Institution record
Koderan Forex
Koderan Forex Inc
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Koderan Forex against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Koderan Forex (this record) | FSCFSPR | 0 / 2 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| XM | DFSAFSCCYSEC+2 | 4 / 5 | Risk level not supplied | — | 0 |
| BHC | FSCFSCCYSEC | 3 / 3 | Risk level not supplied | — | 0 |
| Alpari International | FSCNBRBMISA+1 | 2 / 4 | Risk level not supplied | — | 0 |
Koderan Forex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Koderan Forex's regulatory licence status and supervisory authorisation?
In our imported dataset, Koderan Forex (legal entity reference: Koderan Forex Inc) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: FSC (Financial Services Commission) — licence IFSC/60/466/FX/16, status: revoked, Offshore; FSPR (Financial Service Providers Register) — licence 404486, status: revoked, 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 FSC, FSPR public register.
Which of Koderan Forex's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Koderan Forex's 2 licence records fall directly within this jurisdictional mandate: FSC (licence IFSC/60/466/FX/16, revoked, entity: Koderan International Markets Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Koderan Forex's institutional risk classification, enforcement exposure, and score profile?
Koderan Forex 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 2 licence records with elevated status flags (FSC: revoked, FSPR: 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 Koderan Forex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Koderan Forex, institutional and retail allocators should: (1) confirm the domain (koderan.com) 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 FSC.
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