Institution record
Viverno
Viverno Markets Ltd
- Source score
- —
- Warnings
- 1
- 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 | |
|---|---|---|---|---|---|
FSAOffshore Financial Services Authority Seychelles | SD047 | Regulated | BDS Ltd | — | |
MISAOffshore MWALI INTERNATIONAL SERVICES AUTHORITY | T2023244 | No licence | BDSwiss Investments Ltd | 2023-04-27 | |
FSCOffshore Financial Services Commission, Mauritius | C116016172 | Regulated | BDSwiss Markets (Mauritius) Ltd | 2016-06-12 | |
FSCATier-2 Financial Sector Conduct Authority | 49479 | Regulated | BDSWISS MARKETS SA (PTY) LTD | 2018-10-10 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 199/13 | Regulated | Viverno Markets Ltd | 2013-05-31 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Viverno against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Viverno (this record) | FSAMISAFSC+2 | 4 / 5 | Risk level not supplied | — | 1 |
| 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 |
| BAM | SECFSPRFI+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Fortrade | IIROCASICNBRB+2 | 5 / 5 | Risk level not supplied | — | 0 |
Viverno: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Viverno's regulatory licence status and supervisory authorisation?
In our imported dataset, Viverno (legal entity reference: Viverno Markets Ltd) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD047, status: regulated, Offshore; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023244, status: no licence, Offshore; FSC (Financial Services Commission, Mauritius) — licence C116016172, status: regulated, Offshore; FSCA (Financial Sector Conduct Authority) — licence 49479, status: regulated, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence 199/13, status: regulated, Tier-2. 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 FSA, MISA, FSC public register.
Which of Viverno's jurisdictions and licences fall within this site's regulatory coverage?
Viverno is registered at Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, 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 (FSA, MISA, FSC, FSCA, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is Viverno's institutional risk classification, enforcement exposure, and score profile?
Viverno carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count and 1 licence record with elevated status flags (MISA: no licence). 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 Viverno's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Viverno, 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 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Viverno's supervisory scope.
market-insights
Federal Reserve and FDIC Publish Resolution Plan Feedback Letters for 15 Banking Organizations
Agencies publish resolution plan feedback letters for 15 banking organizations: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
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 issues enforcement action with Ontario Bancorporation, Inc. — AlphaPulse Finance Market Brief
Federal Reserve Board issues enforcement action with Ontario Bancorporation, Inc.: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Fed Extends Regulation O Comment Period to November 4 Amid Modernization Push
Federal Reserve Board announces it will extend, until November 4, the comment period on its proposal to modernize Regulation O: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.