SMS

In our imported dataset, SMS (legal entity reference: SMS LIMITED) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: CR (Companies Registry) — licence TC006936, status: regulated, Tier-1; VARA (Virtual Assets Regulatory Authority) — licence VL/23/08/002, status: regulated, Tier-2; MAS (Monetary Authority of Singapore) — licence TC006275, status: regulated, Tier-1. 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 CR, VARA, MAS public register.

SMS is registered at 45 Pottinger Street Central, 9/F, H Code, High Block, Hong Kong and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 3 recorded licences (CR, VARA, MAS) should be evaluated for cross-border passporting and local solicitation rules.

SMS carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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.

Before allocating capital or executing trades with SMS, institutional and retail allocators should: (1) confirm the domain (hextrust.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 CR.