Institution record
OneRoyal
Royal Financial Trading Pty Ltd.
- Source score
- 4.0
- 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 | |
|---|---|---|---|---|---|
Vanuatu Financial Services Commission | 700284 | Offshore | Royal CM Limited | 2022-12-23 | |
Cyprus Securities and Exchange Commission | 312/16 | Regulated | Royal Financial Trading Pty Ltd. | 2016-08-10 | |
Australian Securities and Investments Commission | 420268 | Regulated | Royal Financial Trading Pty Ltd | 2012-06-22 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing OneRoyal 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 |
|---|---|---|---|---|---|
| OneRoyal (this record) | VFSCCYSECASIC | 2 / 3 | Risk level not supplied | 4.0 | 0 |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICMISA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
OneRoyal: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is OneRoyal's regulatory licence status and supervisory authorisation?
In our imported dataset, OneRoyal (legal entity reference: Royal Financial Trading Pty Ltd.) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 700284, status: offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 312/16, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 420268, 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 VFSC, CYSEC, ASIC public register.
Which of OneRoyal's jurisdictions and licences fall within this site's regulatory coverage?
OneRoyal is registered at 152 Fragklinou Rousvelt, 3045 Limassol, Cyprus 4300 N University DR care suite D206, Sunrise FL 33351, U.S.A. Level 7, 1 York Street, Sydney NSW 2000, Australia. Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent & the Grenadines and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (FX main currency pairs, FX minor currency pairs, metals, indices, oil, cryptocurrencies, stocks, ETF) rather than a domestic focus licence. Its 3 recorded licences (VFSC, CYSEC, ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is OneRoyal's institutional risk classification, enforcement exposure, and score profile?
OneRoyal carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, 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 OneRoyal's platforms, entity structure, and complaints?
Before allocating capital or executing trades with OneRoyal (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 VFSC.
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