Institution record
PBFX
PRIME BUSINESS CO.,LIMITED
- 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 PBFX 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 |
|---|---|---|---|---|---|
| PBFX (this record) | FSPR | 0 / 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 |
PBFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PBFX's regulatory licence status and supervisory authorisation?
In our imported dataset, PBFX (legal entity reference: PRIME BUSINESS CO.,LIMITED) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: FSPR (Financial Service Providers Register) — licence FSP551686, status: revoked. 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 FSPR public register.
Which of PBFX's jurisdictions and licences fall within this site's regulatory coverage?
PBFX is registered at Genesis Building, 5th Floor, Genesis Close, PO Box 446, Cayman Islands, KY1-1106 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Cryptocurrencies, Currency pairs, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (FSPR) should be evaluated for cross-border passporting and local solicitation rules.
What is PBFX's institutional risk classification, enforcement exposure, and score profile?
PBFX 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 and 1 licence record with elevated status flags (FSPR: revoked). 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 PBFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PBFX (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 FSPR.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to PBFX's supervisory scope.
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