Institution record
CFD Capital
CFD Capital Limited
- Source score
- 2.0
- 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.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CFD Capital 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 |
|---|---|---|---|---|---|
| CFD Capital (this record) | None on file | 0 / 0 | Risk level not supplied | 2.0 | 0 |
CRSFC | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 |
CFD Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CFD Capital's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for CFD Capital (CFD Capital Limited), registered at Morgan Tower, 22nd Floor, Street Koh Pich, Tonle Bassac, Chamkarmorn, Phnom Penh, Cambodia. Room 508, Golden Tower, Street 215, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia and tracked under our institutions licensed across asia-pacific and the middle east scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of CFD Capital's jurisdictions and licences fall within this site's regulatory coverage?
CFD Capital is registered at Morgan Tower, 22nd Floor, Street Koh Pich, Tonle Bassac, Chamkarmorn, Phnom Penh, Cambodia. Room 508, Golden Tower, Street 215, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (FX, commodities, indices, CFDs trading) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is CFD Capital's institutional risk classification, enforcement exposure, and score profile?
CFD Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). 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.
What operational due diligence steps apply to CFD Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CFD Capital (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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to CFD Capital's supervisory scope.
TSE Governance & Equities
Bank of Japan 1.25% Overnight Call Rate & Monetary Normalization Path: FX Sensitivity, Hedged Yield Pickup & Repatriation Flows (1.25% Policy Target Rate Benchmark)
Bank of Japan 1.25% Overnight Call Rate & Monetary Normalization Path (BOJ-125-CALL-RATE) stands at 1.25% (Policy Target Rate) (Source: Bank of Japan Policy Board, 2026-10-20), governing exporter breakeven FX rates and c
BOJ & Yen Rates
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds: FX Sensitivity, Hedged Yield Pickup & Repatriation Flows (¥18.4T FY2026 Buyback Volume Benchmark)
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds (TOPIX-BUYBACKS) stands at ¥18.4T (FY2026 Buyback Volume) (Source: JPX / FSA Japan, 2026-10-20), governing exporter breakeven FX rates and currency-hed
ASEAN & HKEX Capital Flows
Singapore MAS S$6.5 Billion Equity Market Development Programme (EQDP): FX Sensitivity, Hedged Yield Pickup & Repatriation Flows (S$5.4B Deployed Across 14 Managers Benchmark)
Singapore MAS S$6.5 Billion Equity Market Development Programme (EQDP) (MAS-EQDP-65B) stands at S$5.4B (Deployed Across 14 Managers) (Source: Monetary Authority of Singapore, 2026-10-20), governing exporter breakeven FX
BOJ & Yen Rates
Singapore Single Family Office GIP Option C S$50M Local Equity Mandate: FX Sensitivity, Hedged Yield Pickup & Repatriation Flows (S$50.0M Minimum SGX Equity Allocation Benchmark)
Singapore Single Family Office GIP Option C S$50M Local Equity Mandate (SG-SFO-GIP-50M) stands at S$50.0M (Minimum SGX Equity Allocation) (Source: MAS / Singapore EDB, 2026-10-20), governing exporter breakeven FX rates a