Institution record
SLG Markets
SUN LONG GMTK INTERNATIONAL LIMITED
- Source score
- 3.0
- 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 | |
|---|---|---|---|---|---|
VFSC Vanuatu Financial Services Commission | 40518 | Offshore | SUN LONG GMTK INTERNATIONAL LIMITED | 2024-10-16 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing SLG Markets against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SLG Markets (this record) | VFSC | 0 / 1 | Risk level not supplied | 3.0 | 0 |
| FXGlobe | AMFFSACNB+5 | 8 / 8 | Risk level not supplied | 5.0 | 0 |
| TMGM | FMAVFSCASIC | 2 / 3 | Risk level not supplied | 8.0 | 1 |
| AETOS | CIMAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Vantage | CIMAVFSCASIC+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
| Doo Prime | VFSCASICU.S. Securities and Exchange Commission (SEC)+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
SLG Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SLG Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, SLG Markets (legal entity reference: SUN LONG GMTK INTERNATIONAL LIMITED) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 40518, status: 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 VFSC public register.
Which of SLG Markets's jurisdictions and licences fall within this site's regulatory coverage?
SLG Markets is registered at Level 2, Above Jills Cafe, Kumul Highway, Port Vila, Vanuatu and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Futures) rather than a domestic focus licence. Its 1 recorded licence (VFSC) should be evaluated for cross-border passporting and local solicitation rules.
What is SLG Markets's institutional risk classification, enforcement exposure, and score profile?
SLG Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). 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 SLG Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SLG Markets, 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 VFSC.
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