Institution record
Fortrade
- Source score
- 6.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Investment Industry Regulatory Organization of Canada | Not supplied | Regulated | Fortrade Canada Limited | — | |
Financial Conduct Authority | 609970 | Regulated | Fortrade Limited | 2014-04-17 | |
National Bank of the Republic of Belarus | 193075810 | Regulated | Fort Securities BLR Limited Liability Company | 2018-06-19 | |
Cyprus Securities and Exchange Commission | 385/20 | Regulated | Fortrade Cyprus Ltd | 2020-03-09 | |
Australian Securities and Investments Commission | 493520 | Regulated | FORT SECURITIES AUSTRALIA PTY. LTD. | 2019-02-06 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Fortrade against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Fortrade (this record) | IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
IIROCMASFSCA+2 | 5 / 5 | Risk level not supplied | — | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)Financial Conduct Authority | 2 / 2 | Risk level not supplied | 4.0 | 0 |
Fortrade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Fortrade's regulatory licence status and supervisory authorisation?
In our imported dataset, Fortrade (legal entity reference: Fortrade) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: IIROC (Investment Industry Regulatory Organization of Canada) — licence Not supplied, status: regulated; Financial Conduct Authority — licence 609970, status: regulated; NBRB (National Bank of the Republic of Belarus) — licence 193075810, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 385/20, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 493520, 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 IIROC, Financial Conduct Authority, NBRB public register.
Which of Fortrade's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on financial institutions and registrants headquartered in the united states and canada. 1 of Fortrade's 5 licence records fall directly within this jurisdictional mandate: IIROC (licence Not supplied, regulated, entity: Fortrade Canada Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Fortrade's institutional risk classification, enforcement exposure, and score profile?
Fortrade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, 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.
What operational due diligence steps apply to Fortrade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Fortrade (listed execution software: MT4), 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 IIROC.
Related institutional research & regulatory analysis
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