Friedberg Direct

In our imported dataset, Friedberg Direct (legal entity reference: Friedberg Mercantile Group Ltd.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: IIROC (Investment Industry Regulatory Organization of Canada) — licence 1310, 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 IIROC public register.

Friedberg Direct is registered at Five Lamps Place Amiens Street, Dublin 1 Ireland Ava Capital Markets Pty Ltd C/O WeWork Ground Floor, 320 Pitt Street Sydney NSW 2000 SOHO Shangdu, Chaoyang District, Beijing and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (IIROC) should be evaluated for cross-border passporting and local solicitation rules.

Friedberg Direct 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.

Before allocating capital or executing trades with Friedberg Direct, 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 IIROC.