Institution record
LegacyFX
LEGACYFX
- Source score
- 6.8
- 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 LegacyFX 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 |
|---|---|---|---|---|---|
| LegacyFX (this record) | CYSECVFSC | 1 / 2 | Risk level not supplied | 6.8 | 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 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
LegacyFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is LegacyFX's regulatory licence status and supervisory authorisation?
In our imported dataset, LegacyFX (legal entity reference: LEGACYFX) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 344/17, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 14579, 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 CYSEC, VFSC public register.
Which of LegacyFX's jurisdictions and licences fall within this site's regulatory coverage?
LegacyFX is registered at Govant Building, Kumul Highway, P.O.Box 1276 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 (FX trading, commodity trading, oil trading, cryptocurrencies, index trading, stock trading, CFDs trading, all instruments) rather than a domestic focus licence. Its 2 recorded licences (CYSEC, VFSC) should be evaluated for cross-border passporting and local solicitation rules.
What is LegacyFX's institutional risk classification, enforcement exposure, and score profile?
LegacyFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.8, risk & licensing: 4.3, brand: 6.7, 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 LegacyFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with LegacyFX (listed execution software: MT4, 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 CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to LegacyFX's supervisory scope.
Regulation and Institutional Markets
Formation Securities plans Solana stock trading venue under SEC exemption
Formation Securities plans Solana stock trading venue under exemption: Institutional summary of the primary material (2027, FCA). Cross-reference official supervisory registers for live updates.
Federal Securities Filings
CFTC & NFA Commodity Pool Operator (CPO) Oversight: De Minimis Exemption 4.13(a)(3) vs. Full Registration
How quantitative hedge funds and crypto-derivative asset managers maintain compliance with CFTC margin thresholds without triggering full CPO overhead.
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.
Regulatory Compliance
US SEC enforcement activity plunges two years into Trump administration - Reuters
US SEC enforcement activity plunges two years into Trump administration - Reuters: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.