Researcher-authored evidence note
{
  "source_id": "V2-14-001",
  "url": "https://www.adgm.com/public-registers/fsra/firms/financial-firms/nest-trading-limited-260000",
  "title": "FSRA public register — Nest Trading Limited, FSP260000",
  "publisher": "Financial Services Regulatory Authority (FSRA), ADGM",
  "source_type": "regulator_register",
  "entity_names": [
    "Nest Trading Limited"
  ],
  "platform_ids": [
    "binance-global"
  ],
  "document_date": null,
  "effective_from": "2026-01-05",
  "effective_to": null,
  "observed_date": "2026-10-31",
  "observed_at": null,
  "reading_depth": "direct_relevant_sections",
  "retrieval_status": "readable_via_public_browser",
  "section_locator": "Firm details; Regulated Activities Showing 1–6 of 6; Conditions/Limitations",
  "official_domain_basis": "Official public body domain; no issuer substitution",
  "recorded_claim_summary": "Active FSP260000 dated 5 January 2026. Public browser table exposes all six activity rows, each effective 5 January 2026: Arranging Deals in Investments; Dealing in Investments as Agent; Dealing in Investments as Principal (not matched); Managing Assets; Providing Money Services; Arranging Custody. Firm is an ADGM private company limited by shares and links to binance.com. Conditions: no holding or controlling Client Money; Money Services involving Fiat-Referenced Tokens limited to Accepted Fiat-Referenced Tokens.",
  "scope_limits": "Activity names are a complete six-row visible table, not a claim of complete product eligibility. Asset Type and Withdrawn Date cells were blank. No client-class field read. No inference that all cryptoassets, derivatives, fiat operations, staking products or non-ADGM residents are authorised. Text extractor initially showed No Results; browser rendered records. Downloadable PDF request separately failed.",
  "authority_role": "regulator",
  "originating_publisher": "Financial Services Regulatory Authority (FSRA), ADGM",
  "hosting_organisation": "ADGM",
  "observation_precision": "date",
  "reading_modes": [
    "web text partial",
    "browser visible accessibility table and conditions tab"
  ],
  "identifier": "260000",
  "identifier_type": "Financial Services Permission",
  "activity_rows": [
    {
      "type": "Arranging Deals in Investments",
      "effective_from": "2026-01-05",
      "asset_type": null,
      "withdrawn_date": null
    },
    {
      "type": "Dealing in Investments as Agent",
      "effective_from": "2026-01-05",
      "asset_type": null,
      "withdrawn_date": null
    },
    {
      "type": "Dealing in Investments as Principal (not matched)",
      "effective_from": "2026-01-05",
      "asset_type": null,
      "withdrawn_date": null
    },
    {
      "type": "Managing Assets",
      "effective_from": "2026-01-05",
      "asset_type": null,
      "withdrawn_date": null
    },
    {
      "type": "Providing Money Services",
      "effective_from": "2026-01-05",
      "asset_type": null,
      "withdrawn_date": null
    },
    {
      "type": "Arranging Custody",
      "effective_from": "2026-01-05",
      "asset_type": null,
      "withdrawn_date": null
    }
  ]
}
Not a verbatim archival copy. Local note hash is not a remote-document hash.
