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Your research context: St. Lucia

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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • Weltrade

    Weltrade Ltd

    Company registration disclosed; financial licence unconfirmed

    Scope, limitations and evidence

    Weltrade discloses Saint Lucia company registration 2023-00055. This source does not identify the issuing financial regulator or financial licence number.

    Incorporation is not a financial licence. Do not apply the South African entity’s FSCA licence or the Cyprus payment agent’s registration to this entity.

    Scope, limitations and evidence ↗ · 2026-09-30

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

Weltrade

St. Lucia

Only documents for this country/regulator. Account-opening approval remains a separate check.

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Weltrade

Weltrade Ltd

Company registration disclosed; financial licence unconfirmed

Incorporation is not a financial licence. Do not apply the South African entity’s FSCA licence or the Cyprus payment agent’s registration to this entity.

What the source covers

Weltrade discloses Saint Lucia company registration 2023-00055. This source does not identify the issuing financial regulator or financial licence number.

Sources and consultation dates
Entity details →Other scope: brand research findings →
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Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

Weltrade

  • Catalog records
Brand overview and official site

Weltrade operates through 2 legal entities recorded in the current FXVeritas research file across South Africa and Saint Lucia.

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Visit official website
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Catalog scope

From catalog-applicable records on file.

A published research file may record further entities and licences beyond this catalog-applicable scope.

Research confidence

Low

Research completeness/source coverage; not broker safety or suitability.

Licence verification

0 regulator-registers confirmed

1 licence recorded

Recorded licence source links

1

Latest source check

Outstanding issues

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

File section · 02

Regulatory dossier

Licenses are tracked by legal entity, not brand name alone.

Regulator verified means the licence was confirmed on an official register. Unverified means that confirmation is not recorded. A check attempt is not verification.

Records for 2 entities and 1 licences; 0 checked against primary regulator sources.

01

Weltrade SA (PTY) ltd

South AfricaRegistration number 2019/334947/07

Source notes
Regulator
FSCA
License number
50691
License status
Active
Verification
Unverified
Last check attempt
3 weeks ago
Primary evidence
Official broker source

02

Weltrade Ltd.

Saint LuciaRegistration number 2023-00055

Source notes

Check before choosing a contracting entity

Licence evidence is not yet included here for: Weltrade Ltd.

Missing records do not establish that an entity is unregulated or unavailable. Check your contracting entity and its licence.

Protection coverage and research scope

Protection information is not included for: Weltrade SA (PTY) ltd / Weltrade Ltd.. This does not establish that protection is absent.

No regulatory event is stored in this file. This does not establish the absence of regulatory issues.

Research extract

Known gaps
client protection not in filetrading data not monitoredno published community reviews

Research Confidence describes file completeness and evidence coverage. It is not a safety rating or recommendation.

Change-history coverage

No history events in this file yet.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Entity identity ·

Weltrade Ltd. / Danoa Enterprises LTD

Weltrade Ltd. is disclosed with Saint Lucia company number 2023-00055. Cyprus company Danoa Enterprises LTD (HE489250) is identified as a payment agent. These are company identifiers, not financial licences.

Sources and scope

Provider licence disclosure ·

Weltrade SA (PTY) Ltd

The provider identifies FSP 50691 for Weltrade SA (PTY) Ltd: Category I intermediary services for derivatives. Current FSCA status was not independently established in this review.

Sources and scope
Regulator records →

Source disagreement — unresolved ·

Weltrade Ltd.

Weltrade's article claims a Saint Lucia trading licence. FSRA's 31 July 2024 notice says forex business is not licensed there. The dates differ; current legal reconciliation remains unresolved. The notice does not name Weltrade.

Sources and scope

Entity and residence scope ·

Weltrade — website scope

The article claims segregated funds without entity-specific terms. Its footer excludes US, Canadian, UK and EU residents, among others. This does not establish protection or acceptance for other countries.

Sources and scope
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    Weltrade · Company identifiers and Saint Lucia licensing discrepancy recorded

    Primary source ↗Open research file →

  2. · Source check

    Weltrade · Weltrade Ltd · costs source check

    Primary source ↗Open research file →
View full research history →