Institution record
XB Prime
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Authority Seychelles Financial Services Authority Seychelles | SD006 | Regulated | MARKETFINANCIALS LIMITED | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing XB Prime against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| XB Prime (this record) | Financial Services Authority Seychelles | 1 / 1 | Risk level not supplied | 3.0 | 0 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| HFM | DFSAFinancial Conduct AuthorityFinancial Services Authority Seychelles+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| eToro | GFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)ASIC+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
| ThinkMarkets | FSAFinancial Conduct AuthorityCyFO+3 | 4 / 6 | Risk level not supplied | 7.0 | 1 |
| EC Markets | FMAASICFinancial Services Commission, Mauritius+2 | 3 / 5 | Risk level not supplied | 7.0 | 0 |
XB Prime: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is XB Prime's regulatory licence status and supervisory authorisation?
In our imported dataset, XB Prime (legal entity reference: XB Prime) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Authority Seychelles — licence SD006, 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 Financial Services Authority Seychelles public register.
Which of XB Prime's jurisdictions and licences fall within this site's regulatory coverage?
XB Prime is registered at F20, 1st Floor, Eden Plaza, Eden Island, Republic of Seychelles。 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Precious metals, Forex) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.
What is XB Prime's institutional risk classification, enforcement exposure, and score profile?
XB Prime 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 XB Prime's platforms, entity structure, and complaints?
Before allocating capital or executing trades with XB Prime, 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 Financial Services Authority Seychelles.
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