Institution record
MiTRADE
Mitrade Global Pty Ltd
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for MiTRADE and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| MiTRADE (this record) | ASICCYSEC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
FINRAGFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 | |
MISASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 | |
CYSECFinancial Services Authority SeychellesBVIFSC+2 | 3 / 5 | Risk level not supplied | 5.0 | 0 | |
VFSCASICFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.6 | 0 | |
VFSCASICSVG FSA+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
MiTRADE: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MiTRADE's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with MiTRADE (legal entity reference: Mitrade Global Pty Ltd); 2 are labelled "regulated" and 2 are labelled regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 000398528, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 438/23, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ASIC, CYSEC public register.
Which of MiTRADE's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 2 of MiTRADE's 2 licence records fall directly within this jurisdictional mandate: ASIC (licence 000398528, regulated, entity: MITRADE GLOBAL PTY LTD); CYSEC (licence 438/23, regulated, entity: MiTrade EU Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is MiTRADE's institutional risk classification, enforcement exposure, and score profile?
MiTRADE 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: 6.0, 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 MiTRADE's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MiTRADE, institutional and retail allocators should: (1) confirm the domain (mitrade.com) 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.