Institution record
Ridder Trader
Ridder Trader Group Ltd
- Source score
- 1.0
- 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 | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 001283164 | Cancelled | RIDDER TRADER PTY LTD | 2020-08-25 | |
Financial Services Commission, Mauritius | GB23201566 | Revoked | Ridder Trader Ltd | 2023-04-13 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Ridder Trader 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 |
|---|---|---|---|---|---|
| Ridder Trader (this record) | ASICFinancial Services Commission, Mauritius | 0 / 2 | Risk level not supplied | 1.0 | 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 |
Ridder Trader: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ridder Trader's regulatory licence status and supervisory authorisation?
In our imported dataset, Ridder Trader (legal entity reference: Ridder Trader Group Ltd) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 001283164, status: cancelled; Financial Services Commission, Mauritius — licence GB23201566, status: revoked. 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 ASIC, Financial Services Commission, Mauritius public register.
Which of Ridder Trader's jurisdictions and licences fall within this site's regulatory coverage?
Ridder Trader is registered at Suite 201, 2ndFloor, The Catalyst, 40 Silicon Avenue, Ebene Cybercity, 72201, Mauritius and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Trading services, CFDs, Commodities, Precious metals, Indices, Forex, Stocks, Futures) rather than a domestic focus licence. Its 2 recorded licences (ASIC, Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is Ridder Trader's institutional risk classification, enforcement exposure, and score profile?
Ridder Trader carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Services Commission, Mauritius: revoked). 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 Ridder Trader's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ridder Trader, 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 ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Ridder Trader's supervisory scope.
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