Institution record
HYCM
HYCM Limited
- 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 | |
|---|---|---|---|---|---|
DFSATier-2 In our coverage Dubai Financial Services Authority | F000048 | Regulated | HYCM Limited | 2006-09-19 | |
CIMAOffshore In our coverage Cayman Islands Monetary Authority | 1442313 | Registered | HYCM Ltd | 2018-05-17 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 259/14 | Regulated | HYCM (Europe) Ltd | 2014-11-26 | |
FCATier-1 Financial Conduct Authority | 186171 | Regulated | HYCM CAPITAL MARKETS (UK) LIMITED | 2001-12-01 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing HYCM against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| HYCM (this record) | DFSACIMACYSEC+1 | 3 / 4 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSCBSFC+3 | 5 / 6 | Risk level not supplied | — | 0 |
HYCM: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is HYCM's regulatory licence status and supervisory authorisation?
In our imported dataset, HYCM (legal entity reference: HYCM Limited) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 4 are marked regulated or registered: DFSA (Dubai Financial Services Authority) — licence F000048, status: regulated, Tier-2; CIMA (Cayman Islands Monetary Authority) — licence 1442313, status: registered, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 259/14, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 186171, 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 DFSA, CIMA, CYSEC public register.
Which of HYCM's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of HYCM's 4 licence records fall directly within this jurisdictional mandate: DFSA (licence F000048, regulated, entity: HYCM Limited); CIMA (licence 1442313, registered, entity: HYCM Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is HYCM's institutional risk classification, enforcement exposure, and score profile?
HYCM 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 HYCM's platforms, entity structure, and complaints?
Before allocating capital or executing trades with HYCM, 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 DFSA.
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