Regulator · Public evidence graph

Financial Services Regulatory Authority (FSRA) — public records tracked by VenueVeritas

Regulator identity

Regulator
Financial Services Regulatory Authority (FSRA)
Jurisdiction
AE-ADGM
Tracked records
3
Associated venues
1
Associated legal entities
3
Last verified
2026-09-13

Official register / regulator sourcehttps://www.adgm.com/financial-services-regulatory-authority

What is FSRA?

Financial Services Regulatory Authority (FSRA) (FSRA) is a AE-ADGM authority. VenueVeritas tracks 3 public regulatory record(s) attached to named legal entities — not a global brand licence.

Does this regulator authorize an entire brand?

No. Tracked records on this page attach to named legal entities and AE-ADGM. They are not treated as global approval of a brand.

VenueVeritas maps regulatory records to named legal entities and jurisdictional scope. A brand name is not treated as interchangeable with a legal entity, and a regional authorization is not treated as global regulation of the brand.

What this evidence does NOT mean

  • A FSRA record attached to a named legal entity is not a statement that the associated brand is regulated by FSRA worldwide.
  • Authorization, licence, or registration language is entity-scoped and jurisdiction-scoped.
  • Venues or entities without a row here are not classified as unregulated. They are not on this published graph page.

Tracked regulatory records

VenueLegal entityIdentifierTypeScopeStatusSourceVerified
BinanceNest Clearing and Custody Limited0070authorizationRecognised Clearing HouseNamed legal entity and listed jurisdiction only — not brand-wide regulation.active

Open official source ↗https://www.adgm.com/public-registers/fsra/firms/recognized-bodies/nest-clearing-and-custody-limited

2026-09-13
BinanceNest Exchange Limited0072authorizationRecognised Investment ExchangeNamed legal entity and listed jurisdiction only — not brand-wide regulation.active

Open official source ↗https://www.adgm.com/public-registers/fsra/firms/recognized-bodies/nest-services-limited

2026-09-13
BinanceNest Trading Limited260000authorizationFinancial Services PermissionNamed legal entity and listed jurisdiction only — not brand-wide regulation.active

Open official source ↗https://www.adgm.com/public-registers/fsra/firms/financial-firms/nest-trading-limited-260000

2026-09-13

Each row is Venue → Legal Entity → Regulator → Authorization → Scope → Source → Last verified. VenueVeritas does not shorten this to “brand is regulated by regulator.”

Primary sources

  • Source (FSRA)https://www.adgm.com/financial-services-regulatory-authority

  • Source (ADGM FSRA)https://www.adgm.com/public-registers/fsra/firms/recognized-bodies/nest-clearing-and-custody-limited

  • Source (ADGM FSRA)https://www.adgm.com/public-registers/fsra/firms/recognized-bodies/nest-services-limited

  • Source (ADGM FSRA)https://www.adgm.com/public-registers/fsra/firms/financial-firms/nest-trading-limited-260000

Related: Published regulatory records directory · Legal entities · Regulatory records