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Institution record

FidelisCM

Risk level not supplied0 of 1 licences marked regulated
Source score
1.0
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.

RegulatorLicence no.StatusLicensed entityDate
Financial Services Authority
24163 IBC 2017RegisteredFIDELIS—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing FidelisCM against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
FidelisCM (this record)
SVG FSA
0 / 1Risk level not supplied1.00
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1
4 / 4Risk level not supplied6.00
SECFinancial Crimes Enforcement Network (FinCEN)
2 / 2Risk level not supplied5.00
SECFinancial Crimes Enforcement Network (FinCEN)
2 / 2Risk level not supplied5.00
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC)
0 / 2Risk level not supplied2.00
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8
3 / 11Risk level not supplied—0

FidelisCM: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is FidelisCM's regulatory licence status and supervisory authorisation?

In our imported dataset, FidelisCM (legal entity reference: FidelisCM) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 1 are marked regulated or registered: SVG FSA (Financial Services Authority) — licence 24163 IBC 2017, status: registered. 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 SVG FSA public register.

Which of FidelisCM's jurisdictions and licences fall within this site's regulatory coverage?

FidelisCM is registered at 52 Cybercity, 8th Floor, Ebene Tower,, Ebene and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (SVG FSA) should be evaluated for cross-border passporting and local solicitation rules.

What is FidelisCM's institutional risk classification, enforcement exposure, and score profile?

FidelisCM carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, 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 FidelisCM's platforms, entity structure, and complaints?

Before allocating capital or executing trades with FidelisCM (listed execution software: MT4), 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 SVG FSA.

Editorial briefings and compliance research from Americas Firm Ledger relevant to FidelisCM's supervisory scope.

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FidelisCM — Regulation, Licence Records & Risk Profile | Americas Firm Ledger