Institution record
QuickTrade
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Providers Ombud | 45262 | Regulated | QuickTrade (Pty) Ltd | 2014-10-6 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing QuickTrade against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| QuickTrade (this record) | FAIS Ombud | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| JustForex | Financial Services Authority SeychellesFinancial Services Commission, MauritiusCYSEC+1 | 4 / 4 | Risk level not supplied | 1.5 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
QuickTrade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is QuickTrade's regulatory licence status and supervisory authorisation?
In our imported dataset, QuickTrade (legal entity reference: QuickTrade) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FAIS Ombud (Financial Services Providers Ombud) — licence 45262, 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 FAIS Ombud public register.
Which of QuickTrade's jurisdictions and licences fall within this site's regulatory coverage?
QuickTrade is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (Derivatives contracts, Indices, Currency pairs, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (FAIS Ombud) should be evaluated for cross-border passporting and local solicitation rules.
What is QuickTrade's institutional risk classification, enforcement exposure, and score profile?
QuickTrade 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 QuickTrade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with QuickTrade, institutional and retail allocators should: (1) confirm the domain (quicktrade.world) 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 FAIS Ombud.
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