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Institution record

Risim trading

Rising International Management Company Limited

Risk level not supplied0 of 0 licences marked regulated
Source score
1.3
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 Risim trading against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Risim trading (this record)None on file0 / 0Risk level not supplied1.30
CXM
FSCA
1 / 1Risk level not supplied6.10
FTM Brokers
NBRB
1 / 1Risk level not supplied6.00
MEKSA
CMB
1 / 1Risk level not supplied6.00
İntegral Yatırım
CMB
1 / 1Risk level not supplied5.00
OpenFX
NBRB
1 / 1Risk level not supplied5.00

Risim trading: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Risim trading's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for Risim trading (Rising International Management Company Limited), registered at Room 1722,Building 6,Ode to Joy,Greenland,Liu Changshan Road,Huaiying District,Jinan City,Shandong Province,China 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 Risim trading's jurisdictions and licences fall within this site's regulatory coverage?

Risim trading is registered at Room 1722,Building 6,Ode to Joy,Greenland,Liu Changshan Road,Huaiying District,Jinan City,Shandong Province,China and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope based on its institutional service profile (CFDs, Indices, Forex, Stocks) 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 Risim trading's institutional risk classification, enforcement exposure, and score profile?

Risim trading carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.3, risk & licensing: 1.3, brand: 1.3, market influence: 1.3, 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 Risim trading's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Risim trading, 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.

Editorial briefings and compliance research from FXOpen Ledger relevant to Risim trading's supervisory scope.

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Risim trading — Regulation, Licence Records & Risk Profile | FXOpen Ledger