FXDD

In our imported dataset, FXDD (legal entity reference: FXDD) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: MFSA (Malta Financial Services Authority) — licence C 48817, status: regulated, Tier-2; FSC (Financial Services Commission, Mauritius) — licence C117017252, status: regulated, 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 MFSA, FSC public register.

FXDD is registered at Jr Baca Flor 307, Int 701 Magdalena del Mar Lima, 15074 Peru / AV. NICOLAS ARRIOLA NRO. 314 DPTO. D INT. 1101 URB. SANTA CATALINA LIMA - LIMA - LA VICTORIA and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks) rather than a domestic focus licence. Its 2 recorded licences (MFSA, FSC) should be evaluated for cross-border passporting and local solicitation rules.

FXDD 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 FXDD, 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 MFSA.