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Institution record

CLSA Premium

CLSA Premium Limited.

Risk level not supplied0 of 0 licences marked regulated
Source score
3.0
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.

No licence records on file for this institution.

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing CLSA Premium against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
CLSA Premium (this record)None on file0 / 0Risk level not supplied3.00
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

CLSA Premium: institutional due diligence FAQ

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

What is CLSA Premium's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for CLSA Premium (CLSA Premium Limited.), registered at Suites 7501 & 7508, 75/F, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong Level 35, Grosvenor Place, 225 George Street, Sydney, NSW 2000, Australia 44F, Rialto South Tower 525 Collins Street, Melbourne, VIC 3000, Australia Unit 401, level 4, 8 Commerce Street, Achilles House, Auckland, New Zealand Suite 804, Level 8, One Pacific Place, 88 Queensway, Hong Kong 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 CLSA Premium's jurisdictions and licences fall within this site's regulatory coverage?

CLSA Premium is registered at Suites 7501 & 7508, 75/F, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong Level 35, Grosvenor Place, 225 George Street, Sydney, NSW 2000, Australia 44F, Rialto South Tower 525 Collins Street, Melbourne, VIC 3000, Australia Unit 401, level 4, 8 Commerce Street, Achilles House, Auckland, New Zealand Suite 804, Level 8, One Pacific Place, 88 Queensway, Hong Kong and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope based on its institutional service profile (CFDs, Precious metals, 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 CLSA Premium's institutional risk classification, enforcement exposure, and score profile?

CLSA Premium carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, 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 CLSA Premium's platforms, entity structure, and complaints?

Before allocating capital or executing trades with CLSA Premium, 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 CLSA Premium's supervisory scope.

All research →
CLSA Premium — Regulation, Licence Records & Risk Profile | FXOpen Ledger