Institution record
CA Markets
CA Markets Limited
- Source score
- 5.0
- Warnings
- 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 Vanuatu Financial Services Commission | 700714 | Offshore | CA Markets Limited | 2024-02-19 | |
Australian Securities and Investments Commission | 000523351 | Regulated | CORPORATE ALLIANCE GROUP PTY LTD | 2020-07-24 | |
Financial Service Providers Register | 1002179 | Exceeded scope | CORPORATE ALLIANCE GROUP (NZ) LIMITED | 2022-01-14 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CA Markets against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CA Markets (this record) | VFSCASICFSPR | 1 / 3 | Risk level not supplied | 5.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
| Royal | CMAVFSCSVG FSA+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 |
CA Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CA Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, CA Markets (legal entity reference: CA Markets Limited) holds 3 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 700714, status: offshore; ASIC (Australian Securities and Investments Commission) — licence 000523351, status: regulated; FSPR (Financial Service Providers Register) — licence 1002179, status: exceeded scope. 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 VFSC, ASIC, FSPR public register.
Which of CA Markets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 1 of CA Markets's 3 licence records fall directly within this jurisdictional mandate: VFSC (licence 700714, offshore, entity: CA Markets Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is CA Markets's institutional risk classification, enforcement exposure, and score profile?
CA Markets 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 record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FSPR: exceeded scope). 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 CA Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CA Markets, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.
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