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Institutional Ledger

Institution record

Lynx

Lynx B.V., organizační složka

Risk level not supplied1 of 1 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
CNBTier-2
Czech National Bank
02451778RegulatedLynx B.V., organizační složka2013-08-28

Peer regulatory & risk comparison

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

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Lynx (this record)
CNB
1 / 1Risk level not supplied—0
CANADA
FCISFINTRACFinCEN+8
3 / 11Risk level not supplied—0
FXGlobe
FSAAMFVFSC+5
8 / 8Risk level not supplied—0
whitebit
FCISMTRKNF+2
5 / 5Risk level not supplied—0
Binance
FIU-INDAMFFinCEN+11
12 / 14Risk level not supplied—0
OKX
FSAMASVARA+6
9 / 9Risk level not supplied—1

Lynx: institutional due diligence FAQ

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

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

In our imported dataset, Lynx (legal entity reference: Lynx B.V., organizační složka) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CNB (Czech National Bank) — licence 02451778, 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 CNB public register.

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

Lynx is registered at LYNX Netherlands Postal code 11932 1000 VM AMSTERDAM 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 1 recorded licence (CNB) should be evaluated for cross-border passporting and local solicitation rules.

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

Lynx 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. 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 Lynx's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Lynx, institutional and retail allocators should: (1) confirm the domain (lynxbroker.cz) 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 CNB.

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

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Lynx — Regulation, Licence Records & Risk Profile | Institutional Ledger