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Institutional Ledger

Institution record

WisunoFX

Risk level not supplied3 of 4 licences marked regulated
Source score
—
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
FSAOffshore
In our coverage
Financial Services Authority Seychelles
SD178OffshoreWISUNO LIMITED—
FSCOffshore
In our coverage
Financial Services Commission, Mauritius
GB23201735RegulatedWISUNO CAPITAL LIMITED2023-07-20
CYSECTier-2
Cyprus Securities and Exchange Commission
450/24RegulatedWSN Capital Ltd2024-12-23
NBRBTier-2
National Bank of the Republic of Belarus
193356850RegulatedWISUNO LIMITED—

Peer regulatory & risk comparison

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

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
WisunoFX (this record)
FSAFSCCYSEC+1
3 / 4Risk level not supplied—0
OKX
FSAMASVARA+6
9 / 9Risk level not supplied—1
Swissquote
DFSAFINMAMAS+3
5 / 6Risk level not supplied—0
bybit
FIU-INDVARAFMA+5
4 / 8Risk level not supplied—0
eToro
FSAFSRAGFSC+5
6 / 8Risk level not supplied—0
Pepperstone
BaFinSCBDFSA+3
4 / 6Risk level not supplied—0

WisunoFX: institutional due diligence FAQ

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

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

In our imported dataset, WisunoFX (legal entity reference: WisunoFX) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD178, status: offshore, Offshore; FSC (Financial Services Commission, Mauritius) — licence GB23201735, status: regulated, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 450/24, status: regulated, Tier-2; NBRB (National Bank of the Republic of Belarus) — licence 193356850, status: regulated, Tier-2. 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 FSA, FSC, CYSEC public register.

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

This directory focuses on crypto exchanges and digital-asset service providers. 2 of WisunoFX's 4 licence records fall directly within this jurisdictional mandate: FSA (licence SD178, offshore, entity: WISUNO LIMITED); FSC (licence GB23201735, regulated, entity: WISUNO CAPITAL LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

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

WisunoFX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 WisunoFX's platforms, entity structure, and complaints?

Before allocating capital or executing trades with WisunoFX, 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 FSA.

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

All research →
WisunoFX — Regulation, Licence Records & Risk Profile | Institutional Ledger