Institution record
StoneX One
StoneX Financial Inc.
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Monetary Authority of Singapore | Not supplied | Regulated | StoneX Financial Pte. Ltd. | 2011 | |
In our coverage National Futures Association | 0501390 | Regulated | StoneX Financial Inc. | 2015 | |
In our coverage Australian Securities and Investments Commission | 345646 | Regulated | City Index Australia Pty Ltd | 2014 | |
U.S. Securities and Exchange Commission (SEC) | CRD 136795 / SEC 8-68179 | Regulated | StoneX Financial Inc. | 2015 | |
Financial Conduct Authority | 446717 | Regulated | StoneX Financial Ltd | 2010 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing StoneX One against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| StoneX One (this record) | MASNFAASIC+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Plus500 | FSAASICCYSEC+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| Forex | NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 9.3 | 1 |
| Coinbase | BaFinSECAMF+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
StoneX One: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is StoneX One's regulatory licence status and supervisory authorisation?
In our imported dataset, StoneX One (legal entity reference: StoneX Financial Inc.) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence Not supplied, status: regulated; NFA (National Futures Association) — licence 0501390, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 345646, status: regulated; U.S. Securities and Exchange Commission (SEC) — licence CRD 136795 / SEC 8-68179, status: regulated; Financial Conduct Authority — licence 446717, 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 MAS, NFA, ASIC public register.
Which of StoneX One's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 3 of StoneX One's 5 licence records fall directly within this jurisdictional mandate: MAS (licence Not supplied, regulated, entity: StoneX Financial Pte. Ltd.); NFA (licence 0501390, regulated, entity: StoneX Financial Inc.); ASIC (licence 345646, regulated, entity: City Index Australia Pty Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is StoneX One's institutional risk classification, enforcement exposure, and score profile?
StoneX One carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, 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 StoneX One's platforms, entity structure, and complaints?
Before allocating capital or executing trades with StoneX One, institutional and retail allocators should: (1) confirm the domain (stonex.co) 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 MAS.
Related institutional research & regulatory analysis
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