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Institution record

FPG

Risk level not supplied2 of 2 licences marked regulated
Source score
5.0
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
Vanuatu Financial Services Commission
700507RegulatedFORTUNE PRIME LIMITED2022-12-30
Australian Securities and Investments Commission
400364RegulatedFORTUNE PRIME GLOBAL2011-5-13

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing FPG 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
FPG (this record)
VFSCASIC
2 / 2Risk level not supplied5.00
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8
3 / 11Risk level not supplied—0
IIROCFinancial Conduct AuthorityNBRB+2
5 / 5Risk level not supplied6.00
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICMISA
3 / 3Risk level not supplied6.00
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC
3 / 3Risk level not supplied6.00
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3
6 / 6Risk level not supplied5.00

FPG: institutional due diligence FAQ

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

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

In our imported dataset, FPG (legal entity reference: FPG) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 700507, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 400364, 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 VFSC, ASIC public register.

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

FPG is registered at 1276, Govant Building, Kumul Highway, Port Vila, Vanuatu and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (cryptocurrencies, FX, global indices, precious metals, commodities, crude oil) rather than a domestic focus licence. Its 2 recorded licences (VFSC, ASIC) should be evaluated for cross-border passporting and local solicitation rules.

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

FPG carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, 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 FPG's platforms, entity structure, and complaints?

Before allocating capital or executing trades with FPG (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 VFSC.

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

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