Institution record
Market Equity
Market Equity INC
- 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 Labuan Financial Services Authority | MB/21/0083 | Suspected clone | Market Equity Limited | — | |
In our coverage Vanuatu Financial Services Commission | 40221 | Regulated | MARKET EQUITY INC | 2022-12-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Market Equity against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Market Equity (this record) | Labuan FSAVFSC | 1 / 2 | 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 |
Market Equity: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Market Equity's regulatory licence status and supervisory authorisation?
In our imported dataset, Market Equity (legal entity reference: Market Equity INC) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/21/0083, status: suspected clone; VFSC (Vanuatu Financial Services Commission) — licence 40221, 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, VFSC public register.
Which of Market Equity's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 2 of Market Equity's 2 licence records fall directly within this jurisdictional mandate: Labuan FSA (licence MB/21/0083, suspected clone, entity: Market Equity Limited); VFSC (licence 40221, regulated, entity: MARKET EQUITY INC). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Market Equity's institutional risk classification, enforcement exposure, and score profile?
Market Equity 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 (Labuan FSA: suspected clone). 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 Market Equity's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Market Equity, 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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to Market Equity'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
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