Institution record
WELTRADE
Systemgates Ltd
- Source score
- —
- Warnings
- 1
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
NBRB In our coverage National Bank of the Republic of Belarus | 192727233 | Revoked | LLC SystemGates Limited (LLC SystemGates Limited) | 2017-05-11 | — |
FSCA In our coverage Financial Sector Conduct Authority | 50691 | Exceeded scope | WELTRADE SA (PTY) LTD | 2021-05-13 | — |
WELTRADE: common questions
Which of WELTRADE's licences fall within our coverage?
Our coverage here is firms with licence warnings, enforcement flags or complaints. 2 of WELTRADE's 2 licence records fall within it: NBRB (National Bank of the Republic of Belarus), licence 192727233, revoked; FSCA (Financial Sector Conduct Authority), licence 50691, exceeded scope.
Is WELTRADE regulated?
Our imported dataset lists 2 licence records for WELTRADE, of which 0 carry a "regulated" status in the source: NBRB (licence 192727233, status: revoked); FSCA (licence 50691, status: exceeded scope). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is WELTRADE rated?
The source dataset does not provide scores for WELTRADE. Its source risk classification is "risk level not supplied".
Which trading platforms does WELTRADE offer, and are there complaints?
The source does not list trading platforms. It also records 1 warning or complaint entry and 0 user comments. These are imported counts, not feedback received by this site.