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Institution record

IUX

IUX MARKETS AU PTY LTD.

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
1
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
FSCATier-2
Financial Sector Conduct Authority
53103RegulatedIUX MARKETS ZA (PTY) LTD2023-08-18
ASICTier-1
Australian Securities and Investments Commission
529610RegulatedIUX MARKETS AU PTY LTD.2021-07-22

Peer regulatory & risk comparison

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

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
IUX (this record)
FSCAASIC
2 / 2Risk level not supplied—1
BAM
AMFFIUVARA+12
15 / 15Risk level not supplied—0
Saxo
FINMAMASAMF+5
8 / 8Risk level not supplied—0
CANADA
FCISFINTRACFinCEN+8
3 / 11Risk level not supplied—0
eToro
FSAFSRAGFSC+5
6 / 8Risk level not supplied—0
Pepperstone
BaFinSCBDFSA+3
4 / 6Risk level not supplied—0

IUX: institutional due diligence FAQ

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

What is IUX's regulatory licence status and supervisory authorisation?

In our imported dataset, IUX (legal entity reference: IUX MARKETS AU PTY LTD.) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 53103, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 529610, 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 FSCA, ASIC public register.

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

IUX is registered at Beachmont Business Centre, 321, Kingstown, St. Vincent and the Grenadines. 16 Foti Kolakidi, 1st Floor, Office A, Agia Zoni, 3031, Limassol, Cyprus. 1st Floor Cnr Kildare Road and MA, Newlands, Cape Town, Western Cape, 7550. P.B. 1257 Bonovo Road, Fomboni,Comoros, KM. 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 2 recorded licences (FSCA, ASIC) should be evaluated for cross-border passporting and local solicitation rules.

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

IUX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count. 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 IUX's platforms, entity structure, and complaints?

Before allocating capital or executing trades with IUX, 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 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSCA.

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

All research →
IUX — Regulation, Licence Records & Risk Profile | Institutional Ledger