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Institution record

FX-EDGE

Risk level not supplied1 of 1 licences marked regulated
Source score
5.0
Source exposures
0
Comments
0

Licence records

Licences within our coverage (electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Financial Sector Conduct Authority
49288RegulatedDNKR ZA (Pty) Ltd2018-07-10

Peer source record comparison

Compare imported fields for FX-EDGE and other records in our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds dataset. These are not independent audit findings.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreSource exposures
FX-EDGE (this record)
FSCA
1 / 1Risk level not supplied5.00
None on file0 / 0Risk level not supplied—0
None on file0 / 0Risk level not supplied—0
None on file0 / 0Risk level not supplied—0
None on file0 / 0Risk level not supplied—0
None on file0 / 0Risk level not supplied—0

FX-EDGE: institutional due diligence FAQ

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

What is FX-EDGE's regulatory licence status and supervisory authorisation?

The imported dataset contains 1 licence entry associated with FX-EDGE (legal entity reference: FX-EDGE); 1 are labelled "regulated" and 1 are labelled regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 49288, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FSCA public register.

Which of FX-EDGE's jurisdictions and licences fall within this site's regulatory coverage?

No matching licence records were found in this site's electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.

What is FX-EDGE's institutional risk classification, enforcement exposure, and score profile?

FX-EDGE 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 imported source lists 0 exposure entries. 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 FX-EDGE's platforms, entity structure, and complaints?

Before allocating capital or executing trades with FX-EDGE, 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSCA.

FX-EDGE — Regulation, Licence Records & Risk Profile | Terminal Ledger Desk