Banxso

In our imported dataset, Banxso (legal entity reference: Banxso Ltd (ex XF Services Ltd)) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 413/22, status: regulated, Tier-2; FSCA (Financial Sector Conduct Authority) — licence 37699, status: revoked, Tier-2. 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 CYSEC, FSCA public register.

Banxso is registered at 117 On Strand De Waterkant, Capetown 8001, South Africa and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (CYSEC, FSCA) should be evaluated for cross-border passporting and local solicitation rules.

Banxso 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 and 1 licence record with elevated status flags (FSCA: revoked). 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 Banxso, 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 CYSEC.