Institution record
Market Equity
Market Equity INC
- 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 Labuan Financial Services Authority | MB/21/0083 | Suspected clone | Market Equity Limited | — | |
VFSC Vanuatu Financial Services Commission | 40221 | Regulated | MARKET EQUITY INC | 2022-12-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Market Equity 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 |
|---|---|---|---|---|---|
| Market Equity (this record) | Labuan FSAVFSC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
| Blueberry Markets | ASICASICASIC+1 | 3 / 4 | Risk level not supplied | 6.0 | 0 |
| TMGM | FMAASICVFSC | 2 / 3 | Risk level not supplied | 8.0 | 1 |
| ICM | FSRALabuan FSAFSCA+1 | 3 / 4 | Risk level not supplied | 7.0 | 0 |
| AIMS | Labuan FSAASIC | 1 / 2 | Risk level not supplied | 7.0 | 0 |
| FXTRADING | ASICASICVFSC | 2 / 3 | Risk level not supplied | 6.0 | 0 |
Market Equity: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Market Equity's regulatory licence status and supervisory authorisation?
In our imported dataset, Market Equity (legal entity reference: Market Equity INC) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/21/0083, status: suspected clone; VFSC (Vanuatu Financial Services Commission) — licence 40221, status: regulated. 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 Labuan FSA, VFSC public register.
Which of Market Equity's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of Market Equity's 2 licence records fall directly within this jurisdictional mandate: Labuan FSA (licence MB/21/0083, suspected clone, entity: Market Equity Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Market Equity's institutional risk classification, enforcement exposure, and score profile?
Market Equity 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 (Labuan FSA: suspected clone). 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 Market Equity's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Market Equity, 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 Labuan FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Market Equity's supervisory scope.
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