Institution record
ParadTrade
Paradice trade LTD
- Source score
- 4.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MWALI INTERNATIONAL SERVICES AUTHORITY | BFX2024133 | Offshore | Paradice trade LTD | 2024-06-24 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ParadTrade against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ParadTrade (this record) | MISA | 0 / 1 | Risk level not supplied | 4.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
ParadTrade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ParadTrade's regulatory licence status and supervisory authorisation?
In our imported dataset, ParadTrade (legal entity reference: Paradice trade LTD) 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 BFX2024133, 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 ParadTrade's jurisdictions and licences fall within this site's regulatory coverage?
ParadTrade is registered at Bonovo Road, Fomboni, Comoros Union and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, 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 ParadTrade's institutional risk classification, enforcement exposure, and score profile?
ParadTrade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, 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 ParadTrade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ParadTrade, institutional and retail allocators should: (1) confirm the domain (paradtrade.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 MISA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to ParadTrade's supervisory scope.
Regulation and Institutional Markets
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Political Finance
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Monetary Policy
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Brexit and EU Policy
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I wrote Labour’s Brexit red lines. This is why it’s time to scrap them | Chris Ward: Institutional summary of the primary material (2020, 2024). Cross-reference official supervisory registers for live updates.