Institution record
Purple Trading
L.F. Investment Limited
- Source score
- 6.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial institution and registrant records: united states and canada) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for Purple Trading and other records in our selected financial institution and registrant records: united states and canada dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Purple Trading (this record) | Financial Services Authority SeychellesCYSEC | 2 / 2 | Risk level not supplied | 6.0 | 0 |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Purple Trading: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Purple Trading's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Purple Trading (legal entity reference: L.F. Investment Limited); 2 are labelled "regulated" and 2 are labelled regulated or registered: Financial Services Authority Seychelles — licence SD041, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 271/15, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Authority Seychelles, CYSEC public register.
Which of Purple Trading's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected financial institution and registrant records: united states and canada source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Purple Trading's institutional risk classification, enforcement exposure, and score profile?
Purple Trading 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 imported source lists 0 exposure entries. 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 Purple Trading's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Purple Trading (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (purple-trading.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.