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 (Financial Services Authority) — licence 25198 IBC 2018, status: offshore, Offshore; Labuan (Labuan Financial Services Authority) — licence MB/22/0100, status: regulated, 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 SVG, Labuan public register.

WeTrade is registered at Richmond Hill Road,Euro House and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks) rather than a domestic focus licence. Its 2 recorded licences (SVG, Labuan) should be evaluated for cross-border passporting and local solicitation rules.

WeTrade carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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), 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.