Institution record
FTM Brokers
FTM Brokers LLC
- Source score
- 6.0
- 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 FTM Brokers 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 |
|---|---|---|---|---|---|
| FTM Brokers (this record) | NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| OpenFX | NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| CXM | FSCA | 1 / 1 | Risk level not supplied | 6.1 | 0 |
| MEKSA | CMB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| İntegral Yatırım | CMB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Sharenet | FSCA | 1 / 1 | Risk level not supplied | 5.0 | 0 |
FTM Brokers: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FTM Brokers's regulatory licence status and supervisory authorisation?
In our imported dataset, FTM Brokers (legal entity reference: FTM Brokers LLC) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence 192620616, status: regulated. 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 NBRB public register.
Which of FTM Brokers'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 FTM Brokers's 1 licence records fall directly within this jurisdictional mandate: NBRB (licence 192620616, regulated, entity: FTM Brokers Limited Liability Company (FTM Brokers LLC)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is FTM Brokers's institutional risk classification, enforcement exposure, and score profile?
FTM Brokers 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: 6.0, 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 FTM Brokers's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FTM Brokers, 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 NBRB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXOpen Ledger relevant to FTM Brokers's supervisory scope.
OTC FX Microstructure
OTC FX Prime-of-Prime Margin Conduits: Cross-Venue Spread Compression and Credit Intermediation Audit
An institutional audit of how non-bank OTC FX dealers and prime-of-prime aggregators intermediate Tier-1 credit lines across G10 and EM currency pairs.
Dealer Execution
CFD Dealer Internalisation Ratios vs. STP Agency Routing: Measuring Toxic Flow and Last-Look Rejections
Evaluating how multi-currency FX and CFD dealers dynamically switch between principal internalisation and straight-through agency hedging.