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專題研究支柱中心 · 1 篇已發布簡報

Compliance Forensics

Compliance Forensics research topics and source records from NFTVenue Ledger. Practical 2026 due-diligence playbook from NFTVenue Ledger explaining how to authenticate licence numbers across 36 official registers and detect clone-firm domain spoofing before funding an account.

機構核心研究要點 — Compliance Forensics

  • Clone firms hijack genuine licence numbers from authorised institutions in EU MiCA CASP Register, U.S. FinCEN CVC Guidance, Singapore MAS, and Dubai VARA while operating on lookalike or unapproved web domains.
  • Validating a licence number alone is insufficient; investors must match the exact domain and legal entity recorded on the official government register.
  • NFTVenue Ledger cross-links 36 supervisory authorities and 109 institutional profiles directly to primary statutory lookup portals.
  • Cohort B dossiers demonstrate 1-to-1 mapping between commercial brand, contracting legal entity, certificate number, and recorded canonical website.
  • Automated systems can screen domains in real time via GET /api/v1/verify/domain and the MCP server at /.well-known/mcp.json.

專題研究簡報列表 — Compliance Forensics (1)

專題關聯受監管金融機構與經紀商檔案

量化評級排行榜 →全部受監管機構 →

Binance →

15 張監管牌照

Robinhood →

9 張監管牌照

eToro →

8 張監管牌照

Checkout →

6 張監管牌照

Mohicans Markets →

5 張監管牌照

easyMarkets →

5 張監管牌照

相關金融監管機構與發牌框架

全部監管機構 →
California Department of Financial Protection and Innovation — California Department of Financial Protection and InnovationKoFIU — Korea Financial Intelligence Unit (KoFIU)UAE Telecommunications and Digital Government Regulatory Authority — UAE Telecommunications and Digital Government Regulatory AuthorityAMLA — EU Anti-Money Laundering Authority (AMLA)FSRA — Financial Services Regulatory Authority, Abu Dhabi Global MarketAMF — Autorité des marchés financiers

常見問題解答 (FAQ) — Compliance Forensics

What is a clone firm in On-Chain Protocols, Digital Asset Marketplaces & VASP Exchanges and how does it deceive investors?

A clone firm is an unauthorised entity that copies the real name, registration number, and licence credentials of an authorised financial institution onto a separate, unapproved domain to solicit deposits fraudulently.

How can I check if a trading website domain actually belongs to the licensed company it claims?

Look up the firm's certificate number independently via NFTVenue Ledger's regulator directory or GET /api/v1/verify/domain?host=example.com and confirm the exact domain matches the website recorded on the government register.

Does a valid corporate registry certificate (such as Companies House or IBC incorporation) equal a financial licence?

No. General company incorporation only proves a legal person exists; conducting brokerage, custody, investment management, or money services requires explicit authorisation or registration from the financial Markets regulator.

What verdict does NFTVenue Ledger's verification API return when a domain matches a regulator warning?

The /api/v1/verify/domain endpoint returns HIGH_RISK_REGULATOR_WARNING_OR_CLONE_FLAG along with the issuing regulator, warning publication date, and forensic dossier URL.

Where can I verify regulator clone warnings and official licensing registers on NFTVenue Ledger?

All 36 supervisory register links and 109 institutional licence records for NFTVenue Ledger are indexed at /frameworks and exportable in CSV/JSON format at /datasets.

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On-Chain Escrow Security (29) →DeFi Protocol Index (20) →Decentralised Exchange Infrastructure (18) →Tokenized Marketplaces (18) →Market Insights (11) →Regulatory and Market Glossary (5) →Regulatory Compliance (4) →Cryptocurrency Crime (1) →cybersecurity (1) →Cybersecurity Incidents (1) →Cryptocurrency Markets (1) →cryptocurrency (1) →Regulatory Benchmarks (1) →Solvency and Protection (1) →Protocol Security (1) →
Compliance Forensics — 專題研究支柱中心 | NFTVenue Ledger | NFTVenue Ledger