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Institution record

FIXIO

Prex Markets Limited

Risk level not supplied0 of 1 licences marked regulated
Source score
2.0
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
Securities Commission of The Bahamas
SIA-F255OffshorePrex Markets Limited--

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing FIXIO 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
FIXIO (this record)
SCB
0 / 1Risk level not supplied2.00
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

FIXIO: institutional due diligence FAQ

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

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

In our imported dataset, FIXIO (legal entity reference: Prex Markets Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SIA-F255, status: offshore. 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 SCB public register.

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

FIXIO is registered at Balmoral Corporate Centre, 2nd Flr, Unit C, Suite B, Sanford Drive / Balmoral Development # 4, Sanford Drive, Nassau, Bahamas / Room 7, 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Mahe and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (FX, indices CFD, precious metals, energy, soft commodities, cryptocurrencies, stocks bonds) rather than a domestic focus licence. Its 1 recorded licence (SCB) should be evaluated for cross-border passporting and local solicitation rules.

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

FIXIO carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 FIXIO's platforms, entity structure, and complaints?

Before allocating capital or executing trades with FIXIO (listed execution software: MT5), 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 SCB.

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

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