Institution record
XLNTrade
Securcap Securities Limited
- Source score
- 5.0
- Warnings
- 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 | |
|---|---|---|---|---|---|
Financial Services Authority Seychelles Financial Services Authority Seychelles | SD012 | Suspected clone | Securcap Securities Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing XLNTrade against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| XLNTrade (this record) | Financial Services Authority Seychelles | 0 / 1 | Risk level not supplied | 5.0 | 0 |
| 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 |
XLNTrade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is XLNTrade's regulatory licence status and supervisory authorisation?
In our imported dataset, XLNTrade (legal entity reference: Securcap Securities Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Authority Seychelles — licence SD012, status: suspected clone. 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 XLNTrade's jurisdictions and licences fall within this site's regulatory coverage?
XLNTrade is registered at Office 4, Suite C2, Orion Mall, Palm Street Avenue, Victoria, Mahé, Seychelles Suite C, Orion Mall, Palm Street, Victoria, Mahe, Seychelles 73 Arch. Makarios III Avenue, Office 301, 1070 Nicosia, Cyprus and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Forex, Stocks, Futures) 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 XLNTrade's institutional risk classification, enforcement exposure, and score profile?
XLNTrade 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 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Services Authority Seychelles: suspected clone). 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 XLNTrade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with XLNTrade, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to XLNTrade's supervisory scope.
market-insights
Premarket Movers: RTX, General Motors, Northrop Grumman, Steel Dynamics Lead Early Session Swings
Stocks making the biggest moves premarket: RTX, General Motors, Northrop Grumman, Steel Dynamics & more: Summary of the supplied material covering FCA. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.