Institution record
PM Financials
PM Financials Ltd
- Source score
- 3.9
- 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 | |
|---|---|---|---|---|---|
Financial Services Commission, Mauritius | GB22200942 | Regulated | PM Financials Ltd | 2023-03-02 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing PM Financials 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 |
|---|---|---|---|---|---|
| PM Financials (this record) | Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | 3.9 | 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 |
PM Financials: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PM Financials's regulatory licence status and supervisory authorisation?
In our imported dataset, PM Financials (legal entity reference: PM Financials Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Commission, Mauritius — licence GB22200942, 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 Financial Services Commission, Mauritius public register.
Which of PM Financials's jurisdictions and licences fall within this site's regulatory coverage?
PM Financials is registered at Silicon Avenue, 40 Cybercity the Cyberati Lounge, Ground Floor, The Cataylist 72201 Ebene, Mauritius 306, Aspect Tower(Zone-B), Business Bay, Dubai UAE. and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Indices, Forex, Stocks, Metals, Energies, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is PM Financials's institutional risk classification, enforcement exposure, and score profile?
PM Financials carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.9, risk & licensing: 3.9, brand: 3.9, market influence: 3.9, 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 PM Financials's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PM Financials (listed execution software: 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 Financial Services Commission, Mauritius.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to PM Financials's supervisory scope.
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