Institution record
International
International Finance House 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 | |
|---|---|---|---|---|---|
MFSATier-2 Malta Financial Services Authority | C60473 | Regulated | AKFX Financial Services Ltd | — | |
ASICTier-1 Australian Securities and Investments Commission | 424122 | Regulated | FairMarkets Trading Pty Ltd | — | |
FCATier-1 Financial Conduct Authority | 501320 | Revoked | Trive Financial Services UK Limited | 2024-06-14 | |
BAPPEBTITier-2 Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 824/BAPPEBTI/SI/11/2005 | Regulated | PT Global Kapital Investama Berjangka | — | |
BVIFSCOffshore British Virgin Islands Financial Services Commission | SIBA/L/1066 | Regulated | International Finance House Ltd | 2012 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing International against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| International (this record) | MFSAASICFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| 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 |
International: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is International's regulatory licence status and supervisory authorisation?
In our imported dataset, International (legal entity reference: International Finance House Ltd) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: MFSA (Malta Financial Services Authority) — licence C60473, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 424122, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 501320, status: revoked, Tier-1; BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence 824/BAPPEBTI/SI/11/2005, status: regulated, Tier-2; BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/1066, 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 MFSA, ASIC, FCA public register.
Which of International's jurisdictions and licences fall within this site's regulatory coverage?
International is registered at Sea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 5 recorded licences (MFSA, ASIC, FCA, BAPPEBTI, BVIFSC) should be evaluated for cross-border passporting and local solicitation rules.
What is International's institutional risk classification, enforcement exposure, and score profile?
International 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: revoked). 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 International's platforms, entity structure, and complaints?
Before allocating capital or executing trades with International, institutional and retail allocators should: (1) confirm the domain (trivepro.co.uk) 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 MFSA.
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