Institution record
POWER TRADING
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (global foreign exchange, cfd and currency-pair dealers outside regional registers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing POWER TRADING against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| POWER TRADING (this record) | ASICASIC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
ASIC | 0 / 1 | Risk level not supplied | 5.0 | 0 | |
CMBCMASCA | 3 / 3 | Risk level not supplied | 7.1 | 0 | |
CNMVCYSECVFSC | 2 / 3 | Risk level not supplied | 6.5 | 0 | |
Financial Services Commission, Belize (IFSC / FSC)Financial Services Authority SeychellesCYSEC | 1 / 3 | Risk level not supplied | 6.5 | 0 | |
Financial Services Authority SeychellesFinancial Services Commission, Mauritius | 2 / 2 | Risk level not supplied | 5.0 | 0 |
POWER TRADING: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is POWER TRADING's regulatory licence status and supervisory authorisation?
In our imported dataset, POWER TRADING (legal entity reference: POWER TRADING) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 001307402, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 000426800, 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 ASIC public register.
Which of POWER TRADING's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on global foreign exchange, cfd and currency-pair dealers outside regional registers. 2 of POWER TRADING's 2 licence records fall directly within this jurisdictional mandate: ASIC (licence 001307402, regulated, entity: POWER TRADING GLOBAL MARKET PTY LTD); ASIC (licence 000426800, regulated, entity: POWER TRADING CAPITAL LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is POWER TRADING's institutional risk classification, enforcement exposure, and score profile?
POWER TRADING 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: 5.0, 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 POWER TRADING's platforms, entity structure, and complaints?
Before allocating capital or executing trades with POWER TRADING (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (powertradingltd.com/aboutus/aboutus.html#ouradvantanges) 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 ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXOpen Ledger relevant to POWER TRADING's supervisory scope.
Monetary Policy
Bank of England’s inflation response ‘risks higher interest rates for longer’ - Forex Factory
Bank of England’s inflation response ‘risks higher interest rates for longer’ - Forex Factory: Bank of England’s inflation response ‘risks higher interest rates for longer’ Forex Factory
Market Insights
WSJ Dollar Index Rises 0.23% to 97.22
WSJ Dollar Index Rises to: Institutional summary of the primary material (0.2%, FCA). Cross-reference official supervisory registers for live updates.
Market Insights
WSJ Dollar Index Falls 0.30% to 96.94
WSJ Dollar Index Falls to: Institutional summary of the primary material (0.3%, FCA). Cross-reference official supervisory registers for live updates.
Regulatory Benchmarks
OTC Foreign Exchange Liquidity, Spread & ECN Execution 2026 Licensing Benchmark: 6D Prudential Scorecard Across 58 Audited Entities
Comprehensive 2026 empirical benchmark covering 58 institutions and 190 competent authorities tracked by FXOpen Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.