Institution record
Fidus Investments Cyprus Ltd
FIC
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Fidus Investments Cyprus Ltd against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Fidus Investments Cyprus Ltd (this record) | CYSECCONSOB | 2 / 2 | Risk level not supplied | — | 0 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Swissquote | DFSAFINMAMAS+3 | 5 / 6 | Risk level not supplied | — | 0 |
| bybit | FIU-INDVARAFMA+5 | 4 / 8 | Risk level not supplied | — | 0 |
| Pepperstone | BaFinSCBDFSA+3 | 4 / 6 | Risk level not supplied | — | 0 |
Fidus Investments Cyprus Ltd: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Fidus Investments Cyprus Ltd's regulatory licence status and supervisory authorisation?
In our imported dataset, Fidus Investments Cyprus Ltd (legal entity reference: FIC) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 326/17, status: regulated, Tier-2; CONSOB (Commissione Nazionale per le Società e la Borsa) — licence Number pending check, status: regulated, 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 CYSEC, CONSOB public register.
Which of Fidus Investments Cyprus Ltd's jurisdictions and licences fall within this site's regulatory coverage?
Fidus Investments Cyprus Ltd is registered at 16 Kennedy Ave. 3rd Floor, 1087 Nicosia, Cyprus and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Forex, Stocks, Bonds, Funds) rather than a domestic focus licence. Its 2 recorded licences (CYSEC, CONSOB) should be evaluated for cross-border passporting and local solicitation rules.
What is Fidus Investments Cyprus Ltd's institutional risk classification, enforcement exposure, and score profile?
Fidus Investments Cyprus Ltd 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 Fidus Investments Cyprus Ltd's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Fidus Investments Cyprus 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 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
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