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Institution record

Prodigy

Prodigy Trading LTD

Risk level not supplied1 of 1 licences marked regulated
Source score
2.8
Source exposures
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.

RegulatorLicence no.StatusLicensed entityDate
In our coverage
Financial Services Commission, Mauritius
GB23101133RegulatedProdigy Trading Ltd2023-05-02

Peer source record comparison

Compare imported fields for Prodigy and other records in our institutions licensed in offshore financial centres dataset. These are not independent audit findings.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreSource exposures
Prodigy (this record)
Financial Services Commission, Mauritius
1 / 1Risk level not supplied2.80
CIMAFinancial Services Commission, MauritiusVFSC+2
5 / 5Risk level not supplied6.00
VFSCBVIFSCFinancial Services Commission, Mauritius+2
5 / 5Risk level not supplied5.30
Financial Services CommissionFinancial Services Commission, MauritiusCYSEC
3 / 3Risk level not supplied5.10
Financial Services Commission, MauritiusSCMN
2 / 2Risk level not supplied5.00
Financial Services Commission, MauritiusFinancial Services Authority SeychellesCYSEC+1
4 / 4Risk level not supplied1.50

Prodigy: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Prodigy's regulatory licence status and supervisory authorisation?

The imported dataset contains 1 licence entry associated with Prodigy (legal entity reference: Prodigy Trading LTD); 1 are labelled "regulated" and 1 are labelled regulated or registered: Financial Services Commission, Mauritius — licence GB23101133, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Commission, Mauritius public register.

Which of Prodigy's jurisdictions and licences fall within this site's regulatory coverage?

This directory focuses on institutions licensed in offshore financial centres. 1 of Prodigy's 1 licence records fall directly within this jurisdictional mandate: Financial Services Commission, Mauritius (licence GB23101133, regulated, entity: Prodigy Trading Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

What is Prodigy's institutional risk classification, enforcement exposure, and score profile?

Prodigy carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.8, risk & licensing: 2.8, brand: 2.8, market influence: 2.8, user reputation: 0.0). The imported source lists 0 exposure entries. 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 Prodigy's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Prodigy (listed execution software: MT5), 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Commission, Mauritius.

Prodigy — Regulation, Licence Records & Risk Profile | Sovereign Tax Atlas