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Institution record

Sinox FX

Sinox FX Limited

Risk level not supplied0 of 0 licences marked regulated
Source score
1.0
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 Sinox FX against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Sinox FX (this record)None on file0 / 0Risk level not supplied1.00
CRSFC
2 / 2Risk level not supplied5.00
FSA
1 / 1Risk level not supplied7.00
SFC
1 / 1Risk level not supplied7.00
FSA
1 / 1Risk level not supplied7.00
FSA
1 / 1Risk level not supplied7.00

Sinox FX: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Sinox FX's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for Sinox FX (Sinox FX Limited), registered at Office No. 701, 7th Floor, Al Jawhara Building, Bank Street, Bur Dubai, U.A.E 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 Sinox FX's jurisdictions and licences fall within this site's regulatory coverage?

Sinox FX is registered at Office No. 701, 7th Floor, Al Jawhara Building, Bank Street, Bur Dubai, U.A.E and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (FX, FX cross pairs, minor FX, FX Turkish lira, spot metals, CFDs, spot indices, stocks, cryptocurrencies) 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 Sinox FX's institutional risk classification, enforcement exposure, and score profile?

Sinox FX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, 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 Sinox FX's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Sinox FX, 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.

Editorial briefings and compliance research from APAC Capital Brief relevant to Sinox FX's supervisory scope.

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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

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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

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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

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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

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Sinox FX — Regulation, Licence Records & Risk Profile | APAC Capital Brief