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Institution record

Yoo Trade

Tag Markets Ltd

Risk level not supplied0 of 0 licences marked regulated
Source score
2.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.

No licence records on file for this institution.

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Yoo Trade against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Yoo Trade (this record)None on file0 / 0Risk level not supplied2.00
CRSFC
2 / 2Risk level not supplied5.00
FSA
1 / 1Risk level not supplied7.00
SFC
1 / 1Risk level not supplied7.00
FSA
1 / 1Risk level not supplied7.00
FSA
1 / 1Risk level not supplied7.00

Yoo Trade: institutional due diligence FAQ

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

What is Yoo Trade's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for Yoo Trade (Tag Markets Ltd), registered at Office 412, Sony Building, Al Raffa, Bur Dubai, UAE Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines Saint Lucia Ground Floor, The Sotheby Building, Rodney Vilage, Rodney Bay, Gros-Islet, Saint Lucia. and tracked under our institutions licensed across asia-pacific and the middle east scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.

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

Yoo Trade is registered at Office 412, Sony Building, Al Raffa, Bur Dubai, UAE Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines Saint Lucia Ground Floor, The Sotheby Building, Rodney Vilage, Rodney Bay, Gros-Islet, Saint Lucia. and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (CFDs, Indices, Forex, Metals, Commodities) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.

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

Yoo Trade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 Yoo Trade's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Yoo Trade, 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 the supervising authority.

Editorial briefings and compliance research from APAC Capital Brief relevant to Yoo Trade's supervisory scope.

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Yoo Trade — Regulation, Licence Records & Risk Profile | APAC Capital Brief