Institution record
Viverno Markets Ltd.
- Source score
- —
- Source exposures
- 1
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023244 | Status not supplied | BDSwiss Investments Ltd | 2023-04-27 | |
Financial Services Commission, Mauritius | C116016172 | Regulated | BDSwiss Markets (Mauritius) Ltd | 2016-06-12 | |
Financial Services Authority Seychelles | SD047 | Regulated | BDS Ltd | — | |
Cyprus Securities and Exchange Commission | 199/13 | Regulated | Viverno Markets Ltd | 2013-05-31 | |
Financial Sector Conduct Authority | 49479 | Regulated | BDSWISS MARKETS SA (PTY) LTD | 2018-10-10 |
Peer source record comparison
Compare imported fields for Viverno Markets Ltd. and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Viverno Markets Ltd. (this record) | MISAFinancial Services Commission, MauritiusFinancial Services Authority Seychelles+2 | 4 / 5 | Risk level not supplied | — | 1 |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.7 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 |
Viverno Markets Ltd.: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Viverno Markets Ltd.'s regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with Viverno Markets Ltd. (legal entity reference: Viverno Markets Ltd.); 4 are labelled "regulated" and 4 are labelled regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023244, status: status not supplied; Financial Services Commission, Mauritius — licence C116016172, status: regulated; Financial Services Authority Seychelles — licence SD047, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 199/13, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 49479, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official MISA, Financial Services Commission, Mauritius, Financial Services Authority Seychelles public register.
Which of Viverno Markets Ltd.'s jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Viverno Markets Ltd.'s institutional risk classification, enforcement exposure, and score profile?
Viverno Markets Ltd. carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The imported source lists 1 exposure entry. 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 Viverno Markets Ltd.'s platforms, entity structure, and complaints?
Before allocating capital or executing trades with Viverno Markets Ltd., 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 1 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.