regulated; SVG FSA (Financial Services Authority) — licence 873 LLC 2021, status: registered; Financial Crimes Enforcement Network (FinCEN) — licence 31000267367123, status: registered. 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, ASIC, SVG FSA public register.

Which of Decode Global's jurisdictions and licences fall within this site's regulatory coverage?

Decode Global is registered at Land # 11, Yumiwork, Lolam building, OD22/021, Kumul Hwy, Port Vila, Vanuatu and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Cryptocurrencies, Precious metals, Stock indices, Energies, Currencies) rather than a domestic focus licence. Its 4 recorded licences (VFSC, ASIC, SVG FSA, Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.

What is Decode Global's institutional risk classification, enforcement exposure, and score profile?

Decode Global carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, 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 Decode Global's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Decode Global (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (decodefx.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 VFSC.

Editorial briefings and compliance research from Euro Firm Ledger relevant to Decode Global's supervisory scope.

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Decode Global — Regulation, Licence Records & Risk Profile | Euro Firm Ledger