uTrada

In our imported dataset, uTrada (legal entity reference: uTrada Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/19/0042, status: regulated. 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 Labuan FSA public register.

uTrada is registered at Wisma Wong Wo Lo, Lot 4A2, Suite 5, 4th Floor, Jalan Tun Mustapha, 87000 Labuan F.T Rm 7B, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong. Wisma Wong Wo Lo, Lot 4A2 Suites 5, 4th Floor, Jalan Tun Mustapha, 87000 Labuan, Malaysia. and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Labuan FSA) should be evaluated for cross-border passporting and local solicitation rules.

uTrada carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.8, risk & licensing: 5.8, brand: 5.8, market influence: 5.8, user reputation: 0.0). The record flags 1 regulatory warning or complaint count. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with uTrada (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (utrada.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Labuan FSA.