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Institution record

Prex

Prex Markets Limited

Risk level not supplied0 of 1 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
SCBOffshore
Securities Commission of The Bahamas
SIA-F255OffshorePrex Markets Limited--

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Prex against peer institutions in our forex and cfd brokers authorised in europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Prex (this record)
SCB
0 / 1Risk level not supplied—0
FxPro
BaFinCYSECACPR+3
4 / 6Risk level not supplied—0
Pepperstone
CYSECBaFinSCB+3
4 / 6Risk level not supplied—0
EightCap
CyFOFCAASIC+1
3 / 4Risk level not supplied—0
London
CyFOFCASCB
1 / 3Risk level not supplied—0
FXGlobe
FSAAMFCYSEC+5
8 / 8Risk level not supplied—0

Prex: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Prex's regulatory licence status and supervisory authorisation?

In our imported dataset, Prex (legal entity reference: Prex Markets Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SIA-F255, status: offshore, 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 SCB public register.

Which of Prex's jurisdictions and licences fall within this site's regulatory coverage?

Prex is registered at Balmoral Corporate Centre, 2nd Flr, Unit C, Suite B, Sanford Drive / Balmoral Development # 4, Sanford Drive, Nassau, Bahamas / Room 7, 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Mahe 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 1 recorded licence (SCB) should be evaluated for cross-border passporting and local solicitation rules.

What is Prex's institutional risk classification, enforcement exposure, and score profile?

Prex 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. 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 Prex's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Prex, 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 SCB.

Editorial briefings and compliance research from FXMacro Wire relevant to Prex's supervisory scope.

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Prex — Regulation, Licence Records & Risk Profile | FXMacro Wire