Institution record
LIRUNEX
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Labuan Financial Services Authority | Not supplied | Regulated | Lirunex Limited | — | |
Cyprus Securities and Exchange Commission | 338/17 | Regulated | Lirunex Ltd | 2017-09-25 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing LIRUNEX 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 |
|---|---|---|---|---|---|
| LIRUNEX (this record) | Labuan FSACYSEC | 2 / 2 | Risk level not supplied | 5.0 | 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 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
LIRUNEX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is LIRUNEX's regulatory licence status and supervisory authorisation?
In our imported dataset, LIRUNEX (legal entity reference: LIRUNEX) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence Not supplied, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 338/17, 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 Labuan FSA, CYSEC public register.
Which of LIRUNEX's jurisdictions and licences fall within this site's regulatory coverage?
LIRUNEX is registered at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960. and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Cryptocurrencies, Commodities, Precious metals, Indices, Forex, Stocks) rather than a domestic focus licence. Its 2 recorded licences (Labuan FSA, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is LIRUNEX's institutional risk classification, enforcement exposure, and score profile?
LIRUNEX 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 LIRUNEX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with LIRUNEX (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 Labuan FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to LIRUNEX's supervisory scope.
Market Insights
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Nasdaq Futures forecast: AI stocks rebound as Goldman Sachs, JPMorgan and Morgan Stanley assess market outlook - Beinsure: Nasdaq Futures forecast: AI stocks rebound as Goldman Sachs, JPMorgan and Morgan Stanley assess market outlook Beinsure
Regulatory Compliance
Kimber Digital Securities gains broker-dealer status for tokenized assets
Kimber Digital Securities gains broker-dealer status for tokenized assets: The Plume affiliate plans to offer tokenized US stocks, ETFs and bonds through self-custodial wallets, with traditional shareholder rights preserved.
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.
