Institution record
Quantfury
Quantfury Trading Limited
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SCBOffshore In our coverage Securities Commission of The Bahamas | SIA-F204 | Offshore | Quantfury Trading Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Quantfury against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Quantfury (this record) | SCB | 0 / 1 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSCBSFC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Pepperstone | BaFinSCBDFSA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Gate.io | GFSCSCBDMCC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| FxPro | BaFinSCBFSCA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Trade Nation | SCBFSAFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
Quantfury: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Quantfury's regulatory licence status and supervisory authorisation?
In our imported dataset, Quantfury (legal entity reference: Quantfury Trading Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SIA-F204, 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 SCB public register.
Which of Quantfury's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Quantfury's 1 licence records fall directly within this jurisdictional mandate: SCB (licence SIA-F204, offshore, entity: Quantfury Trading Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Quantfury's institutional risk classification, enforcement exposure, and score profile?
Quantfury 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 Quantfury's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Quantfury, institutional and retail allocators should: (1) confirm the domain (quantfury.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 SCB.
Related institutional research & regulatory analysis
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market-insights
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