IronFX

In our imported dataset, IronFX (legal entity reference: Notesco Financial Services Limited.) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FCA (Financial Conduct Authority) — licence 585561, status: regulated, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 45276, status: exceeded scope, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence 125/10, status: regulated, Tier-2. 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 FCA, FSCA, CYSEC public register.

IronFX is registered at 12Th Floor, The BroadGaTe Tower 20 PriMrose STreeT London EC2A 2EW UNITED KINGDOM and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Indices, Forex, Stocks, Futures, Commodities) rather than a domestic focus licence. Its 3 recorded licences (FCA, FSCA, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.

IronFX 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 (FSCA: exceeded scope). 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 IronFX, institutional and retail allocators should: (1) confirm the domain (ironfx.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 FCA.