Institution record
RoboForex
- Source score
- 6.9
- 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 | |
|---|---|---|---|---|---|
Cyprus Securities and Exchange Commission | 191/13 | Regulated | Robomarkets Ltd | 2013-01-30 | |
National Bank of the Republic of Belarus | 193179482 | Regulated | RoboMarkets | 2019-04-08 | |
Polish Financial Supervision Authority | Not supplied | Regulated | Robomarkets Ltd | 2013-10-15 | |
Financial Services Commission | 000138/333 | Regulated | RoboForex | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing RoboForex 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 |
|---|---|---|---|---|---|
| RoboForex (this record) | CYSECNBRBKNF+1 | 4 / 4 | Risk level not supplied | 6.9 | 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 |
RoboForex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is RoboForex's regulatory licence status and supervisory authorisation?
In our imported dataset, RoboForex (legal entity reference: RoboForex) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 191/13, status: regulated; NBRB (National Bank of the Republic of Belarus) — licence 193179482, status: regulated; KNF (Polish Financial Supervision Authority) — licence Not supplied, status: regulated; Financial Services Commission — licence 000138/333, 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 CYSEC, NBRB, KNF public register.
Which of RoboForex's jurisdictions and licences fall within this site's regulatory coverage?
RoboForex is registered at 19 Promachon Eleftherias, Agios Athanasios, 4103, Limassol。 and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Forex (more than 40 currency pairs), Metals (Silver and Gold) Stocks, Indices, Commodities, Cryptocurrencies, Cryptocurrency indices) rather than a domestic focus licence. Its 4 recorded licences (CYSEC, NBRB, KNF, Financial Services Commission) should be evaluated for cross-border passporting and local solicitation rules.
What is RoboForex's institutional risk classification, enforcement exposure, and score profile?
RoboForex carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.9, risk & licensing: 3.0, brand: 7.9, 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 RoboForex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with RoboForex, 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 RoboForex's supervisory scope.
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.
Market Insights
CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here - Benzinga
CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here - Benzinga: CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here Benzinga
Market Insights
Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens - Invezz
Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens - Invezz: Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens Invezz