Direct TT

In our imported dataset, Direct TT (legal entity reference: Direct Trading Technologies LTD) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 40169, status: offshore, Offshore; FCA (Financial Conduct Authority) — licence 795892, status: suspected clone, Tier-1. 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 VFSC, FCA public register.

Direct TT is registered at 76 Cannon Street, City of London, EC4N 6AE and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Precious metals, Indices, Forex, Stocks) rather than a domestic focus licence. Its 2 recorded licences (VFSC, FCA) should be evaluated for cross-border passporting and local solicitation rules.

Direct TT 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 and 1 licence record with elevated status flags (FCA: suspected clone). 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 Direct TT, 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 VFSC.