Institution record
Trade245
Trade245 (Pty) Ltd
- Source score
- 5.0
- Source exposures
- 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.
Peer source record comparison
Compare imported fields for Trade245 and other records in our firms with licence warnings, enforcement flags or complaints dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Trade245 (this record) | FSCA | 0 / 1 | Risk level not supplied | 5.0 | 0 |
Financial Conduct AuthorityFSCACYSEC | 1 / 3 | Risk level not supplied | 6.0 | 0 | |
FSCANBRB | 0 / 2 | Risk level not supplied | 5.0 | 1 | |
FSCAFinancial Conduct AuthorityFSA+3 | 4 / 6 | Risk level not supplied | 7.0 | 1 | |
Financial Conduct AuthorityFSRALabuan FSA+1 | 3 / 4 | Risk level not supplied | 7.0 | 0 | |
FSCACYSEC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
Trade245: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trade245's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Trade245 (legal entity reference: Trade245 (Pty) Ltd); 0 are labelled "regulated" and 0 are labelled regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 46044, status: suspected clone. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FSCA public register.
Which of Trade245's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on firms with licence warnings, enforcement flags or complaints. 1 of Trade245's 1 licence records fall directly within this jurisdictional mandate: FSCA (licence 46044, suspected clone, entity: RED PINE CAPITAL (PTY) LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Trade245's institutional risk classification, enforcement exposure, and score profile?
Trade245 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 imported source lists 0 exposure entries and 1 licence record with elevated status flags (FSCA: suspected clone). 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 Trade245's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trade245 (listed execution software: Trade245, MT4, MT5), 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSCA.