Institution record
POWER TRADING
- Source score
- 5.0
- Source exposures
- 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 source record comparison
Compare imported fields for POWER TRADING and other records in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| 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?
The imported dataset contains 2 licence entries associated with POWER TRADING (legal entity reference: POWER TRADING); 2 are labelled "regulated" and 2 are labelled regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 001307402, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 000426800, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity 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 imported source lists 0 exposure entries. 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.