Institution record
Horizon FX
Horizon FX Tradings Ltd
- Source score
- 1.6
- Warnings
- 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.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Horizon FX against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Horizon FX (this record) | None on file | 0 / 0 | Risk level not supplied | 1.6 | 0 |
| CXM | FSCA | 1 / 1 | Risk level not supplied | 6.1 | 0 |
| FTM Brokers | NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| MEKSA | CMB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| İntegral Yatırım | CMB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| OpenFX | NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Horizon FX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Horizon FX's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for Horizon FX (Horizon FX Tradings Ltd), registered at One Canada Square, Canary wharf, London, United Kingdom E14 5AA 1506, Al Saeed Tower 1, Sheikh Zayed Road, Near World Trade Center Metro Station, Dubai - UAE 20 Edith Cavell Street, Level 6, Ken Lee Building, Port Louis 11302, Mauritius Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros with registration number 15704 and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of Horizon FX's jurisdictions and licences fall within this site's regulatory coverage?
Horizon FX is registered at One Canada Square, Canary wharf, London, United Kingdom E14 5AA 1506, Al Saeed Tower 1, Sheikh Zayed Road, Near World Trade Center Metro Station, Dubai - UAE 20 Edith Cavell Street, Level 6, Ken Lee Building, Port Louis 11302, Mauritius Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros with registration number 15704 and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is Horizon FX's institutional risk classification, enforcement exposure, and score profile?
Horizon FX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.6, risk & licensing: 1.6, brand: 1.6, market influence: 1.6, 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.
What operational due diligence steps apply to Horizon FX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Horizon FX, 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 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXOpen Ledger relevant to Horizon FX's supervisory scope.
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CFD Dealer Internalisation Ratios vs. STP Agency Routing: Measuring Toxic Flow and Last-Look Rejections
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