Institution record
Xtrade
XTRADE.AU PTY LTD
- Source score
- 5.9
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial house and brokerage records: united kingdom, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission | FSC000281/20 | Regulated | XTRADE INTERNATIONAL | — | |
Australian Securities and Investments Commission | 343628 | Revoked | XTRADE.AU PTY LTD | 2010-04-12 |
Peer source record comparison
Compare imported fields for Xtrade and other records in our selected financial house and brokerage records: united kingdom, ireland and gibraltar dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Xtrade (this record) | Financial Services CommissionASIC | 1 / 2 | Risk level not supplied | 5.9 | 0 |
Financial Conduct AuthorityFSCAFinancial Services Commission | 2 / 3 | Risk level not supplied | 6.0 | 0 | |
ASICCYSECFSCA+2 | 4 / 5 | Risk level not supplied | 8.5 | 0 | |
Financial Conduct Authority (UK FCA)Financial Conduct Authority (UK FCA)ASIC+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
Financial Conduct AuthorityASICDFSA+3 | 4 / 6 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct AuthorityFSCAASIC | 1 / 3 | Risk level not supplied | 7.0 | 0 |
Xtrade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Xtrade's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Xtrade (legal entity reference: XTRADE.AU PTY LTD); 1 are labelled "regulated" and 1 are labelled regulated or registered: Financial Services Commission — licence FSC000281/20, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 343628, status: revoked. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Commission, ASIC public register.
Which of Xtrade's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected financial house and brokerage records: united kingdom, ireland and gibraltar source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Xtrade's institutional risk classification, enforcement exposure, and score profile?
Xtrade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.9, risk & licensing: 6.0, brand: 7.1, market influence: 7.0, user reputation: 0.0). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (ASIC: revoked). 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 Xtrade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Xtrade (listed execution software: Xtrade, Online Trading), institutional and retail allocators should: (1) confirm the domain (xtrade.com) 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 Financial Services Commission.