Institution record
Tradeo
UR TRADE FIX Ltd
- Source score
- 5.1
- 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 | |
|---|---|---|---|---|---|
Financial Services Commission | IFSC/60/284/TS/17 | Suspected clone | Delwyn Trading Limited | — | |
Cyprus Securities and Exchange Commission | 282/15 | Suspected clone | 50CoinsCY Ltd (ex UR Trade Fix Ltd) | 2015-09-28 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Tradeo 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 |
|---|---|---|---|---|---|
| Tradeo (this record) | Financial Services CommissionCYSEC | 0 / 2 | Risk level not supplied | 5.1 | 0 |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 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 |
Tradeo: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Tradeo's regulatory licence status and supervisory authorisation?
In our imported dataset, Tradeo (legal entity reference: UR TRADE FIX Ltd) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Commission — licence IFSC/60/284/TS/17, status: suspected clone; CYSEC (Cyprus Securities and Exchange Commission) — licence 282/15, status: suspected clone. 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 Financial Services Commission, CYSEC public register.
Which of Tradeo's jurisdictions and licences fall within this site's regulatory coverage?
Tradeo is registered at 15, Spyrou Kyprianou Ave, Matrix Tower II, 4th floor, 4001, Limassol, Cyprus and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Cryptocurrencies, Currency pairs, Indices, Stocks, Metals, Energies, Commodities, Bonds) rather than a domestic focus licence. Its 2 recorded licences (Financial Services Commission, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is Tradeo's institutional risk classification, enforcement exposure, and score profile?
Tradeo carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.1, risk & licensing: 3.0, brand: 5.3, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 2 licence records with elevated status flags (Financial Services Commission: suspected clone, CYSEC: suspected clone). 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 Tradeo's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Tradeo, 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 Financial Services Commission.
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