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Institution record

VSTAR

Soho Markets Global Ltd

Risk level not supplied2 of 2 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
ASIC
Australian Securities and Investments Commission
526187RegulatedVSTAR FINANCE PTY LTD2021-02-05
CYSEC
Cyprus Securities and Exchange Commission
409/22RegulatedEVBX LTD2022-01-31

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing VSTAR against peer institutions in our crypto exchanges and digital-asset service providers dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
VSTAR (this record)
ASICCYSEC
2 / 2Risk level not supplied3.00
Saxo
MASFINMAFSA+5
8 / 8Risk level not supplied7.00
Swissquote
FINMAMASDFSA+3
5 / 6Risk level not supplied6.50
Pepperstone
BaFinSCBDFSA+3
4 / 6Risk level not supplied7.00
Plus500
FSAFMAMAS+3
6 / 6Risk level not supplied6.00
Forex
MASFSAASIC+2
5 / 5Risk level not supplied9.31

VSTAR: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is VSTAR's regulatory licence status and supervisory authorisation?

In our imported dataset, VSTAR (legal entity reference: Soho Markets Global Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 526187, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 409/22, 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 ASIC, CYSEC public register.

Which of VSTAR's jurisdictions and licences fall within this site's regulatory coverage?

VSTAR is registered at Suite 602, 6th Floor, Hennessy Tower, Pope Hennessy Street, Port Louis, Mauritius and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (ASIC, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.

What is VSTAR's institutional risk classification, enforcement exposure, and score profile?

VSTAR 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 VSTAR's platforms, entity structure, and complaints?

Before allocating capital or executing trades with VSTAR, 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 ASIC.

Editorial briefings and compliance research from Institutional Ledger relevant to VSTAR's supervisory scope.

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VSTAR — Regulation, Licence Records & Risk Profile | Institutional Ledger