Institution record
Discovery FX · Discovery Forex
Discovery Forex Limited
- Source score
- 6.0
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Discovery FX · Discovery Forex against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Discovery FX · Discovery Forex (this record) | ASIC | 0 / 1 | Risk level not supplied | 6.0 | 0 |
IIROCFinancial Conduct AuthorityASIC+2 | 5 / 5 | Risk level not supplied | 8.0 | 0 | |
ASIC | 0 / 1 | Risk level not supplied | 2.0 | 0 | |
SCBIIROCU.S. Securities and Exchange Commission (SEC)+1 | 3 / 4 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct AuthorityCYSECMFSA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
SFCSFC | 2 / 2 | Risk level not supplied | 6.0 | 0 |
Discovery FX · Discovery Forex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Discovery FX · Discovery Forex's regulatory licence status and supervisory authorisation?
In our imported dataset, Discovery FX · Discovery Forex (legal entity reference: Discovery Forex Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 001303784, status: status not supplied. 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 public register.
Which of Discovery FX · Discovery Forex's jurisdictions and licences fall within this site's regulatory coverage?
Discovery FX · Discovery Forex is registered at Room 613A, 6/F, Ocean Centre, 5 Canton Road, Tsim Sha Tsui, Kowloon , Hong Kong and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (FX and CFDs and related services) rather than a domestic focus licence. Its 1 recorded licence (ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is Discovery FX · Discovery Forex's institutional risk classification, enforcement exposure, and score profile?
Discovery FX · Discovery Forex carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 5.0, brand: 5.0, 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 Discovery FX · Discovery Forex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Discovery FX · Discovery Forex (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 ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from ETFYield Lab relevant to Discovery FX · Discovery Forex's supervisory scope.
Market Insights
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Market Insights
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Broker Fees and Calculators
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Barclays boosts Bitcoin ETF stake as banks expand holdings: Institutional summary of the primary material ($187, $119, ETF). Cross-reference official supervisory registers for live updates.