Institution record
Twoway Markets
TMS Capital Ltd
- Source score
- 1.5
- 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 | |
|---|---|---|---|---|---|
Financial Conduct Authority | 195581 | Regulated | Twowaymarkets | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Twoway Markets against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Twoway Markets (this record) | Financial Conduct Authority | 1 / 1 | Risk level not supplied | 1.5 | 0 |
ASICFSANFA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 | |
FSAAMFFINMA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 | |
NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 | |
NFACIMAFinancial Conduct Authority | 2 / 3 | Risk level not supplied | 6.0 | 0 | |
CYSECFinancial Conduct AuthorityFSCA | 2 / 3 | Risk level not supplied | 3.0 | 0 |
Twoway Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Twoway Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Twoway Markets (legal entity reference: TMS Capital Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Conduct Authority — licence 195581, 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 Twoway Markets's jurisdictions and licences fall within this site's regulatory coverage?
Twoway Markets is registered at Cranfield Innovation Centre University Way Cranfield MK43 0BT and tracked under our futures, options and derivatives providers scope based on its institutional service profile (CFDs, Spread Betting, Options, Futures and Forex) rather than a domestic focus licence. Its 1 recorded licence (Financial Conduct Authority) should be evaluated for cross-border passporting and local solicitation rules.
What is Twoway Markets's institutional risk classification, enforcement exposure, and score profile?
Twoway Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.5, risk & licensing: 1.5, brand: 1.5, market influence: 1.5, 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 Twoway Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Twoway Markets, institutional and retail allocators should: (1) confirm the domain (twowaymarkets.com) 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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Twoway Markets's supervisory scope.
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