WeTrade

In our imported dataset, WeTrade (legal entity reference: WeTrade International Limited) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SVG FSA (Financial Services Authority) — licence 25198 IBC 2018, status: offshore; Labuan FSA (Labuan Financial Services Authority) — licence MB/22/0100, 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 SVG FSA, Labuan FSA public register.

WeTrade is registered at Richmond Hill Road,Euro House and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Foreign exchange, precious metals, energy, indices, stocks, digital currencies, financial derivatives, trading services) rather than a domestic focus licence. Its 2 recorded licences (SVG FSA, Labuan FSA) should be evaluated for cross-border passporting and local solicitation rules.

WeTrade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.6, risk & licensing: 7.0, brand: 7.7, market influence: 5.0, 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.

Before allocating capital or executing trades with WeTrade (listed execution software: WeTrade Broker, MT4, 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 SVG FSA.