Institution record
Nation FX
NATIONFX LLC
- Source score
- 5.0
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Nation 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 |
|---|---|---|---|---|---|
| Nation FX (this record) | ASIC | 0 / 1 | Risk level not supplied | 5.0 | 0 |
ASICASIC | 2 / 2 | 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 | |
Financial Services Authority SeychellesFinancial Services Commission, Mauritius | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Nation FX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Nation FX's regulatory licence status and supervisory authorisation?
In our imported dataset, Nation FX (legal entity reference: NATIONFX LLC) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 001304800, status: cancelled. 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 ASIC public register.
Which of Nation FX'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 Nation FX's 1 licence records fall directly within this jurisdictional mandate: ASIC (licence 001304800, cancelled, entity: NATION FX PTY LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Nation FX's institutional risk classification, enforcement exposure, and score profile?
Nation FX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, 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 Nation FX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Nation 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 ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXOpen Ledger relevant to Nation FX's supervisory scope.
Monetary Policy
Bank of England’s inflation response ‘risks higher interest rates for longer’ - Forex Factory
Bank of England’s inflation response ‘risks higher interest rates for longer’ - Forex Factory: Bank of England’s inflation response ‘risks higher interest rates for longer’ Forex Factory
Market Insights
Asian stocks steady as AI, Mideast jitters recede; dollar firm on Fed bets
Asian stocks steady as AI, Mideast jitters recede; dollar firm on Fed bets: Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
Market Insights
WSJ Dollar Index Rises 0.23% to 97.22
WSJ Dollar Index Rises to: Institutional summary of the primary material (0.2%, FCA). Cross-reference official supervisory registers for live updates.
Market Insights
WSJ Dollar Index Falls 0.30% to 96.94
WSJ Dollar Index Falls to: Institutional summary of the primary material (0.3%, FCA). Cross-reference official supervisory registers for live updates.