Institution record
FXCA Markets
- Source score
- 2.0
- 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 Financial Services Authority | 26670 | Registered | FXCA Limited | 2022-03-15 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing FXCA Markets against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| FXCA Markets (this record) | SVG FSA | 0 / 1 | Risk level not supplied | 2.0 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| Royal | CMAVFSCSVG FSA+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 |
| Interstellar Group | SVG FSAFinancial Services Authority SeychellesCYSEC | 2 / 3 | Risk level not supplied | 7.3 | 0 |
| OnEquity | Financial Services Authority SeychellesSVG FSAFSCA | 3 / 3 | Risk level not supplied | 6.7 | 0 |
| WeTrade | SVG FSALabuan FSA | 1 / 2 | Risk level not supplied | 6.6 | 0 |
FXCA Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FXCA Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, FXCA Markets (legal entity reference: FXCA Markets) 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 26670, 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 FXCA Markets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 1 of FXCA Markets's 1 licence records fall directly within this jurisdictional mandate: SVG FSA (licence 26670, registered, entity: FXCA Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is FXCA Markets's institutional risk classification, enforcement exposure, and score profile?
FXCA Markets 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 FXCA Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FXCA Markets, institutional and retail allocators should: (1) confirm the domain (fxca.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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to FXCA Markets's supervisory scope.
Sovereign
Jurisdictional Regulatory Atlas: SCDEX Global Digital Exchange (1312 17th St, Denver CO) FinCEN MSB 31000343978539 Footprint
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Sovereign
Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Sovereign
Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Sovereign
France is still Aa3, and Wednesday’s UK budget is not a tax ruling yet
A rating that does not change, and a budget that has not been delivered, are the two sovereign facts a tax atlas can file on Monday. They are not liabilities.