RegTech Codex · Sicherheitsinformationen
TRADE.COM — Sicherheitsinformationen
Lead Capital Global Ltd · Land (Quelle): CY · Registrierungsdatum (Quelle): 2018
Imported score (methodology unverified)
6.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Importierte Lizenzdatensätze (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Aufsichtsbehörden | Recorded legal entity | Lizenznummer | Imported status | View record |
|---|---|---|---|---|
| Financial Conduct Authority — Financial Conduct Authority | Trade Capital UK (TCUK) Ltd | 738538 | clone_suspected | View record → |
| FSCA — Financial Sector Conduct Authority | LEADCAPITAL MARKETS LIMITED | 47857 | clone_suspected | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | Trade Capital Markets (TCM) Ltd | 227/14 | regulated | View record → |