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Institution record

Land-FX

Landprime Ltd

Risk level not supplied1 of 1 licences marked regulated
Source score
6.0
Source exposures
0
Comments
0

Licence records

Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Financial Conduct Authority (UK FCA)
709866RegulatedLandFX UK Limited2016-06-07

Peer source record comparison

Compare imported fields for Land-FX and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreSource exposures
Land-FX (this record)
Financial Conduct Authority (UK FCA)
1 / 1Risk 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

Land-FX: institutional due diligence FAQ

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

What is Land-FX's regulatory licence status and supervisory authorisation?

The imported dataset contains 1 licence entry associated with Land-FX (legal entity reference: Landprime Ltd); 1 are labelled "regulated" and 1 are labelled regulated or registered: Financial Conduct Authority (UK FCA) — licence 709866, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Conduct Authority (UK FCA) public register.

Which of Land-FX's jurisdictions and licences fall within this site's regulatory coverage?

No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.

What is Land-FX's institutional risk classification, enforcement exposure, and score profile?

Land-FX 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: 7.0, market influence: 3.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 Land-FX's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Land-FX, 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority (UK FCA).

Land-FX — Regulation, Licence Records & Risk Profile | Euro Firm Ledger