Institution record
STARTRADER
- Source score
- 7.0
- 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 | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 421210 | Regulated | STARTRADER PRIME GLOBAL PTY LTD | 2012-09-03 | |
Financial Sector Conduct Authority | 52464 | Registered | STARTRADER INTERNATIONAL PTY LTD | 2022-09-23 | |
Financial Services Authority Seychelles | SD049 | Offshore | STARTRADER LIMITED | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing STARTRADER 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 |
|---|---|---|---|---|---|
| STARTRADER (this record) | ASICFSCAFinancial Services Authority Seychelles | 1 / 3 | Risk level not supplied | 7.0 | 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 |
STARTRADER: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is STARTRADER's regulatory licence status and supervisory authorisation?
In our imported dataset, STARTRADER (legal entity reference: STARTRADER) holds 3 recorded licence entries, of which 1 carries a "regulated" status and 2 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 421210, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 52464, status: registered; Financial Services Authority Seychelles — licence SD049, status: offshore. 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 ASIC, FSCA, Financial Services Authority Seychelles public register.
Which of STARTRADER's jurisdictions and licences fall within this site's regulatory coverage?
STARTRADER is registered at Block B, Room 2, No.2, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles. and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (FX, commodities, indices, stocks, precious metals and related services) rather than a domestic focus licence. Its 3 recorded licences (ASIC, FSCA, Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.
What is STARTRADER's institutional risk classification, enforcement exposure, and score profile?
STARTRADER carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 5.0, market influence: 7.0, 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 STARTRADER's platforms, entity structure, and complaints?
Before allocating capital or executing trades with STARTRADER, institutional and retail allocators should: (1) confirm the domain (ivmarkets.com) 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 ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to STARTRADER's supervisory scope.
Federal Securities Filings
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Federal Securities Filings
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Federal Securities Filings
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Federal Securities Filings
State MSB Multi-License Matrix — Prudential Ratio Stress: 2026 Institutional Audit & Desk Controls
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