Institution record
Koderan Forex
Koderan Forex Inc
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission | IFSC/60/466/FX/16 | Revoked | Koderan International Markets Limited | — | |
Financial Service Providers Register | 404486 | Revoked | KODERAN INTERNATIONAL MARKETS LIMITED | 2014-12-23 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Koderan Forex 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 |
|---|---|---|---|---|---|
| Koderan Forex (this record) | Financial Services CommissionFSPR | 0 / 2 | Risk level not supplied | 2.0 | 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 | |
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
Koderan Forex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Koderan Forex's regulatory licence status and supervisory authorisation?
In our imported dataset, Koderan Forex (legal entity reference: Koderan Forex Inc) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Commission — licence IFSC/60/466/FX/16, status: revoked; FSPR (Financial Service Providers Register) — licence 404486, 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 Financial Services Commission, FSPR public register.
Which of Koderan Forex's jurisdictions and licences fall within this site's regulatory coverage?
Koderan Forex is tracked under our financial institutions and registrants headquartered in the united states and canada coverage scope based on its institutional service profile (Precious metals, Currency pairs, Oil) rather than a domestic focus licence. Its 2 recorded licences (Financial Services Commission, FSPR) should be evaluated for cross-border passporting and local solicitation rules.
What is Koderan Forex's institutional risk classification, enforcement exposure, and score profile?
Koderan Forex 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 and 2 licence records with elevated status flags (Financial Services Commission: revoked, FSPR: 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 Koderan Forex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Koderan Forex, institutional and retail allocators should: (1) confirm the domain (koderan.com) 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 Financial Services Commission.
Related institutional research & regulatory analysis
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