MARKET

In our imported dataset, MARKET (legal entity reference: MARKET EQUITY INC) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 40221, status: regulated, Offshore; Labuan (Labuan Financial Services Authority) — licence MB/21/0083, status: suspected clone, 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 VFSC, Labuan public register.

MARKET is registered at Floor 17, Sharq Tower, Ahmad Aljaber St, Block no: 4, Sharq, Kuwait. Govant Building, FIRST FLOOR, Kumul highway. Port Vila, Vanuatu. Office 9, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Mustapha, 87000, Labuan F.T. Belarus, Minsk, st. 2nd Sixth line, 11, office. 6v-4-54. and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (VFSC, Labuan) should be evaluated for cross-border passporting and local solicitation rules.

MARKET carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Labuan: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with MARKET, 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 VFSC.