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Institution record

Hirose Financial

Hirose Financial UK Limited

Risk level not supplied2 of 2 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
LabuanOffshore
Labuan Financial Services Authority
MB/15/0006RegulatedHirose Financial MY Limited—
FCATier-1
Financial Conduct Authority
540244RegulatedHirose Financial UK Limited2011-07-01

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Hirose Financial against peer institutions in our crypto exchanges and digital-asset service providers dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Hirose Financial (this record)
LabuanFCA
2 / 2Risk level not supplied—0
Coinbase
MASBMAAMF+6
9 / 9Risk level not supplied—1
Saxo
FINMAMASAMF+5
8 / 8Risk level not supplied—0
Mizuho Securities
BaFinMASSFC+4
6 / 7Risk level not supplied—0
Bitpanda
FMABaFinFMA+3
5 / 6Risk level not supplied—0
Blackwell Global
SFCSCBSFC+3
5 / 6Risk level not supplied—0

Hirose Financial: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Hirose Financial's regulatory licence status and supervisory authorisation?

In our imported dataset, Hirose Financial (legal entity reference: Hirose Financial UK Limited) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Labuan (Labuan Financial Services Authority) — licence MB/15/0006, status: regulated, Offshore; FCA (Financial Conduct Authority) — licence 540244, 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 Labuan, FCA public register.

Which of Hirose Financial's jurisdictions and licences fall within this site's regulatory coverage?

Hirose Financial is registered at Salisbury House 29 Finsbury Circus London EC2M 5QQ and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Forex, Stocks) rather than a domestic focus licence. Its 2 recorded licences (Labuan, FCA) should be evaluated for cross-border passporting and local solicitation rules.

What is Hirose Financial's institutional risk classification, enforcement exposure, and score profile?

Hirose Financial 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 Hirose Financial's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Hirose Financial (listed execution software: LION Android Trader), 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 Labuan.

Editorial briefings and compliance research from Institutional Ledger relevant to Hirose Financial's supervisory scope.

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Hirose Financial — Regulation, Licence Records & Risk Profile | Institutional Ledger