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Institution record

EURO PRIME

IOS INVESTMENTS Limited.

Risk level not supplied0 of 1 licences marked regulated
Source score
1.0
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
Financial Services Commission
IFSC/60/511/TS/18Suspected cloneIOS Investments Ltd—

Peer regulatory & risk comparison

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

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
EURO PRIME (this record)
Financial Services Commission
0 / 1Risk level not supplied1.00
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

EURO PRIME: institutional due diligence FAQ

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

What is EURO PRIME's regulatory licence status and supervisory authorisation?

In our imported dataset, EURO PRIME (legal entity reference: IOS INVESTMENTS Limited.) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Commission — licence IFSC/60/511/TS/18, status: suspected clone. 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 public register.

Which of EURO PRIME's jurisdictions and licences fall within this site's regulatory coverage?

EURO PRIME is registered at Argyrokastrou No.8, 3rd floor, Agia Zoni, 3026 Limassol, Cyprus and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (CFDs, Futures, Commodity Options, Stocks, Bonds, ETFs, Mutual Funds) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Commission) should be evaluated for cross-border passporting and local solicitation rules.

What is EURO PRIME's institutional risk classification, enforcement exposure, and score profile?

EURO PRIME carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Services Commission: suspected clone). 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 EURO PRIME's platforms, entity structure, and complaints?

Before allocating capital or executing trades with EURO PRIME (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 Financial Services Commission.

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

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EURO PRIME — Regulation, Licence Records & Risk Profile | Euro Firm Ledger