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Institution record

Prodigy

Prodigy Trading LTD

Risk level not supplied1 of 1 licences marked regulated
Source score
2.8
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
Financial Services Commission, Mauritius
GB23101133RegulatedProdigy Trading Ltd2023-05-02

Peer regulatory & risk comparison

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

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Prodigy (this record)
Financial Services Commission, Mauritius
1 / 1Risk level not supplied2.80
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

Prodigy: institutional due diligence FAQ

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

What is Prodigy's regulatory licence status and supervisory authorisation?

In our imported dataset, Prodigy (legal entity reference: Prodigy Trading 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 GB23101133, 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 Prodigy's jurisdictions and licences fall within this site's regulatory coverage?

Prodigy is registered at Office number 208 White Swan building Near World Trade Center Metro Shaikh Zayed Road, Dubai , UAE Level 3 Ebene House, Hotel Avenue, 33 Cybercity, 1721-04, Port Louis, 72201, Mauritius. 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 (Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.

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

Prodigy carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.8, risk & licensing: 2.8, brand: 2.8, market influence: 2.8, 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 Prodigy's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Prodigy (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.

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

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