Institution record
uTrada
uTrada Limited
- Source score
- 5.8
- Warnings
- 1
- 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 | |
|---|---|---|---|---|---|
Labuan Financial Services Authority | MB/19/0042 | Regulated | uTrada Limited | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing uTrada 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 |
|---|---|---|---|---|---|
| uTrada (this record) | Labuan FSA | 1 / 1 | Risk level not supplied | 5.8 | 1 |
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 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
uTrada: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is uTrada's regulatory licence status and supervisory authorisation?
In our imported dataset, uTrada (legal entity reference: uTrada Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan FSA (Labuan Financial Services Authority) — licence MB/19/0042, 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 Labuan FSA public register.
Which of uTrada's jurisdictions and licences fall within this site's regulatory coverage?
uTrada is registered at Wisma Wong Wo Lo, Lot 4A2, Suite 5, 4th Floor, Jalan Tun Mustapha, 87000 Labuan F.T Rm 7B, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong. Wisma Wong Wo Lo, Lot 4A2 Suites 5, 4th Floor, Jalan Tun Mustapha, 87000 Labuan, Malaysia. and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Labuan FSA) should be evaluated for cross-border passporting and local solicitation rules.
What is uTrada's institutional risk classification, enforcement exposure, and score profile?
uTrada carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.8, risk & licensing: 5.8, brand: 5.8, market influence: 5.8, user reputation: 0.0). The record flags 1 regulatory warning or complaint count. 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 uTrada's platforms, entity structure, and complaints?
Before allocating capital or executing trades with uTrada (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (utrada.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Labuan FSA.
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