Institution record
Concord Markets
Concord Markets Ltd
- Source score
- 5.5
- 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 Labuan Financial Services Authority | MB/20/0047 | Regulated | Concord Markets Limited (formerly known as CDG Global (Labuan) Limited) | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Concord Markets against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Concord Markets (this record) | Labuan FSA | 1 / 1 | Risk level not supplied | 5.5 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Tradeview | Labuan FSAFinancial Services Commission, MauritiusCIMA+1 | 4 / 4 | Risk level not supplied | 7.0 | 0 |
| WeTrade | SVG FSALabuan FSA | 1 / 2 | Risk level not supplied | 6.6 | 0 |
| VARIANSE | Financial Services Commission, MauritiusLabuan FSAFinancial Conduct Authority (UK FCA) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| Market Equity | Labuan FSAVFSC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
Concord Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Concord Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Concord Markets (legal entity reference: Concord Markets Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/20/0047, 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 Labuan FSA public register.
Which of Concord Markets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 1 of Concord Markets's 1 licence records fall directly within this jurisdictional mandate: Labuan FSA (licence MB/20/0047, regulated, entity: Concord Markets Limited (formerly known as CDG Global (Labuan) Limited)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Concord Markets's institutional risk classification, enforcement exposure, and score profile?
Concord Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.5, risk & licensing: 5.5, brand: 5.5, market influence: 5.5, 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 Concord Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Concord 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 Labuan FSA.
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