Institution record
VARIANSE
VDX Ltd
- Source score
- 5.0
- 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 | |
|---|---|---|---|---|---|
Labuan FSA Labuan Financial Services Authority | MB/20/0051 | Regulated | VDX Capital Ltd | — | |
Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | 802012 | Regulated | VDX Limited | 2018-09-17 | |
Financial Services Commission, Mauritius Financial Services Commission, Mauritius | C118023323 | Regulated | VDX DERIVATIVES | 2019-05-09 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing VARIANSE against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| VARIANSE (this record) | Labuan FSAFinancial Conduct Authority (UK FCA)Financial Services Commission, Mauritius | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| MUFG Bank | MASFSAOffice of the Comptroller of the Currency (U.S. OCC)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 |
| Axi | FMADFSACYSEC+2 | 5 / 5 | Risk level not supplied | 5.0 | 1 |
| Ignite Broker | AMFDFSAFinancial Conduct Authority (UK FCA) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| eToro | GFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)ASIC+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
VARIANSE: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is VARIANSE's regulatory licence status and supervisory authorisation?
In our imported dataset, VARIANSE (legal entity reference: VDX Ltd) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/20/0051, status: regulated; Financial Conduct Authority (UK FCA) — licence 802012, status: regulated; Financial Services Commission, Mauritius — licence C118023323, 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 Labuan FSA, Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius public register.
Which of VARIANSE's jurisdictions and licences fall within this site's regulatory coverage?
VARIANSE is registered at 20 North Audley Street GB,England,London,W1K 6LX and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks) rather than a domestic focus licence. Its 3 recorded licences (Labuan FSA, Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is VARIANSE's institutional risk classification, enforcement exposure, and score profile?
VARIANSE carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 6.0, market influence: 5.0, 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 VARIANSE's platforms, entity structure, and complaints?
Before allocating capital or executing trades with VARIANSE, institutional and retail allocators should: (1) confirm the domain (vdx.io) 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 Labuan FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to VARIANSE's supervisory scope.
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