Institution record
Tradeview
Tradeview Markets
- Source score
- 7.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Cayman Islands Monetary Authority | 585163 | Regulated | Tradeview Ltd. | 2012-04-04 | |
Financial Services Commission, Mauritius | GB20025800 | Regulated | iLC Brokers Ltd | 17/12/2020 | |
Malta Financial Services Authority | C 93990 | Regulated | TRADEVIEW EUROPE LIMITED | 06-01-2020 | |
Labuan Financial Services Authority | MB/19/0037 | Regulated | TVM Global Limited | — |
Peer source record comparison
Compare imported fields for Tradeview and other records in our crypto exchanges and digital-asset service providers dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Tradeview (this record) | CIMAFinancial Services Commission, MauritiusMFSA+1 | 4 / 4 | Risk level not supplied | 7.0 | 0 |
CROSS-BORDERNFAFinCEN / CFTC+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 | |
FMAASICFinancial Conduct Authority (UK FCA)+2 | 3 / 5 | Risk level not supplied | 7.0 | 0 | |
Financial Services Authority SeychellesFinancial Services Commission, MauritiusMISA+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 | |
Financial Services Commission, MauritiusMFSA | 2 / 2 | Risk level not supplied | 7.3 | 0 | |
Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | 6.0 | 0 |
Tradeview: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Tradeview's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with Tradeview (legal entity reference: Tradeview Markets); 4 are labelled "regulated" and 4 are labelled regulated or registered: CIMA (Cayman Islands Monetary Authority) — licence 585163, status: regulated; Financial Services Commission, Mauritius — licence GB20025800, status: regulated; MFSA (Malta Financial Services Authority) — licence C 93990, status: regulated; Labuan FSA (Labuan Financial Services Authority) — licence MB/19/0037, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CIMA, Financial Services Commission, Mauritius, MFSA public register.
Which of Tradeview's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Tradeview's 4 licence records fall directly within this jurisdictional mandate: CIMA (licence 585163, regulated, entity: Tradeview Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Tradeview's institutional risk classification, enforcement exposure, and score profile?
Tradeview carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 6.0, 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 Tradeview's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Tradeview (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (tradeview.eu) 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 CIMA.