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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.

Client protection

Weltrade

St. Lucia · Weltrade Ltd

Client protection
Saint Lucia product supplier; distinct from the FSCA-regulated South African intermediary.
Sources and applicability

Public documents for the named entity/account. Confirm residence acceptance when applying.

Client protection

This source does not establish negative balance or insolvency protection.

Product Supplier / Intermediary Model ↗ · 2026-09-29

Terms for the named entities. Minimum spreads are not total costs or a cheapest-first ranking.

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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

File section · 03

Client protection

Protection is stored by legal entity and jurisdiction, not by brand name. Unknown is not No.

Not in file — No entity-level protection facts are stored yet. Unknown is not No.

Brand-level claims are not shown as entity-level facts. Missing data stays unknown.

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 →