Institution record
Market Equity
Market Equity INC
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial institution and registrant records: 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 | MB/21/0083 | Suspected clone | Market Equity Limited | — | |
Vanuatu Financial Services Commission | 40221 | Regulated | MARKET EQUITY INC | 2022-12-30 |
Peer source record comparison
Compare imported fields for Market Equity and other records in our selected financial institution and registrant records: united states and canada dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Market Equity (this record) | Labuan FSAVFSC | 1 / 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 | |
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 |
Market Equity: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Market Equity's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Market Equity (legal entity reference: Market Equity INC); 1 are labelled "regulated" and 1 are labelled regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/21/0083, status: suspected clone; VFSC (Vanuatu Financial Services Commission) — licence 40221, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Labuan FSA, VFSC public register.
Which of Market Equity's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected financial institution and registrant records: united states and canada source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Market Equity's institutional risk classification, enforcement exposure, and score profile?
Market Equity carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (Labuan FSA: suspected clone). 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 Market Equity's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Market Equity (listed execution software: 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Labuan FSA.