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Company registration presented as regulatory authorization

Website screenshots and SVG FSA company records were submitted for permission-scope review.

NorthBridgeFX
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Kane@kane-checks·2026-06-07 17:02User question
Replying to @review-desk

If the website only lists an international business company registration without FX permissions, should it be monitoring rather than high risk?

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ReguAtlas Review@review-desk·2026-06-07 16:20Platform finding

Company registration is not the same as financial-service authorization. The site presents registration as a license, so it is categorized as claim-risk.

SVG FSA 登记页官网监管截图
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