Institution record
Xtrade
XTRADE.AU PTY LTD
- Source score
- 5.9
- 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 | FSC000281/20 | Regulated | XTRADE INTERNATIONAL | — | |
Australian Securities and Investments Commission | 343628 | Revoked | XTRADE.AU PTY LTD | 2010-04-12 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Xtrade 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 |
|---|---|---|---|---|---|
| Xtrade (this record) | Financial Services CommissionASIC | 1 / 2 | Risk level not supplied | 5.9 | 0 |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICMISA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
Xtrade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Xtrade's regulatory licence status and supervisory authorisation?
In our imported dataset, Xtrade (legal entity reference: XTRADE.AU PTY LTD) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Commission — licence FSC000281/20, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 343628, 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 Financial Services Commission, ASIC public register.
Which of Xtrade's jurisdictions and licences fall within this site's regulatory coverage?
Xtrade is registered at 35 New Road, 2nd floor flat, Belize City, Belize and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (CFDs, indices, commodities, sharing, cryptocurrencies) rather than a domestic focus licence. Its 2 recorded licences (Financial Services Commission, ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is Xtrade's institutional risk classification, enforcement exposure, and score profile?
Xtrade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.9, risk & licensing: 6.0, brand: 7.1, market influence: 7.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (ASIC: 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 Xtrade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Xtrade (listed execution software: Xtrade, Online Trading), institutional and retail allocators should: (1) confirm the domain (xtrade.com) 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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