Institution record
Finveo
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Commission, Mauritius | GB22200832 | Regulated | FINVEO MA | 19/01/2023 | |
In our coverage Securities and Commodities Market of Montenegro | 03/2-2/13-21 | Regulated | FINVEO a.d. Podgorica | -- |
Peer source record comparison
Compare imported fields for Finveo and other records in our institutions licensed in offshore financial centres dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Finveo (this record) | Financial Services Commission, MauritiusSCMN | 2 / 2 | Risk level not supplied | 5.0 | 0 |
CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
VFSCBVIFSCFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 | |
Financial Services CommissionFinancial Services Commission, MauritiusCYSEC | 3 / 3 | Risk level not supplied | 5.1 | 0 | |
Financial Services Commission, MauritiusFinancial Services Authority SeychellesCYSEC+1 | 4 / 4 | Risk level not supplied | 1.5 | 0 | |
Financial Services Commission, MauritiusSCAASIC+2 | 3 / 5 | Risk level not supplied | 7.1 | 0 |
Finveo: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Finveo's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Finveo (legal entity reference: Finveo); 2 are labelled "regulated" and 2 are labelled regulated or registered: Financial Services Commission, Mauritius — licence GB22200832, status: regulated; SCMN (Securities and Commodities Market of Montenegro) — licence 03/2-2/13-21, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Commission, Mauritius, SCMN public register.
Which of Finveo's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 2 of Finveo's 2 licence records fall directly within this jurisdictional mandate: Financial Services Commission, Mauritius (licence GB22200832, regulated, entity: FINVEO MA); SCMN (licence 03/2-2/13-21, regulated, entity: FINVEO a.d. Podgorica). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Finveo's institutional risk classification, enforcement exposure, and score profile?
Finveo 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 Finveo's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Finveo (listed execution software: MT4, MT5), 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 Financial Services Commission, Mauritius.