Weltrade
2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 2.
Caution — watch list means: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.
No live tier-1 licence on file. Supervision listed: None — Saint Lucia company registration only, FSCA.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Weltrade Ltd (Saint Lucia IBC reg. 2023-00055) | None — Saint Lucia company registration only | not verified | Saint Lucia | T3 | No supervision on file | weltrade.comhttps://www.weltrade.com/legal/ |
| Weltrade SA (PTY) Ltd (reg. 2019/334947/07) | FSCA | FSP 50691 | South Africa | T2 | Financial licence | weltrade.comhttps://www.weltrade.com/company/ |
Scroll the register sideways — the entity column stays pinned.
1 row is a company registration, not financial supervision
A registration number issued by a company registry — St Vincent and the Grenadines, Saint Lucia, the Marshall Islands, a BVI or Comoros IBC — records only that a company exists. It carries no conduct supervision, no client-money segregation requirement and no compensation scheme. Rows marked company registration above are printed because the firm cites them, not because they protect you.
- no number verified Weltrade Ltd (Saint Lucia IBC reg. 2023-00055) — Saint Lucia
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01Weltrade's legal page states that Weltrade Ltd is an International Business Company incorporated in Saint Lucia under registration number 2023-00055; this is a company registration and not financial-services supervision.
- F02The South African group company, Weltrade SA (PTY) Ltd, is listed as holding FSCA Financial Services Provider Intermediary Licence No. 50691 for derivative instruments.
- F03Weltrade's legal page names Danoa Enterprises LTD, a Cyprus company (HE489250), as its payment agent.
- F04Weltrade's support documentation states the minimum deposit for a Pro account is $10.
- F05The brand's site states it has offered forex and CFD trading for over 18 years.
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.
- not verifiedfounded
- not verifiedspreadEurusd
- not verifiedsegregatedFunds
- not verifiednegativeBalanceProtection
- not verifiedpubliclyListed
- not verifiedFSCA FSP 50691 status not independently checked on the FSCA register
- not verifiednegative balance protection
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | not verified |
|---|---|
| Registered office | Rodney Bay, Gros-Islet, Saint Lucia (registered office) |
| Minimum deposit | 10 USD |
| Leverage offered | up to 1:1000 advertised on MT4 accounts |
| Quoted EUR/USD spread | not verified |
| Trading systems | MT4 · MT5 |
| Account tiers | Micro · Cent · Premium · Pro · Raw Spread · SyntX |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- None — Saint Lucia company registration onlyWeltrade Ltd (Saint Lucia IBC reg. 2023-00055) — Saint Luciahttps://www.weltrade.com/legal/RETRIEVED 2026-09-15
- FSCAWeltrade SA (PTY) Ltd (reg. 2019/334947/07) — South Africahttps://www.weltrade.com/company/RETRIEVED 2026-09-15