Institution record
Xtreme Markets
Xtreme Markets 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 | |
|---|---|---|---|---|---|
Financial Services Commission, Mauritius Financial Services Commission, Mauritius | 84516 | Regulated | XTREAM MARKETS LTD | 2023-08-03 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Xtreme Markets against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Xtreme Markets (this record) | Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| EC Markets | FMAASICFinancial Services Commission, Mauritius+2 | 3 / 5 | Risk level not supplied | 7.0 | 0 |
| Tradeview | CIMAMFSAFinancial Services Commission, Mauritius+1 | 4 / 4 | Risk level not supplied | 7.0 | 0 |
| AETOS | CIMAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Amana Capital | DFSACYSECCONSOB+2 | 4 / 5 | Risk level not supplied | 5.1 | 0 |
| ZERO MARKETS | FMAFinancial Services Commission, Mauritius | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Xtreme Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Xtreme Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Xtreme Markets (legal entity reference: Xtreme Markets Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Commission, Mauritius — licence 84516, 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 Commission, Mauritius public register.
Which of Xtreme Markets's jurisdictions and licences fall within this site's regulatory coverage?
Xtreme Markets is registered at Ajeltake Road, Ajeltake Island, Majuro, Marshal Islands – MH96960。 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 1 recorded licence (Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is Xtreme Markets's institutional risk classification, enforcement exposure, and score profile?
Xtreme Markets 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: 4.0, 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 Xtreme Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Xtreme Markets, 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 Commission, Mauritius.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Xtreme Markets's supervisory scope.
market-insights
Premarket Movers: RTX, General Motors, Northrop Grumman, Steel Dynamics Lead Early Session Swings
Stocks making the biggest moves premarket: RTX, General Motors, Northrop Grumman, Steel Dynamics & more: Summary of the supplied material covering FCA. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
