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Institution record

T4Trade

Tradeco Limited

Risk level not supplied0 of 1 licences marked regulated
Source score
5.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Financial Services Authority Seychelles
SD029OffshoreTradeco Limited--

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing T4Trade against peer institutions in our futures, options and derivatives providers dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
T4Trade (this record)
Financial Services Authority Seychelles
0 / 1Risk level not supplied5.00
CYSECFinancial Services Authority Seychelles
2 / 2Risk level not supplied6.00
ASICSERCFinancial Services Authority Seychelles
0 / 3Risk level not supplied5.00
ASICFSANFA+3
6 / 6Risk level not supplied9.10
FSAAMFFINMA+5
8 / 8Risk level not supplied7.00
FSAFFAJASIC+5
8 / 8Risk level not supplied6.00

T4Trade: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is T4Trade's regulatory licence status and supervisory authorisation?

In our imported dataset, T4Trade (legal entity reference: Tradeco Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Authority Seychelles — licence SD029, status: offshore. 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 Authority Seychelles public register.

Which of T4Trade's jurisdictions and licences fall within this site's regulatory coverage?

T4Trade is registered at Waterside Building, Office 203, Eden Island, Mahe, seychelles / F20, 1st Floor, Eden Plaza, Eden Island, Seychelles and tracked under our futures, options and derivatives providers scope based on its institutional service profile (CFDs, Precious metals, Indices, Forex, Stocks, Futures, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.

What is T4Trade's institutional risk classification, enforcement exposure, and score profile?

T4Trade 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 0 regulatory warning or complaint counts. 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 T4Trade's platforms, entity structure, and complaints?

Before allocating capital or executing trades with T4Trade (listed execution software: MT4), 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 Authority Seychelles.

Editorial briefings and compliance research from VolSurface Desk relevant to T4Trade's supervisory scope.

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T4Trade — Regulation, Licence Records & Risk Profile | VolSurface Desk