WELTRADE

In our imported dataset, WELTRADE (legal entity reference: Systemgates Ltd) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence 192727233, status: revoked, Tier-2; FSCA (Financial Sector Conduct Authority) — licence 50691, status: exceeded scope, Tier-2. 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 NBRB, FSCA public register.

WELTRADE is registered at Suite 305, Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Cryptocurrencies, CFDs, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (NBRB, FSCA) should be evaluated for cross-border passporting and local solicitation rules.

WELTRADE carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count and 2 licence records with elevated status flags (NBRB: revoked, FSCA: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with WELTRADE, 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 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NBRB.