PRCBroker

In our imported dataset, PRCBroker (legal entity reference: Performance Ronnaru Company Ltd) holds 3 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FCA (Financial Conduct Authority) — licence 731259, status: revoked, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 253/14, status: regulated, Tier-2; VFSC (Vanuatu Financial Services Commission) — licence 14788, status: offshore, Offshore. 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, CYSEC, VFSC public register.

PRCBroker is registered at 7B, Andrea Papakosta Street, Palouriotissa, 1037 Nicosia. Cyprus and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 3 recorded licences (FCA, CYSEC, VFSC) should be evaluated for cross-border passporting and local solicitation rules.

PRCBroker 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 (FCA: revoked). 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 PRCBroker, 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 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.