Institution record
OnEquity
- Source score
- 6.7
- 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 Authority | 286 LLC 2020 | Regulated | OnEquity LLC | 2020 | |
Financial Sector Conduct Authority | 53187 | Regulated | ONEQUITY (PTY) LTD | 2023-12-18 | |
Financial Services Authority Seychelles | SD154 | Regulated | OnEquity Ltd | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing OnEquity 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 |
|---|---|---|---|---|---|
| OnEquity (this record) | SVG FSAFSCAFinancial Services Authority Seychelles | 3 / 3 | Risk level not supplied | 6.7 | 0 |
IIROCMASFSCA+2 | 5 / 5 | Risk level not supplied | — | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | 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 |
OnEquity: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is OnEquity's regulatory licence status and supervisory authorisation?
In our imported dataset, OnEquity (legal entity reference: OnEquity) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: SVG FSA (Financial Services Authority) — licence 286 LLC 2020, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 53187, status: regulated; Financial Services Authority Seychelles — licence SD154, 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 SVG FSA, FSCA, Financial Services Authority Seychelles public register.
Which of OnEquity's jurisdictions and licences fall within this site's regulatory coverage?
OnEquity is registered at CT House, Office 6C, Providence, Mahe, Seychelles and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Forex currencies, commodities, global indices, stock CFDs, spot precious metals and cryptocurrency CFDs) rather than a domestic focus licence. Its 3 recorded licences (SVG FSA, FSCA, Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.
What is OnEquity's institutional risk classification, enforcement exposure, and score profile?
OnEquity carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.7, risk & licensing: 5.0, brand: 6.5, market influence: 5.0, 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 OnEquity's platforms, entity structure, and complaints?
Before allocating capital or executing trades with OnEquity, 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 SVG FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to OnEquity's supervisory scope.
Regulatory Compliance
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The SEC Is Pushing for Stock Tokenization. Why Nasdaq Has Concerns About How It’s Being Done. - Barron's: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
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Regulatory Compliance
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Regulatory Compliance
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