Anzo Capital

In our imported dataset, Anzo Capital (legal entity reference: Anzo Capital) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Financial Conduct Authority — licence 739550, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 000362215, 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 Financial Conduct Authority, ASIC public register.

This directory focuses on selected financial house and brokerage records: united kingdom, ireland and gibraltar. 1 of Anzo Capital's 2 licence records fall directly within this jurisdictional mandate: Financial Conduct Authority (licence 739550, regulated, entity: ANZOGLOBAL LLP). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Anzo Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, 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.

Before allocating capital or executing trades with Anzo Capital (listed execution software: MT4), 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 Financial Conduct Authority.