Institution record
ForexBY
- Source score
- —
- 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 | |
|---|---|---|---|---|---|
NBRBTier-2 National Bank of the Republic of Belarus | УНП 192530878 | Regulated | MFEE Limited Liability Company (MFEE LLC) | 2020-11-04 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ForexBY 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 |
|---|---|---|---|---|---|
| ForexBY (this record) | NBRB | 1 / 1 | Risk level not supplied | — | 0 |
| capital.com | ASICCyFOFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
| Fortrade | ASICNBRBIIROC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Binance | FIU-INDCBBFSPR+11 | 12 / 14 | Risk level not supplied | — | 0 |
| BAM | FSPRAFSAVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| AvaTrade | FSAISAASIC+5 | 8 / 8 | Risk level not supplied | — | 0 |
ForexBY: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ForexBY's regulatory licence status and supervisory authorisation?
In our imported dataset, ForexBY (legal entity reference: ForexBY) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence УНП 192530878, status: regulated, 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 NBRB public register.
Which of ForexBY's jurisdictions and licences fall within this site's regulatory coverage?
ForexBY is registered at Общество с ограниченной ответственностью «ЭМФИ» (ООО «ЭМФИ») Республика Беларусь, г. Минск, ул. Фабрициуса, д. 8Б, корп. 1, пом. 5. УНП 192530878. and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Precious metals, Indices, Forex, Stocks) rather than a domestic focus licence. Its 1 recorded licence (NBRB) should be evaluated for cross-border passporting and local solicitation rules.
What is ForexBY's institutional risk classification, enforcement exposure, and score profile?
ForexBY 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.
What operational due diligence steps apply to ForexBY's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ForexBY, institutional and retail allocators should: (1) confirm the domain (forexby.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 NBRB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to ForexBY's supervisory scope.
APAC Semiconductor Capex
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices: Foreign Institutional Flow Attribution & Balance-Sheet Positioning (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 weekly net foreign bu
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)
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 unwinding strategic c
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
TSE Governance & Equities
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices: Foundry Wafer Capacity, Packaging Bottlenecks & Capex ROI Audit (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 CoWoS-L interposer al