Institution record
Mohicans Markets
- Source score
- 5.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage MWALI INTERNATIONAL SERVICES AUTHORITY | T2023217 | Regulated | MOHICANS MARKETS CAPITAL PTY LTD | 2023-04-04 | |
In our coverage Financial Services Authority | 22135 BC 2014 | Registered | MOHICANS MARKETS CAPITAL PTY LTD | 2014-05-13 | |
In our coverage Vanuatu Financial Services Commission | 40306 | Regulated | MOHICANS MARKETS CAPITAL PTY LTD | 2024-05-14 | |
In our coverage Australian Securities and Investments Commission | 455388 | Regulated | MOHICANS MARKETS CAPITAL PTY LTD | 2014-05-27 | |
In our coverage Financial Services Commission, Mauritius | GB20026131 | Regulated | MOHICANS MARKETS | 2021-01-06 |
Peer source record comparison
Compare imported fields for Mohicans Markets and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Mohicans Markets (this record) | MISASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
Financial Crimes Enforcement Network (FinCEN)MISA | 1 / 2 | Risk level not supplied | 2.0 | 0 | |
MISA | 0 / 1 | Risk level not supplied | 4.0 | 0 | |
MISA | 0 / 1 | Risk level not supplied | 2.0 | 0 | |
MISA | 1 / 1 | Risk level not supplied | 1.4 | 0 | |
VFSCASICSVG FSA+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
Mohicans Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Mohicans Markets's regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with Mohicans Markets (legal entity reference: Mohicans Markets); 4 are labelled "regulated" and 5 are labelled regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023217, status: regulated; SVG FSA (Financial Services Authority) — licence 22135 BC 2014, status: registered; VFSC (Vanuatu Financial Services Commission) — licence 40306, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 455388, status: regulated; Financial Services Commission, Mauritius — licence GB20026131, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official MISA, SVG FSA, VFSC public register.
Which of Mohicans Markets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 5 of Mohicans Markets's 5 licence records fall directly within this jurisdictional mandate: MISA (licence T2023217, regulated, entity: MOHICANS MARKETS CAPITAL PTY LTD); SVG FSA (licence 22135 BC 2014, registered, entity: MOHICANS MARKETS CAPITAL PTY LTD); VFSC (licence 40306, regulated, entity: MOHICANS MARKETS CAPITAL PTY LTD); ASIC (licence 455388, regulated, entity: MOHICANS MARKETS CAPITAL PTY LTD); Financial Services Commission, Mauritius (licence GB20026131, regulated, entity: MOHICANS MARKETS). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Mohicans Markets's institutional risk classification, enforcement exposure, and score profile?
Mohicans Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 6.0, 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 Mohicans Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Mohicans Markets (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (mhmarkets.com) 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 MISA.