Institution record
IUX
IUX MARKETS AU PTY LTD.
- 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.
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.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| IUX (this record) | FSCAASIC | 2 / 2 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| CANADA | FCISFINTRACFinCEN+8 | 3 / 11 | Risk level not supplied | — | 0 |
| eToro | FSAFSRAGFSC+5 | 6 / 8 | Risk level not supplied | — | 0 |
| Pepperstone | BaFinSCBDFSA+3 | 4 / 6 | Risk 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.
Related institutional research & regulatory analysis
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market-insights
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