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Institution record

Koderan Forex

Koderan Forex Inc

Risk level not supplied0 of 2 licences marked regulated
Source score
2.0
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 Services Commission
IFSC/60/466/FX/16RevokedKoderan International Markets Limited—
Financial Service Providers Register
404486RevokedKODERAN INTERNATIONAL MARKETS LIMITED2014-12-23

Peer source record comparison

Compare imported fields for Koderan Forex 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
Koderan Forex (this record)
Financial Services CommissionFSPR
0 / 2Risk level not supplied2.00
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

Koderan Forex: institutional due diligence FAQ

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

What is Koderan Forex's regulatory licence status and supervisory authorisation?

The imported dataset contains 2 licence entries associated with Koderan Forex (legal entity reference: Koderan Forex Inc); 0 are labelled "regulated" and 0 are labelled regulated or registered: Financial Services Commission — licence IFSC/60/466/FX/16, status: revoked; FSPR (Financial Service Providers Register) — licence 404486, status: revoked. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Commission, FSPR public register.

Which of Koderan Forex'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 Koderan Forex's institutional risk classification, enforcement exposure, and score profile?

Koderan Forex carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The imported source lists 0 exposure entries and 2 licence records with elevated status flags (Financial Services Commission: revoked, FSPR: revoked). 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 Koderan Forex's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Koderan Forex, institutional and retail allocators should: (1) confirm the domain (koderan.com) 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 Financial Services Commission.

Koderan Forex — Regulation, Licence Records & Risk Profile | Terminal Ledger Desk