Institution record
River Prime
River Prime Ltd
- Source score
- 6.0
- 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 Labuan Financial Services Authority | MB/19/0039 | Regulated | River Prime Ltd | — |
Peer source record comparison
Compare imported fields for River Prime 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 |
|---|---|---|---|---|---|
| River Prime (this record) | Labuan FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 |
Labuan FSA | 1 / 1 | Risk level not supplied | 5.5 | 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 | |
ASICASIC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
River Prime: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is River Prime's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with River Prime (legal entity reference: River Prime Ltd); 1 are labelled "regulated" and 1 are labelled regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/19/0039, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Labuan FSA public register.
Which of River Prime'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 River Prime's 1 licence records fall directly within this jurisdictional mandate: Labuan FSA (licence MB/19/0039, regulated, entity: River Prime Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is River Prime's institutional risk classification, enforcement exposure, and score profile?
River Prime carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 5.0, market influence: 5.0, 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 River Prime's platforms, entity structure, and complaints?
Before allocating capital or executing trades with River Prime (listed execution software: MT4, MT5), 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Labuan FSA.