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Institution record

Pravda Markets

Pravda Markets LTD

Risk level not supplied1 of 1 licences marked regulated
Source score
2.0
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.

RegulatorLicence no.StatusLicensed entityDate
MWALI INTERNATIONAL SERVICES AUTHORITY
BFX2024078RegulatedPRAVDA MARKETS LTD2024-04-10

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Pravda Markets against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Pravda Markets (this record)
MISA
1 / 1Risk level not supplied2.00
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

Pravda Markets: institutional due diligence FAQ

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

What is Pravda Markets's regulatory licence status and supervisory authorisation?

In our imported dataset, Pravda Markets (legal entity reference: Pravda Markets LTD) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence BFX2024078, 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 MISA public register.

Which of Pravda Markets's jurisdictions and licences fall within this site's regulatory coverage?

Pravda Markets is registered at Bonovo Road – Fomboni Island in Mohéli – Union of the Comoros / Vodohinna St, 2, L'viv, L'vivs'ka oblast, Ukraine 79000 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (MISA) should be evaluated for cross-border passporting and local solicitation rules.

What is Pravda Markets's institutional risk classification, enforcement exposure, and score profile?

Pravda Markets 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.

What operational due diligence steps apply to Pravda Markets's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Pravda Markets (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (pravdamarkets.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 MISA.

Editorial briefings and compliance research from Euro Firm Ledger relevant to Pravda Markets's supervisory scope.

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Market Insights

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Monetary Policy

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Market Insights

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Market Insights

Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader

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Pravda Markets — Regulation, Licence Records & Risk Profile | Euro Firm Ledger