Institution record
Dolphin Markets
Dolphin Markets Ltd
- Source score
- 2.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission, Mauritius | GB22200637 | Regulated | Dolphin Markets Ltd | 09/08/2022 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Dolphin 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 |
|---|---|---|---|---|---|
| Dolphin Markets (this record) | Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | 2.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Dolphin Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Dolphin Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Dolphin Markets (legal entity reference: Dolphin Markets Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Commission, Mauritius — licence GB22200637, 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 Financial Services Commission, Mauritius public register.
Which of Dolphin Markets's jurisdictions and licences fall within this site's regulatory coverage?
Dolphin Markets is registered at Iris Bay Tower 10F, Business Bay, Dubai. Bank Street, 3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, Mauritius. and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (FX, commodities, metals, cryptocurrencies, ETF, stock CFDs and indices) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is Dolphin Markets's institutional risk classification, enforcement exposure, and score profile?
Dolphin Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 Dolphin Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Dolphin Markets (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (dolmarkets.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 Financial Services Commission, Mauritius.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Dolphin Markets's supervisory scope.
Market Insights
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Monetary Policy
European Central Bank member: The risks of rising inflation are still present - المتداول العربي
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Market Insights
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Market Insights
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader: Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment Lexington Herald Leader