Institution record
TenTrade
- Source score
- 5.0
- Warnings
- 1
- 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 | |
|---|---|---|---|---|---|
Financial Services Authority Seychelles Financial Services Authority Seychelles | SD082 | Regulated | Evalanch Ltd | 2001 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing TenTrade against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| TenTrade (this record) | Financial Services Authority Seychelles | 1 / 1 | Risk level not supplied | 5.0 | 1 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| HFM | DFSAFinancial Conduct AuthorityFinancial Services Authority Seychelles+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| eToro | GFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)ASIC+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
| ThinkMarkets | FSAFinancial Conduct AuthorityCyFO+3 | 4 / 6 | Risk level not supplied | 7.0 | 1 |
| EC Markets | FMAASICFinancial Services Commission, Mauritius+2 | 3 / 5 | Risk level not supplied | 7.0 | 0 |
TenTrade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is TenTrade's regulatory licence status and supervisory authorisation?
In our imported dataset, TenTrade (legal entity reference: TenTrade) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Authority Seychelles — licence SD082, 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 Financial Services Authority Seychelles public register.
Which of TenTrade's jurisdictions and licences fall within this site's regulatory coverage?
TenTrade is registered at CT House, Office 5B, Providence, Mahe, Seychelles and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.
What is TenTrade's institutional risk classification, enforcement exposure, and score profile?
TenTrade 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 1 regulatory warning or complaint count, plus 1 translated complaint case in this slice. 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 TenTrade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with TenTrade, institutional and retail allocators should: (1) confirm the domain (10tradefx.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.
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