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Institution record

Murrentrade

MURRENTRADE LIMITED

Risk level not supplied0 of 1 licences marked regulated
Source score
3.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
MWALI INTERNATIONAL SERVICES AUTHORITY
T2023286OffshoreMURRENTRADE LIMITED2023-05-30

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Murrentrade against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Murrentrade (this record)
MISA
0 / 1Risk level not supplied3.00
BaFinAMFFI+1
4 / 4Risk level not supplied5.00
CYSECCNMVFSCA
3 / 3Risk level not supplied6.50
AFMEstonian Financial Intelligence Unit (FIU / RAB)
2 / 2Risk level not supplied5.00
Financial Supervision CommissionBulgarian National Bank (BNB)
2 / 2Risk level not supplied5.00
Estonian Financial Intelligence Unit (FIU / RAB)AMF
1 / 2Risk level not supplied4.00

Murrentrade: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Murrentrade's regulatory licence status and supervisory authorisation?

In our imported dataset, Murrentrade (legal entity reference: MURRENTRADE LIMITED) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023286, status: offshore. 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 MISA public register.

Which of Murrentrade's jurisdictions and licences fall within this site's regulatory coverage?

Murrentrade is registered at FIRST FLOOR, FIRST ST. VINCENT BANK LTD BUILDING, JAMES STREET, KINGSTOWN, ST. VINCENT AND THE GRENADINES / 122/439 PHACHA UTHID 76 ALLEY, PHACHA UTHID ROAD, THUNG KHRU SUB-DISCTRICT, THUNG KHRU DISTRICT, BANGKOK, THAILAND and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Forex, Gold, Indices, Energy and Commodities) rather than a domestic focus licence. Its 1 recorded licence (MISA) should be evaluated for cross-border passporting and local solicitation rules.

What is Murrentrade's institutional risk classification, enforcement exposure, and score profile?

Murrentrade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, 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 Murrentrade's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Murrentrade (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 MISA.

Editorial briefings and compliance research from Euro Firm Ledger relevant to Murrentrade's supervisory scope.

All research →
Murrentrade — Regulation, Licence Records & Risk Profile | Euro Firm Ledger