Institution record
WELTRADE
Systemgates Ltd
- Source score
- 5.0
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing WELTRADE 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 |
|---|---|---|---|---|---|
| WELTRADE (this record) | FSCANBRB | 0 / 2 | Risk level not supplied | 5.0 | 1 |
IIROCMASFSCA+2 | 5 / 5 | Risk level not supplied | — | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 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 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
WELTRADE: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is WELTRADE's regulatory licence status and supervisory authorisation?
In our imported dataset, WELTRADE (legal entity reference: Systemgates Ltd) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 50691, status: exceeded scope; NBRB (National Bank of the Republic of Belarus) — licence 192727233, status: revoked. 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 FSCA, NBRB public register.
Which of WELTRADE's jurisdictions and licences fall within this site's regulatory coverage?
WELTRADE is registered at Suite 305, Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Stock CFDs, Cryptocurrencies, CFDs, Indices, Forex, Metals, Commodities) rather than a domestic focus licence. Its 2 recorded licences (FSCA, NBRB) should be evaluated for cross-border passporting and local solicitation rules.
What is WELTRADE's institutional risk classification, enforcement exposure, and score profile?
WELTRADE carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 1 regulatory warning or complaint count and 2 licence records with elevated status flags (FSCA: exceeded scope, NBRB: revoked). 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 WELTRADE's platforms, entity structure, and complaints?
Before allocating capital or executing trades with WELTRADE (listed execution software: MT4, MT5), 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 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSCA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to WELTRADE's supervisory scope.
Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low - WSJ
SEC Enforcement Penalties Fall to 18-Year Low - WSJ: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
US SEC enforcement activity plunges two years into Trump administration - Reuters
US SEC enforcement activity plunges two years into Trump administration - Reuters: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Market Insights
CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here - Benzinga
CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here - Benzinga: CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here Benzinga
Market Insights
Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens - Invezz
Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens - Invezz: Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens Invezz