Institution record
FAIR MARKETS
FairMarkets Trading Pty Ltd
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing FAIR 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 |
|---|---|---|---|---|---|
| FAIR MARKETS (this record) | ASIC | 1 / 1 | Risk level not supplied | 6.0 | 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 |
FAIR MARKETS: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FAIR MARKETS's regulatory licence status and supervisory authorisation?
In our imported dataset, FAIR MARKETS (legal entity reference: FairMarkets Trading Pty Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 424122, 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 ASIC public register.
Which of FAIR MARKETS's jurisdictions and licences fall within this site's regulatory coverage?
FAIR MARKETS is registered at Level 26, 1 Bligh St, Sydney NSW 2000, Australia The Cyberati Lounge, Ground Floor, Silicon Avenue 40 Cybercity, 72201 Ebene Republic of Mauritius and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (products, stocks, FX, commodities, oil trading, silver trading, index CFDs) rather than a domestic focus licence. Its 1 recorded licence (ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is FAIR MARKETS's institutional risk classification, enforcement exposure, and score profile?
FAIR MARKETS carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 4.0, brand: 5.0, market influence: 6.0, 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 FAIR MARKETS's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FAIR MARKETS (listed execution software: MT4, MT5), 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 ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to FAIR MARKETS's supervisory scope.
Market Insights
European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK
European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK: European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 Yahoo Finance UK
Market Insights
European stocks near record high on Siemens, CoreWeave AI optimism - Reuters
European stocks near record high on Siemens, CoreWeave AI optimism - Reuters: European stocks near record high on Siemens, CoreWeave AI optimism Reuters
Regulation and Institutional Markets
European Stocks Rise as STOXX 600 Gains 0.9% on Falling Oil Prices Ahead of US Inflation Data: DAX, CAC, FTSE100 - Yahoo Finance UK
European Stocks Rise as STOXX 600 Gains 0.9% on Falling Oil Prices Ahead of US Inflation Data: DAX, CAC, FTSE100 - Yahoo Finance UK: Institutional summary of the primary material (0.9%). Cross-reference official supervisory registers for live updates.
MiFID II & MiCA Transposition
Spanish CNMV Regulatory Framework: Circular 1/2022 on Digital Asset Advertising and The National Sandbox
Evaluating the strict prior notification thresholds and consumer warning disclaimers required when advertising financial and virtual asset products in Spain.