FTD

In our imported dataset, FTD (legal entity reference: FTD Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/19/1123, status: 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 BVIFSC public register.

FTD is registered at Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands R&F Yinkai Room 609, Huaxia Road No.16, Zhujiang New Town, Tianhe Guangzhou, 510623, China Central Park Towers, Office 14-45, DIFC, Dubai UAE 36 Purvis Street #02-06, Singapore(188613) and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope based on its institutional service profile (CFDs, Forex) rather than a domestic focus licence. Its 1 recorded licence (BVIFSC) should be evaluated for cross-border passporting and local solicitation rules.

FTD carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.5, risk & licensing: 2.5, brand: 2.5, market influence: 2.5, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with FTD, institutional and retail allocators should: (1) confirm the domain (ftdsystem.com) 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 BVIFSC.