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Institution record

Skilling

Skilling Ltd

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
CYSECTier-2
Cyprus Securities and Exchange Commission
357/18RegulatedSkilling Limited2018-05-07
FSAOffshore
Financial Services Authority Seychelles
SD042RegulatedSkilling (Seychelles) Limited—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Skilling against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Skilling (this record)
CYSECFSA
2 / 2Risk level not supplied—0
TRADE.COM
FCAFSCACYSEC
1 / 3Risk level not supplied—0
AMP Global
NFACYSEC
0 / 2Risk level not supplied—0
Best Leader
ASICFSA
0 / 2Risk level not supplied—0
FONDEX
CYSECFSA
0 / 2Risk level not supplied—0
Tradeo
FSCCYSEC
0 / 2Risk level not supplied—0

Skilling: institutional due diligence FAQ

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

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

In our imported dataset, Skilling (legal entity reference: Skilling Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 357/18, status: regulated, Tier-2; FSA (Financial Services Authority Seychelles) — licence SD042, status: regulated, 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 CYSEC, FSA public register.

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

Skilling is registered at 62 Athalassas Avenue, 2nd Floor, Strovolos, CY-2012, Nicosia Suite 4G, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (CYSEC, FSA) should be evaluated for cross-border passporting and local solicitation rules.

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

Skilling 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. 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 Skilling's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Skilling (listed execution software: Skilling cTrader), 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 CYSEC.

Editorial briefings and compliance research from RegTech Codex relevant to Skilling's supervisory scope.

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Clone Firm Detection & Register Audits

CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (EUR 750,000 Market Maker Initial Capital Benchmark)

CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing ini

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EU MiCA & DORA Compliance

CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Supervisory Reporting Timelines, Technical Standards & Audit Trails (EUR 750,000 Market Maker Initial Capital Benchmark)

CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing 4-h

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Global Enforcement & Licensing Rules

CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (EUR 750,000 Market Maker Initial Capital Benchmark)

CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing rec

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Prudential Capital & Client Money Segregation

CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (EUR 750,000 Market Maker Initial Capital Benchmark)

CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing sta

Read briefing →
Skilling — Regulation, Licence Records & Risk Profile | RegTech Codex