Institution record
Century Financial
Century Financial Consultancy LLC
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Securities and Commodities Authority | 20200000028 | Regulated | Century Financial Consultancy LLC | 2016-10-17 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Century Financial against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Century Financial (this record) | SCA | 1 / 1 | Risk level not supplied | 3.0 | 0 |
SCBIIROCU.S. Securities and Exchange Commission (SEC)+1 | 3 / 4 | Risk level not supplied | 5.0 | 0 | |
IIROCFinancial Conduct AuthorityASIC+2 | 5 / 5 | Risk level not supplied | 8.0 | 0 | |
Financial Conduct AuthorityCYSECMFSA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
SFCSFC | 2 / 2 | Risk level not supplied | 6.0 | 0 | |
SFCSFC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
Century Financial: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Century Financial's regulatory licence status and supervisory authorisation?
In our imported dataset, Century Financial (legal entity reference: Century Financial Consultancy LLC) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SCA (Securities and Commodities Authority) — licence 20200000028, 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 SCA public register.
Which of Century Financial's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on stock brokers, investment platforms and wealth managers. 1 of Century Financial's 1 licence records fall directly within this jurisdictional mandate: SCA (licence 20200000028, regulated, entity: Century Financial Consultancy LLC). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Century Financial's institutional risk classification, enforcement exposure, and score profile?
Century Financial carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 4.0, brand: 3.0, market influence: 3.0, 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 Century Financial's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Century Financial (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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCA.
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