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Institution record

FAIR MARKETS

FairMarkets Trading Pty Ltd

Risk level not supplied1 of 1 licences marked regulated
Source score
6.0
Source exposures
0
Comments
0

Licence records

Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Australian Securities and Investments Commission
424122RegulatedTRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD2012-07-24

Peer source record comparison

Compare imported fields for FAIR MARKETS and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreSource exposures
FAIR MARKETS (this record)
ASIC
1 / 1Risk level not supplied6.00
FINRAGFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+5
6 / 8Risk level not supplied7.50
MISASVG FSAVFSC+2
4 / 5Risk level not supplied5.00
CYSECFinancial Services Authority SeychellesBVIFSC+2
3 / 5Risk level not supplied5.00
VFSCASICFinancial Conduct Authority+1
4 / 4Risk level not supplied6.60
VFSCASICSVG FSA+1
2 / 4Risk level not supplied6.00

FAIR MARKETS: institutional due diligence FAQ

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

What is FAIR MARKETS's regulatory licence status and supervisory authorisation?

The imported dataset contains 1 licence entry associated with FAIR MARKETS (legal entity reference: FairMarkets Trading Pty Ltd); 1 are labelled "regulated" and 1 are labelled regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 424122, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ASIC public register.

Which of FAIR MARKETS's jurisdictions and licences fall within this site's regulatory coverage?

No matching licence records were found in this site's decentralised trading protocols, nft marketplaces and web3 execution venues source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.

What is FAIR MARKETS's institutional risk classification, enforcement exposure, and score profile?

FAIR MARKETS carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 4.0, brand: 5.0, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 FAIR MARKETS's platforms, entity structure, and complaints?

Before allocating capital or executing trades with FAIR MARKETS (listed execution software: MT4, 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.

FAIR MARKETS — Regulation, Licence Records & Risk Profile | NFTVenue Ledger