Institution record
Black
Black Banx Inc.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINTRACTier-1 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Number pending check | Regulated | Black Banx Inc. | 2015 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Black against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Black (this record) | FINTRAC | 1 / 1 | Risk level not supplied | — | 0 |
| Kraken | CBICBIFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| CEX.IO | FCAGFSCFinCEN+1 | 2 / 4 | Risk level not supplied | — | 0 |
| CANADA | FCAASICCNV+8 | 3 / 11 | Risk level not supplied | — | 0 |
| Acetop | FCASCBFINTRAC+1 | 1 / 4 | Risk level not supplied | — | 3 |
| Currency.com | GFSCFINTRAC | 0 / 2 | Risk level not supplied | — | 0 |
Black: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Black's regulatory licence status and supervisory authorisation?
In our imported dataset, Black (legal entity reference: Black Banx Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence Number pending check, status: regulated, Tier-1. 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 FINTRAC public register.
Which of Black's jurisdictions and licences fall within this site's regulatory coverage?
Black is registered at 88 Queens Quay West, Toronto, Ontario, Canada and tracked under our firms authorised in the uk, ireland and gibraltar scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (FINTRAC) should be evaluated for cross-border passporting and local solicitation rules.
What is Black's institutional risk classification, enforcement exposure, and score profile?
Black carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 Black's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Black, institutional and retail allocators should: (1) confirm the domain (blackbanx.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 FINTRAC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from QuantCalc Tools relevant to Black's supervisory scope.
Fixed Income Duration & Portfolio Risk
Black-Scholes-Merton Newton-Raphson Implied Volatility Solver: Closed-Form Mathematical Specification & IEEE-754 Verification (1e-8 Convergence Tolerance Benchmark)
Black-Scholes-Merton Newton-Raphson Implied Volatility Solver (BSM-IMPLIED-VOL) stands at 1e-8 (Convergence Tolerance) (Source: CME Options Pricing Standard, 2026-10-20), governing exact floating-point precision, day-cou
Cleared Margin & VaR Models
Black-Scholes-Merton Newton-Raphson Implied Volatility Solver: Worked $100M Institutional Portfolio Verification Example (1e-8 Convergence Tolerance Benchmark)
Black-Scholes-Merton Newton-Raphson Implied Volatility Solver (BSM-IMPLIED-VOL) stands at 1e-8 (Convergence Tolerance) (Source: CME Options Pricing Standard, 2026-10-20), governing step-by-step cash flow, margin, and bas
Risk-Adjusted Performance Benchmarks
Black-Scholes-Merton Newton-Raphson Implied Volatility Solver: Observation Shift vs. Lookback Convention Comparison (1e-8 Convergence Tolerance Benchmark)
Black-Scholes-Merton Newton-Raphson Implied Volatility Solver (BSM-IMPLIED-VOL) stands at 1e-8 (Convergence Tolerance) (Source: CME Options Pricing Standard, 2026-10-20), governing accrual period weighting differences an
Quantitative Pricing & Options Engines
Black-Scholes-Merton Newton-Raphson Implied Volatility Solver: Historical Stress Testing & Tail-Risk Scenario Calibration (1e-8 Convergence Tolerance Benchmark)
Black-Scholes-Merton Newton-Raphson Implied Volatility Solver (BSM-IMPLIED-VOL) stands at 1e-8 (Convergence Tolerance) (Source: CME Options Pricing Standard, 2026-10-20), governing 2008 Lehman, 2020 Dash-for-Cash, and 20