Institution record
SvoFX
- 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 | |
|---|---|---|---|---|---|
Financial Services Authority | 25899 BC 2021 | Registered | SVOFX LTD | 2021 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing SvoFX against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SvoFX (this record) | SVG FSA | 0 / 1 | Risk level not supplied | 2.0 | 0 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 |
SvoFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SvoFX's regulatory licence status and supervisory authorisation?
In our imported dataset, SvoFX (legal entity reference: SvoFX) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 1 are marked regulated or registered: SVG FSA (Financial Services Authority) — licence 25899 BC 2021, status: registered. 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 SVG FSA public register.
Which of SvoFX's jurisdictions and licences fall within this site's regulatory coverage?
SvoFX is registered at First Floor, First St. Vincent Bank Ltd, James Street, Kingstown, St. Vincent and the Grenadines and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Energies) rather than a domestic focus licence. Its 1 recorded licence (SVG FSA) should be evaluated for cross-border passporting and local solicitation rules.
What is SvoFX's institutional risk classification, enforcement exposure, and score profile?
SvoFX 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 SvoFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SvoFX (listed execution software: SVO), institutional and retail allocators should: (1) confirm the domain (svofx.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 SVG FSA.
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