TenX Prime

In our imported dataset, TenX Prime (legal entity reference: TenX Prime LTD) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 52035, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 001300934, status: revoked. 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 FSCA, ASIC public register.

TenX Prime is registered at Suite 305, Griffith Corporate Centre, Kingstown St. Vincent and The Grenadines。 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Forex) rather than a domestic focus licence. Its 2 recorded licences (FSCA, ASIC) should be evaluated for cross-border passporting and local solicitation rules.

TenX Prime carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (ASIC: 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 TenX Prime, institutional and retail allocators should: (1) confirm the domain (tenxprime.com/FinIn) 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 FSCA.