Xtrade

In our imported dataset, Xtrade (legal entity reference: XTRADE.AU PTY LTD) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 343628, status: revoked, Tier-1; FSC (Financial Services Commission) — licence FSC000281/20, 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 ASIC, FSC public register.

Xtrade is registered at 35 New Road, 2nd floor flat, Belize City, Belize and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Cryptocurrencies, CFDs, Indices, Commodities) rather than a domestic focus licence. Its 2 recorded licences (ASIC, FSC) should be evaluated for cross-border passporting and local solicitation rules.

Xtrade 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 and 1 licence record with elevated status flags (ASIC: revoked). 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 Xtrade (listed execution software: Xtrade, Online Trading), institutional and retail allocators should: (1) confirm the domain (xtrade.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 ASIC.