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Institution record

Xtreme Markets

Xtreme Markets Ltd

Risk level not supplied1 of 1 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
Financial Services Commission, Mauritius
Financial Services Commission, Mauritius
84516RegulatedXTREAM MARKETS LTD2023-08-03

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.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Xtreme Markets (this record)
Financial Services Commission, Mauritius
1 / 1Risk level not supplied5.00
EC Markets
FMAASICFinancial Services Commission, Mauritius+2
3 / 5Risk level not supplied7.00
Tradeview
CIMAMFSAFinancial Services Commission, Mauritius+1
4 / 4Risk level not supplied7.00
AETOS
CIMAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+2
5 / 5Risk level not supplied6.00
Amana Capital
DFSACYSECCONSOB+2
4 / 5Risk level not supplied5.10
ZERO MARKETS
FMAFinancial Services Commission, Mauritius
2 / 2Risk level not supplied5.00

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.

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

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Xtreme Markets — Regulation, Licence Records & Risk Profile | Institutional Ledger