Institution record
Tradu
First Prudential Markets Limited
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Tradu against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Tradu (this record) | Financial Services Authority SeychellesCYSECFinancial Conduct Authority | 2 / 3 | Risk level not supplied | 5.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Tradu: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Tradu's regulatory licence status and supervisory authorisation?
In our imported dataset, Tradu (legal entity reference: First Prudential Markets Limited) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Financial Services Authority Seychelles — licence SD147, status: offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 392/20, status: regulated; Financial Conduct Authority — licence 217689, 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 Financial Services Authority Seychelles, CYSEC, Financial Conduct Authority public register.
Which of Tradu's jurisdictions and licences fall within this site's regulatory coverage?
Tradu is registered at 20 Gresham Street, 4th Floor, London EC2V 7JE, United Kingdom and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 3 recorded licences (Financial Services Authority Seychelles, CYSEC, Financial Conduct Authority) should be evaluated for cross-border passporting and local solicitation rules.
What is Tradu's institutional risk classification, enforcement exposure, and score profile?
Tradu carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 6.0, market influence: 5.0, 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 Tradu's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Tradu (listed execution software: FP Markets Forex & CFD Trading, MT4, MT5), institutional and retail allocators should: (1) confirm the domain (fxcm.com/eu,http://fxcm.com/fr,http://fxcm.com/it,http://fxcm.com/gr,http://fxcm.com/espana,www.fxcm.com/de,https://www.fxcm.com/bg,https://www.fxcm.com/pl/,https://www.fxcm.com/nl/,https://www.fxcm.com/se,https://www.fxcm.com/dk/,https://www.fxcm.com/hu,https://www.fxcm.com/ro/,https://www.fxcm.com/sk/,www.tradu.com/eu) 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 Financial Services Authority Seychelles.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to Tradu's supervisory scope.
monetary-policy
Barkin Says Appropriate Direction of Monetary Policy Relatively Straightforward
Barkin Says Appropriate Direction of Monetary Policy Relatively Straightforward: The Richmond Fed president also said it is wise to move policy with care as risks to the demand outlook remain easy to envision. ## Supervisory Regist
monetary-policy
Emerging market central banks turn hawkish as inflation pressures mount, Citi says
Emerging market central banks turn hawkish as inflation pressures mount, Citi says: Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
monetary-policy
Barr, Economic Conditions and Monetary Policy
Barr, Economic Conditions and Monetary Policy: Speech At the Detroit Economic Club, Detroit, Michigan
monetary-policy
Jefferson, The U.S. Economy and Monetary Policy
Jefferson, The U.S. Economy and Monetary Policy: Speech At the Darden School of Business, University of Virginia, Charlottesville, Virginia