Institution record
50K trade
50KCY LTD
- Source score
- 4.0
- Source exposures
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Cyprus Securities and Exchange Commission | 282/15 | Regulated | 50KCY LTD | 2015-09-28 |
Peer source record comparison
Compare imported fields for 50K trade and other records in our stock brokers, investment platforms and wealth managers dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| 50K trade (this record) | CYSEC | 1 / 1 | Risk level not supplied | 4.0 | 0 |
Financial Conduct AuthorityCYSECMFSA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.5 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 |
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?
The imported dataset contains 1 licence entry associated with 50K trade (legal entity reference: 50KCY LTD); 1 are labelled "regulated" and 1 are labelled regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 282/15, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity 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 imported source lists 0 exposure entries. 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.