Institution record
KickEX
KICKEX BROKER EST OÜ
- Source score
- 2.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Estonian Financial Intelligence Unit (FIU / RAB) | FVT000194 | Regulated | KICKEX BROKER EST OÜ | 2020 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing KickEX against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| KickEX (this record) | Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 1.3 | 0 | |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 |
KickEX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is KickEX's regulatory licence status and supervisory authorisation?
In our imported dataset, KickEX (legal entity reference: KICKEX BROKER EST OÜ) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Estonian Financial Intelligence Unit (FIU / RAB) — licence FVT000194, 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 Estonian Financial Intelligence Unit (FIU / RAB) public register.
Which of KickEX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on forex and cfd brokers authorised in europe. 1 of KickEX's 1 licence records fall directly within this jurisdictional mandate: Estonian Financial Intelligence Unit (FIU / RAB) (licence FVT000194, regulated, entity: KICKEX BROKER EST OÜ). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is KickEX's institutional risk classification, enforcement exposure, and score profile?
KickEX 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 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 KickEX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with KickEX (listed execution software: KICKEX SECURELY CRYPTOCURRENCY), institutional and retail allocators should: (1) confirm the domain (kickex.com) 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 Estonian Financial Intelligence Unit (FIU / RAB).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to KickEX's supervisory scope.
market-insights
Yuan Rally Likely to Cool, Not Reverse
Yuan Rally Likely to Cool, Not Reverse: China’s increase in banks’ foreign-exchange reserve requirements is aimed at slowing the yuan’s appreciation rather than reversing it, OCBC said. ## S
market-insights
Singapore Central Bank Rolls Out Gold-Vaulting Services
Singapore Central Bank Rolls Out Gold-Vaulting Services: Institutional summary of the primary material (FCA). Cross-reference official supervisory registers for live updates.
earnings-reports
CJ CheilJedang Q3 2026 slides: sales rise 5.7%, FX losses hit profit
CJ CheilJedang Q3 2026 slides: sales rise 5.7%, FX losses hit profit: Institutional summary of the primary material (2026, 5.7%). Cross-reference official supervisory registers for live updates.
monetary-policy
Message for the SEACEN masterclass - central bank communication
Message for the SEACEN masterclass - central bank communication: Institutional summary of the primary material (2026). Cross-reference official supervisory registers for live updates.