Institution record
CA Markets
CA Markets Limited
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Service Providers Register | 1002179 | Exceeded scope | CORPORATE ALLIANCE GROUP (NZ) LIMITED | 2022-01-14 | |
In our coverage Australian Securities and Investments Commission | 000523351 | Regulated | CORPORATE ALLIANCE GROUP PTY LTD | 2020-07-24 | |
VFSC Vanuatu Financial Services Commission | 700714 | Offshore | CA Markets Limited | 2024-02-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CA Markets against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CA Markets (this record) | FSPRASICVFSC | 1 / 3 | Risk level not supplied | 5.0 | 0 |
| Binance DEX | FSACentral Bank of Bahrain (CBB)VARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| AvaTrade | FFAJFSAASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 |
| Plus500 | FSAFMAMAS+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| Forex | ASICMASFSA+2 | 5 / 5 | Risk level not supplied | 9.3 | 1 |
| OANDA | MASASICFSA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
CA Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CA Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, CA Markets (legal entity reference: CA Markets Limited) holds 3 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSPR (Financial Service Providers Register) — licence 1002179, status: exceeded scope; ASIC (Australian Securities and Investments Commission) — licence 000523351, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 700714, status: offshore. 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 FSPR, ASIC, VFSC public register.
Which of CA Markets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 2 of CA Markets's 3 licence records fall directly within this jurisdictional mandate: FSPR (licence 1002179, exceeded scope, entity: CORPORATE ALLIANCE GROUP (NZ) LIMITED); ASIC (licence 000523351, regulated, entity: CORPORATE ALLIANCE GROUP PTY LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is CA Markets's institutional risk classification, enforcement exposure, and score profile?
CA Markets 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 (FSPR: exceeded scope). 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 CA Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CA Markets, 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 FSPR.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to CA Markets's supervisory scope.
APAC Regulatory & Capital Corridors
APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
An institutional Asia-Pacific dispatch analyzing statutory licensing thresholds, base capital and liquid capital mandates, client money trust segregation, and digital-asset/derivatives execution corridors across Singapore (MAS), Hong Kong (SFC/HKMA), Japan (JFSA), Australia (ASIC), and India GIFT City (IFSCA).
APAC Semiconductor Capex
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ASEAN & HKEX Capital Flows
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices: Return on Equity (ROE) vs. Cost of Equity & Buyback Yield Math (10.0% GBI-EM Maximum Index Weight Benchmark)
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BOJ & Yen Rates
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices: Sovereign Yield Curve Repricing & OIS Swap Spreads (10.0% GBI-EM Maximum Index Weight Benchmark)
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices (INDIA-FAR-BONDS) stands at 10.0% (GBI-EM Maximum Index Weight) (Source: Reserve Bank of India (RBI), 2026-10-20), governing 2s10s and 10s30s curv