Institution record
Colmex Pro
Colmex Pro 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 | |
|---|---|---|---|---|---|
Cyprus Securities and Exchange Commission | 123/10 | Regulated | Colmex Pro Ltd | 2010-10-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Colmex Pro 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 |
|---|---|---|---|---|---|
| Colmex Pro (this record) | CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Colmex Pro: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Colmex Pro's regulatory licence status and supervisory authorisation?
In our imported dataset, Colmex Pro (legal entity reference: Colmex Pro Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 123/10, 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 CYSEC public register.
Which of Colmex Pro's jurisdictions and licences fall within this site's regulatory coverage?
Colmex Pro is registered at t 117 Makariou III Avenue & Sissifou Street, Quarter of Apostoloi Petrou & Pavlou, 3021 Limassol, Cyprus. and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Commodities, Indices, Forex, Stocks) rather than a domestic focus licence. Its 1 recorded licence (CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is Colmex Pro's institutional risk classification, enforcement exposure, and score profile?
Colmex Pro carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, 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 Colmex Pro's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Colmex Pro (listed execution software: Colmex Pro 2.0, MT4), institutional and retail allocators should: (1) confirm the domain (colmexpro.com/,www.colmex.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 CYSEC.
Related institutional research & regulatory analysis
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