About Tradelte
Overview
Tradelte PLC is a financial services entity registered in Switzerland, with a corporate history dating back to 26 November 2021. The company lists its registered address in the United Kingdom, at 1 Thomas More Square, London E1W 1YN, though its country of registration is Switzerland. Our records indicate that Tradelte holds two regulatory licences, one from the Australian Securities and Investments Commission (ASIC) and one from the Vanuatu Financial Services Commission (VFSC).
At the time of writing, Tradelte has no verifiable website or social-media presence, and no employee count is recorded in our files. This lack of public footprint makes it difficult to independently confirm the firm's operational status, product range, or client-facing services. The information presented here is therefore based primarily on official registry data and should be treated with caution.
Regulatory Status
Tradelte PLC holds two licences, according to our records. The first is an ASIC Market Making (MM) licence, numbered 436416, issued in Australia. The second is a VFSC Forex Trading License (EP), numbered 40356, issued in Vanuatu. The status of both licences is listed as '—', meaning we do not have current confirmation of their active or suspended status.
It is important to note that the Vanuatu licence is a relatively low-tier regulatory authorisation, often used by offshore brokers, while the ASIC licence, if active, would suggest a more substantial regulatory footprint. However, we have not been able to verify the validity or current standing of these licences independently. Traders should always check the relevant regulator's public register before engaging with any broker.
Corporate Structure and Address
Tradelte PLC is registered in Switzerland, yet its registered address is in the United Kingdom. This cross-border structure is not unusual for international financial firms, but it can complicate regulatory oversight and client recourse. The address, 1 Thomas More Square, London E1W 1YN, is a commercial location in the heart of London's financial district.
Our records show no employee count for Tradelte, which may indicate a very small operation or a shell company. The combination of a Swiss registration, a UK address, and licences in Australia and Vanuatu suggests a multi-jurisdictional setup, but without a verifiable website or public disclosures, the actual business activities remain opaque.
Products and Services
Based on the licences on file, Tradelte PLC may be authorised to engage in market making and forex trading activities. The ASIC licence for Market Making suggests the firm could be involved in providing liquidity in financial instruments, while the VFSC Forex Trading License points to retail forex brokerage services.
However, we have no official website content or marketing materials to confirm the specific products, platforms, or account types offered. The absence of a public web presence is a significant limitation for any potential client seeking to understand the firm's offerings. Until more information is available, the exact nature of Tradelte's services remains unverified.
Risk Considerations
FXCanary's Scam Risk Score for Tradelte PLC is 43 out of 100, which falls into the 'Guarded' category. This score reflects a moderate level of concern, primarily driven by the lack of a verifiable website or social-media presence. Such a low public footprint is unusual for an active financial services provider and can be a red flag for potential clients.
Additionally, the mix of a high-tier regulator (ASIC) with a lower-tier one (VFSC) may create confusion about the level of investor protection. While the ASIC licence, if genuine, would offer a degree of oversight, the Vanuatu licence typically provides limited recourse for retail traders. We advise caution and thorough due diligence before considering any engagement with this entity.
Conclusion
In summary, Tradelte PLC is a registered financial entity with a complex international structure, but it lacks a verifiable public presence. The available information is limited to regulatory records, and we have not been able to confirm its operational status or service offerings.
For traders, the absence of a website and independent reviews is a significant concern. We recommend treating this broker with caution and seeking additional information from official regulatory sources before making any decisions. FXCanary will continue to monitor this entity and update our assessment as more information becomes available.
Overview compiled by FXCanary from regulatory records and public data. full Tradelte review