ADGM FSRA
阿布扎比
ActiveKinetic FX Markets Ltd.
Licensed financial services entity / ADGM 190284
Arranging dealsProfessional client services
Updated: 2026-05-21
View evidenceRegulatedMedium riskDossier
Kinetic FX Markets
Kinetic FX Markets Ltd.
阿布扎比金融中心持牌主体，主要服务专业客户和机构客户。
ADGM专业客户中东
Risk review
42
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Caution
专业客户分类复核
Suitability review / 2026-06-03
专业客户门槛披露完整，但区域营销页仍需持续抽检。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-23
跨境营销、代理页面和客户分类规则需要保留变更记录。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.