Institution record
VPFX
Ventura Prime FX Limited
- 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/20/0046 | Regulated | Ventura Prime FX Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing VPFX against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| VPFX (this record) | Labuan FSA | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| ICM | FSRAFSCAFinancial Conduct Authority+1 | 3 / 4 | Risk level not supplied | 7.0 | 0 |
| Tradeview | CIMAMFSAFinancial Services Commission, Mauritius+1 | 4 / 4 | Risk level not supplied | 7.0 | 0 |
| AIMS | Labuan FSAASIC | 1 / 2 | Risk level not supplied | 7.0 | 0 |
| WeTrade | Labuan FSASVG FSA | 1 / 2 | Risk level not supplied | 6.6 | 0 |
| VARIANSE | Labuan FSAFinancial Conduct Authority (UK FCA)Financial Services Commission, Mauritius | 3 / 3 | Risk level not supplied | 5.0 | 0 |
VPFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is VPFX's regulatory licence status and supervisory authorisation?
In our imported dataset, VPFX (legal entity reference: Ventura Prime FX Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/20/0046, 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 public register.
Which of VPFX's jurisdictions and licences fall within this site's regulatory coverage?
VPFX is tracked under our crypto exchanges and digital-asset service providers coverage scope based on its institutional service profile (Cryptocurrencies) rather than a domestic focus licence. Its 1 recorded licence (Labuan FSA) should be evaluated for cross-border passporting and local solicitation rules.
What is VPFX's institutional risk classification, enforcement exposure, and score profile?
VPFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, 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 VPFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with VPFX, 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 Labuan FSA.
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