Vantage

In our imported dataset, Vantage (legal entity reference: VANTAGE GLOBAL PRIME PTY LTD) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CIMA (Cayman Islands Monetary Authority) — licence 1383491, status: offshore; VFSC (Vanuatu Financial Services Commission) — licence 700271, status: offshore; ASIC (Australian Securities and Investments Commission) — licence 428901, status: regulated; Financial Conduct Authority — licence 590299, status: regulated. 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 CIMA, VFSC, ASIC public register.

This directory focuses on crypto exchanges and digital-asset service providers. 1 of Vantage's 4 licence records fall directly within this jurisdictional mandate: CIMA (licence 1383491, offshore, entity: Vantage International Group Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Vantage carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 7.0, brand: 6.0, market influence: 6.0, 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.

Before allocating capital or executing trades with Vantage, institutional and retail allocators should: (1) confirm the domain (vantagemarkets.co.uk) 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 CIMA.