Institution record
LINK IO
LINK Finance Limited
- Source score
- 1.0
- 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 | |
|---|---|---|---|---|---|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | LINK TECHNOLOGY LIMITED | Regulated | M23788221 | 2023-04-25 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing LINK IO against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| LINK IO (this record) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 1 / 1 | Risk level not supplied | 1.0 | 0 |
| Acetop | SCBFinancial Conduct AuthorityFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+1 | 1 / 4 | Risk level not supplied | 7.2 | 3 |
| MHMarkets | MISAASICFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 3 / 3 | Risk level not supplied | 6.0 | 0 |
| Rallyville Markets | VFSCFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASIC | 3 / 3 | Risk level not supplied | 6.0 | 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 |
LINK IO: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is LINK IO's regulatory licence status and supervisory authorisation?
In our imported dataset, LINK IO (legal entity reference: LINK Finance Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence LINK TECHNOLOGY LIMITED, 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 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) public register.
Which of LINK IO's jurisdictions and licences fall within this site's regulatory coverage?
LINK IO is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) should be evaluated for cross-border passporting and local solicitation rules.
What is LINK IO's institutional risk classification, enforcement exposure, and score profile?
LINK IO carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, 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 LINK IO's platforms, entity structure, and complaints?
Before allocating capital or executing trades with LINK IO, 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 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
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