Institution record
MHMarkets
Mohican Markets Capital Pty Ltd
- Source score
- 6.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M23343315 | Regulated | MOHICANS MARKETS LIMITED, | 2023-05-19 | |
Australian Securities and Investments Commission | 455388 | Regulated | MOHICANS MARKETS CAPITAL PTY LTD | 2014-05-27 | |
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023217 | Regulated | Mohicans Markets Limited | 2023-04-04 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MHMarkets against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| MHMarkets (this record) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICMISA | 3 / 3 | Risk level not supplied | 6.0 | 0 |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)GFSC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
MHMarkets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MHMarkets's regulatory licence status and supervisory authorisation?
In our imported dataset, MHMarkets (legal entity reference: Mohican Markets Capital Pty Ltd) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M23343315, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 455388, status: regulated; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023217, 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 Transactions and Reports Analysis Centre of Canada (FINTRAC), ASIC, MISA public register.
Which of MHMarkets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on financial institutions and registrants headquartered in the united states and canada. 1 of MHMarkets's 3 licence records fall directly within this jurisdictional mandate: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (licence M23343315, regulated, entity: MOHICANS MARKETS LIMITED,). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is MHMarkets's institutional risk classification, enforcement exposure, and score profile?
MHMarkets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, 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 MHMarkets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MHMarkets (listed execution software: MetaTrader 4, MT4, MT5), institutional and retail allocators should: (1) confirm the domain (mhmarkets.com) 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 Transactions and Reports Analysis Centre of Canada (FINTRAC).
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