The INX Digital Company

In our imported dataset, The INX Digital Company (legal entity reference: The INX Digital Company, Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FINRA (Financial Industry Regulatory Authority) — licence 292580, 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 FINRA public register.

The INX Digital Company is registered at 3 Sapir St., Herzliya, 4685209, Israel and tracked under our selected investment firm and financial institution records: continental europe scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (FINRA) should be evaluated for cross-border passporting and local solicitation rules.

The INX Digital Company carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.1, risk & licensing: 1.1, brand: 1.2, market influence: 1.6, 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.

Before allocating capital or executing trades with The INX Digital Company, institutional and retail allocators should: (1) confirm the domain (inx.co) 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 FINRA.