Institution record
FXPIG
Prime Intermarket Group Asia Pacific Limited
- Source score
- 3.0
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing FXPIG 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 |
|---|---|---|---|---|---|
| FXPIG (this record) | VFSC | 0 / 1 | Risk level not supplied | 3.0 | 0 |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 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 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
FXPIG: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FXPIG's regulatory licence status and supervisory authorisation?
In our imported dataset, FXPIG (legal entity reference: Prime Intermarket Group Asia Pacific Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 014578, status: revoked. 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 public register.
Which of FXPIG's jurisdictions and licences fall within this site's regulatory coverage?
FXPIG is registered at Lisi Lake, Hall 1, Floor 2, Flat N6, Tbilisi, Georgia, 0159 Lisi Veranda, Phase 3, Building B4, Tbilisi, Georgia, 0159 1276, Govant Building, Kumul Highway Port Vila, Republic of Vanuatu and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Cryptocurrencies, Forex, Metals, Energies) rather than a domestic focus licence. Its 1 recorded licence (VFSC) should be evaluated for cross-border passporting and local solicitation rules.
What is FXPIG's institutional risk classification, enforcement exposure, and score profile?
FXPIG carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (VFSC: revoked). 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 FXPIG's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FXPIG, 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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to FXPIG's supervisory scope.
Regulatory Compliance
The SEC Is Pushing for Stock Tokenization. Why Nasdaq Has Concerns About How It’s Being Done. - Barron's
The SEC Is Pushing for Stock Tokenization. Why Nasdaq Has Concerns About How It’s Being Done. - Barron's: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Market Insights
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Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low
Enforcement Penalties Fall to -Year Low: Institutional summary of the primary material ($1, 2008). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
Kimber Digital Securities gains broker-dealer status for tokenized assets
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