Institution record
VPFX
Ventura Prime FX Limited
- Source score
- 5.0
- 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 | |
|---|---|---|---|---|---|
Labuan Financial Services Authority | MB/20/0046 | Regulated | Ventura Prime FX Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing VPFX against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| VPFX (this record) | Labuan FSA | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Labuan FSA | 1 / 1 | Risk level not supplied | 5.0 | 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 |
VPFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is VPFX's regulatory licence status and supervisory authorisation?
In our imported dataset, VPFX (legal entity reference: Ventura Prime FX Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/20/0046, 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 Labuan FSA public register.
Which of VPFX's jurisdictions and licences fall within this site's regulatory coverage?
VPFX is registered at Kensington Gardens, No U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Labuan F.T, Malaysia and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Cryptocurrencies) rather than a domestic focus licence. Its 1 recorded licence (Labuan FSA) should be evaluated for cross-border passporting and local solicitation rules.
What is VPFX's institutional risk classification, enforcement exposure, and score profile?
VPFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, 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 VPFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with VPFX (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 Labuan FSA.
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