Institution record
International
International Finance House Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MFSATier-2 Malta Financial Services Authority | C60473 | Regulated | AKFX Financial Services Ltd | — | |
ASICTier-1 Australian Securities and Investments Commission | 424122 | Regulated | FairMarkets Trading Pty Ltd | — | |
FCATier-1 Financial Conduct Authority | 501320 | Revoked | Trive Financial Services UK Limited | 2024-06-14 | |
BAPPEBTITier-2 Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 824/BAPPEBTI/SI/11/2005 | Regulated | PT Global Kapital Investama Berjangka | — | |
BVIFSCOffshore British Virgin Islands Financial Services Commission | SIBA/L/1066 | Regulated | International Finance House Ltd | 2012 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing International against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| International (this record) | MFSAASICFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| OKX | SECFinCENFSA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| eToro | FINRASECFCA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| Doo Prime | FINRASECFCA+4 | 7 / 7 | Risk level not supplied | — | 1 |
| OANDA | IIROCNFAASIC+3 | 6 / 6 | Risk level not supplied | — | 0 |
International: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is International's regulatory licence status and supervisory authorisation?
In our imported dataset, International (legal entity reference: International Finance House Ltd) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: MFSA (Malta Financial Services Authority) — licence C60473, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 424122, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 501320, status: revoked, Tier-1; BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence 824/BAPPEBTI/SI/11/2005, status: regulated, Tier-2; BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/1066, status: regulated, Offshore. 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 MFSA, ASIC, FCA public register.
Which of International's jurisdictions and licences fall within this site's regulatory coverage?
International is registered at Sea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 5 recorded licences (MFSA, ASIC, FCA, BAPPEBTI, BVIFSC) should be evaluated for cross-border passporting and local solicitation rules.
What is International's institutional risk classification, enforcement exposure, and score profile?
International carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FCA: revoked). 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 International's platforms, entity structure, and complaints?
Before allocating capital or executing trades with International, institutional and retail allocators should: (1) confirm the domain (trivepro.co.uk) 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 MFSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to International's supervisory scope.
market-insights
Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements — AlphaPulse Finance Market Brief
Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.
market-insights
Federal Reserve Board announces approval of application by Fleur Capital Corporation — AlphaPulse Finance Market Brief
Federal Reserve Board announces approval of application by Fleur Capital Corporation: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.
Market Microstructure & Systematic Alpha
US & European Equity Market Microstructure in 2026: SEC Rule 605 Modernization, T+1 Settlement Liquidity Physics, and Systematic Execution Alpha
An empirical 2026 institutional research dossier examining SEC Rule 605 execution quality disclosures, DTCC NSCC T+1 margin reductions, tick-size regime shifts, and cross-venue systematic implementation shortfall across US NMS and European MiFID II dark/lit venues.
Central Bank Policy & Macro Rates
Federal Reserve Standing Repo Facility (SRF) Clearing Mechanics, TGA Rebuild Elasticity & SOFR-IORB Spread Dynamics (Q4 2026)
The Federal Reserve Standing Repo Facility (SRF) refers to the permanent overnight liquidity backstop administered by the Federal Reserve Bank of New York that caps secured U.S. dollar funding rates by lending cash against U.S. Treasury and Agency securities at the top of the FOMC target range [4.50%, Federal Reserve H.15 Release, October 2026]. As the U.S. Treasury General Account (TGA) rebuilds toward its $850 billion cash target [$850 billion, U.S. Treasury Quarterly Refunding Estimate, Q4 2026] and Overnight Reverse Repo (ON RRP) balances approach structural exhaustion at $142 billion [$142 billion, NY Fed Markets Desk Data, October 2026], commercial bank reserves bear 72% of incremental fiscal liquidity drain, driving episodic SOFR-IORB spread inversions on Treasury auction settlement dates.