Institution record
AETOS
AETOS Markets (V) Ltd.
- Source score
- 6.0
- 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 Cayman Islands Monetary Authority | 1615633 | Regulated | AETOS Capital Group International Ltd | — | |
In our coverage Financial Services Commission, Mauritius | GB23202270 | Regulated | AETOS Markets (M) Ltd | 2023-11-29 | |
In our coverage Vanuatu Financial Services Commission | 700450 | Regulated | AETOS Markets (V) Ltd | — | |
In our coverage Financial Services Authority Seychelles | SD206 | Regulated | AETOS Markets (Seychelles) Ltd | — | |
Australian Securities and Investments Commission | 313016 | Regulated | AETOS CAPITAL GROUP PTY LTD | 2007-10-12 |
Peer source record comparison
Compare imported fields for AETOS 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 |
|---|---|---|---|---|---|
| AETOS (this record) | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
CIMAMAS | 2 / 2 | Risk level not supplied | 5.0 | 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, MauritiusSCMN | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services Commission, MauritiusFinancial Services Authority SeychellesCYSEC+1 | 4 / 4 | Risk level not supplied | 1.5 | 0 |
AETOS: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is AETOS's regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with AETOS (legal entity reference: AETOS Markets (V) Ltd.); 5 are labelled "regulated" and 5 are labelled regulated or registered: CIMA (Cayman Islands Monetary Authority) — licence 1615633, status: regulated; Financial Services Commission, Mauritius — licence GB23202270, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 700450, status: regulated; Financial Services Authority Seychelles — licence SD206, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 313016, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CIMA, Financial Services Commission, Mauritius, VFSC public register.
Which of AETOS's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 4 of AETOS's 5 licence records fall directly within this jurisdictional mandate: CIMA (licence 1615633, regulated, entity: AETOS Capital Group International Ltd); Financial Services Commission, Mauritius (licence GB23202270, regulated, entity: AETOS Markets (M) Ltd); VFSC (licence 700450, regulated, entity: AETOS Markets (V) Ltd); Financial Services Authority Seychelles (licence SD206, regulated, entity: AETOS Markets (Seychelles) Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is AETOS's institutional risk classification, enforcement exposure, and score profile?
AETOS carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, 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 AETOS's platforms, entity structure, and complaints?
Before allocating capital or executing trades with AETOS (listed execution software: MT4), 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 CIMA.