Tradeo

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: FSC (Financial Services Commission) — licence IFSC/60/284/TS/17, status: suspected clone, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 282/15, status: suspected clone, Tier-2. 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 FSC, CYSEC public register.

Tradeo is registered at 15, Spyrou Kyprianou Ave, Matrix Tower II, 4th floor, 4001, Limassol, Cyprus and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Cryptocurrencies, Indices, Stocks, Commodities, Bonds) rather than a domestic focus licence. Its 2 recorded licences (FSC, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.

Tradeo carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 2 licence records with elevated status flags (FSC: 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.

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 FSC.