Institution record
IronFX
Notesco Financial Services 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 IronFX 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 |
|---|---|---|---|---|---|
| IronFX (this record) | CYSECFinancial Conduct AuthorityFSCA | 2 / 3 | Risk level not supplied | 3.0 | 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 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
IronFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is IronFX's regulatory licence status and supervisory authorisation?
In our imported dataset, IronFX (legal entity reference: Notesco Financial Services Limited.) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 125/10, status: regulated; Financial Conduct Authority — licence 585561, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 45276, status: exceeded scope. 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, Financial Conduct Authority, FSCA public register.
Which of IronFX's jurisdictions and licences fall within this site's regulatory coverage?
IronFX is registered at 12Th Floor, The BroadGaTe Tower 20 PriMrose STreeT London EC2A 2EW UNITED KINGDOM and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Indices, Forex, Stocks, Futures, Metals, Commodities) rather than a domestic focus licence. Its 3 recorded licences (CYSEC, Financial Conduct Authority, FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is IronFX's institutional risk classification, enforcement exposure, and score profile?
IronFX 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 (FSCA: exceeded scope). 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 IronFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with IronFX (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (ironfx.co.uk) 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
Editorial briefings and compliance research from Americas Firm Ledger relevant to IronFX's supervisory scope.
Market Insights
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Regulatory Compliance
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Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low - WSJ
SEC Enforcement Penalties Fall to 18-Year Low - WSJ: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.