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Institution record

50K trade

50KCY LTD

Risk level not supplied1 of 1 licences marked regulated
Source score
4.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
In our coverage
Cyprus Securities and Exchange Commission
282/15Regulated50KCY LTD2015-09-28

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing 50K trade against peer institutions in our stock brokers, investment platforms and wealth managers dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
50K trade (this record)
CYSEC
1 / 1Risk level not supplied4.00
Financial Conduct AuthorityCYSECMFSA
3 / 3Risk level not supplied6.00
CYSEC
1 / 1Risk level not supplied6.50
CYSEC
1 / 1Risk level not supplied6.00
CYSEC
1 / 1Risk level not supplied6.00
CYSEC
1 / 1Risk level not supplied6.00

50K trade: institutional due diligence FAQ

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

What is 50K trade's regulatory licence status and supervisory authorisation?

In our imported dataset, 50K trade (legal entity reference: 50KCY LTD) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 282/15, status: regulated. 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 public register.

Which of 50K trade's jurisdictions and licences fall within this site's regulatory coverage?

This directory focuses on stock brokers, investment platforms and wealth managers. 1 of 50K trade's 1 licence records fall directly within this jurisdictional mandate: CYSEC (licence 282/15, regulated, entity: 50KCY LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

What is 50K trade's institutional risk classification, enforcement exposure, and score profile?

50K trade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, 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 50K trade's platforms, entity structure, and complaints?

Before allocating capital or executing trades with 50K trade (listed execution software: 50k trader), institutional and retail allocators should: (1) confirm the domain (50k.trade) 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 ETFYield Lab relevant to 50K trade's supervisory scope.

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50K trade — Regulation, Licence Records & Risk Profile | ETFYield Lab