Institution record
Raze Markets
Raze Global Markets Ltd
- Source score
- 3.8
- 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.
Peer source record comparison
Compare imported fields for Raze Markets and other records in our institutions licensed in offshore financial centres dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Raze Markets (this record) | FSCA | 0 / 1 | Risk level not supplied | 3.8 | 0 |
SVG FSAFinancial Services Authority SeychellesFSCA | 3 / 3 | Risk level not supplied | 6.7 | 0 | |
Financial Services Commission, MauritiusSCAASIC+2 | 3 / 5 | Risk level not supplied | 7.1 | 0 | |
Financial Services Authority SeychellesASICFSCA | 1 / 3 | Risk level not supplied | 7.0 | 0 | |
Financial Services Authority SeychellesFSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
Raze Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Raze Markets's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Raze Markets (legal entity reference: Raze Global Markets Ltd); 0 are labelled "regulated" and 0 are labelled regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 53229, status: offshore. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FSCA public register.
Which of Raze Markets's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's institutions licensed in offshore financial centres source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Raze Markets's institutional risk classification, enforcement exposure, and score profile?
Raze Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.8, risk & licensing: 3.8, brand: 3.8, market influence: 3.8, 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 Raze Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Raze Markets (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 FSCA.