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Institution record

VIBHS

VIBHS Financial Ltd

Risk level not supplied1 of 1 licences marked regulated
Source score
3.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (selected financial house and brokerage records: united kingdom, ireland and gibraltar) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
In our coverage
Financial Conduct Authority
613381RegulatedVIBHS Financial Ltd2014-11-17

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing VIBHS against peer institutions in our selected financial house and brokerage records: united kingdom, ireland and gibraltar dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
VIBHS (this record)
Financial Conduct Authority
1 / 1Risk level not supplied3.00
Financial Conduct AuthorityFSPRCYSEC
3 / 3Risk level not supplied7.90
Financial Conduct AuthorityASICDFSA+3
4 / 6Risk level not supplied7.00
Financial Conduct AuthorityCYSECFinancial Services Authority Seychelles
3 / 3Risk level not supplied7.00
Financial Conduct AuthorityFSCAASIC
1 / 3Risk level not supplied7.00
Financial Conduct AuthorityFinancial Services Commission, MauritiusCYSEC
3 / 3Risk level not supplied7.00

VIBHS: institutional due diligence FAQ

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

What is VIBHS's regulatory licence status and supervisory authorisation?

In our imported dataset, VIBHS (legal entity reference: VIBHS Financial Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Conduct Authority — licence 613381, 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 public register.

Which of VIBHS's jurisdictions and licences fall within this site's regulatory coverage?

This directory focuses on selected financial house and brokerage records: united kingdom, ireland and gibraltar. 1 of VIBHS's 1 licence records fall directly within this jurisdictional mandate: Financial Conduct Authority (licence 613381, regulated, entity: VIBHS Financial Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

What is VIBHS's institutional risk classification, enforcement exposure, and score profile?

VIBHS carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 5.0, 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 VIBHS's platforms, entity structure, and complaints?

Before allocating capital or executing trades with VIBHS (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (vibhsfinancial.co.uk) 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.

Editorial briefings and compliance research from London Firm Ledger relevant to VIBHS's supervisory scope.

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VIBHS — Regulation, Licence Records & Risk Profile | London Firm Ledger