Institution record
MHMarkets
Mohican Markets Capital 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 455388 | Regulated | MOHICANS MARKETS CAPITAL PTY LTD | 2014-05-27 | |
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023217 | Regulated | Mohicans Markets Limited | 2023-04-04 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M23343315 | Regulated | MOHICANS MARKETS LIMITED, | 2023-05-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MHMarkets 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 |
|---|---|---|---|---|---|
| MHMarkets (this record) | ASICMISAFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 3 / 3 | 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 |
MHMarkets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MHMarkets's regulatory licence status and supervisory authorisation?
In our imported dataset, MHMarkets (legal entity reference: Mohican Markets Capital Pty Ltd) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 455388, status: regulated; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023217, status: regulated; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M23343315, 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, MISA, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) public register.
Which of MHMarkets's jurisdictions and licences fall within this site's regulatory coverage?
MHMarkets is registered at 291 BRIGHTON ROADSOUTH CROYDON, SURREY,London CR2 6EQ, United Kingdom 'Australia Square' Level 33, 264-278 George Street, Sydney NSW 2000 Floor 28,One by OMNIYAT, Business Bay, Dubai, UAE. Euro House Richmond Hill Road, Kingstown, ST Vincent and The Grenadines and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Trading services for foreign exchange, precious metals, energy, and indices) rather than a domestic focus licence. Its 3 recorded licences (ASIC, MISA, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) should be evaluated for cross-border passporting and local solicitation rules.
What is MHMarkets's institutional risk classification, enforcement exposure, and score profile?
MHMarkets 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: 6.0, market influence: 5.0, 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 MHMarkets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MHMarkets (listed execution software: MetaTrader 4, MT4, MT5), institutional and retail allocators should: (1) confirm the domain (mhmarkets.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 ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to MHMarkets's supervisory scope.
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Trade Deficit
Eurozone Swung to Goods-Trade Deficit in August
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Monetary Policy
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