Institution record
AETOS
AETOS Markets (V) Ltd.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSAOffshore In our coverage Financial Services Authority Seychelles | SD206 | Regulated | AETOS Markets (Seychelles) Ltd | — | |
FSCOffshore In our coverage Financial Services Commission, Mauritius | GB23202270 | Regulated | AETOS Markets (M) Ltd | 2023-11-29 | |
CIMAOffshore In our coverage Cayman Islands Monetary Authority | 1615633 | Regulated | AETOS Capital Group International Ltd | — | |
ASICTier-1 Australian Securities and Investments Commission | 313016 | Regulated | AETOS CAPITAL GROUP PTY LTD | 2007-10-12 | |
VFSCOffshore Vanuatu Financial Services Commission | 700450 | Regulated | AETOS Markets (V) Ltd | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing AETOS against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| AETOS (this record) | FSAFSCCIMA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| CANADA | FCISFINTRACFinCEN+8 | 3 / 11 | Risk level not supplied | — | 0 |
| eToro | FSAFSRAGFSC+5 | 6 / 8 | Risk level not supplied | — | 0 |
| Pepperstone | BaFinSCBDFSA+3 | 4 / 6 | Risk level not supplied | — | 0 |
AETOS: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is AETOS's regulatory licence status and supervisory authorisation?
In our imported dataset, AETOS (legal entity reference: AETOS Markets (V) Ltd.) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD206, status: regulated, Offshore; FSC (Financial Services Commission, Mauritius) — licence GB23202270, status: regulated, Offshore; CIMA (Cayman Islands Monetary Authority) — licence 1615633, status: regulated, Offshore; ASIC (Australian Securities and Investments Commission) — licence 313016, status: regulated, Tier-1; VFSC (Vanuatu Financial Services Commission) — licence 700450, status: regulated, Offshore. 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 FSA, FSC, CIMA public register.
Which of AETOS's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 3 of AETOS's 5 licence records fall directly within this jurisdictional mandate: FSA (licence SD206, regulated, entity: AETOS Markets (Seychelles) Ltd); FSC (licence GB23202270, regulated, entity: AETOS Markets (M) Ltd); CIMA (licence 1615633, regulated, entity: AETOS Capital Group International Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is AETOS's institutional risk classification, enforcement exposure, and score profile?
AETOS carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 AETOS's platforms, entity structure, and complaints?
Before allocating capital or executing trades with AETOS, 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 FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to AETOS's supervisory scope.
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