Institution record
CVentures
- Source score
- 4.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (global foreign exchange, cfd and currency-pair dealers outside regional registers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Central Bank of Egypt (CBE) | CBE-1976 | Regulated | Commercial International Bank (CIB) | 1976 |
Peer source record comparison
Compare imported fields for CVentures and other records in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| CVentures (this record) | Central Bank of Egypt (CBE) | 1 / 1 | Risk level not supplied | 4.0 | 0 |
Central Bank of Egypt (CBE) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Central Bank of Egypt (CBE) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
CMBCMASCA | 3 / 3 | Risk level not supplied | 7.1 | 0 | |
CNMVCYSECVFSC | 2 / 3 | Risk level not supplied | 6.5 | 0 | |
Financial Services Commission, Belize (IFSC / FSC)Financial Services Authority SeychellesCYSEC | 1 / 3 | Risk level not supplied | 6.5 | 0 |
CVentures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CVentures's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with CVentures (legal entity reference: CVentures); 1 are labelled "regulated" and 1 are labelled regulated or registered: Central Bank of Egypt (CBE) — licence CBE-1976, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Central Bank of Egypt (CBE) public register.
Which of CVentures's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on global foreign exchange, cfd and currency-pair dealers outside regional registers. 1 of CVentures's 1 licence records fall directly within this jurisdictional mandate: Central Bank of Egypt (CBE) (licence CBE-1976, regulated, entity: Commercial International Bank (CIB)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is CVentures's institutional risk classification, enforcement exposure, and score profile?
CVentures carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, 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 CVentures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CVentures, institutional and retail allocators should: (1) confirm the domain (cibeg.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 Central Bank of Egypt (CBE).