Institution record
Trade.Berry
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trade.Berry against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trade.Berry (this record) | CYSEC | 0 / 1 | Risk level not supplied | 2.0 | 0 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
CYSECFSCA | 2 / 2 | Risk level not supplied | 6.0 | 0 |
Trade.Berry: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trade.Berry's regulatory licence status and supervisory authorisation?
In our imported dataset, Trade.Berry (legal entity reference: Trade.Berry) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 246/14, status: no licence. 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 CYSEC public register.
Which of Trade.Berry's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on forex and cfd brokers authorised in europe. 1 of Trade.Berry's 1 licence records fall directly within this jurisdictional mandate: CYSEC (licence 246/14, no licence, entity: Eightcap EU Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Trade.Berry's institutional risk classification, enforcement exposure, and score profile?
Trade.Berry carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (CYSEC: no licence). 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 Trade.Berry's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trade.Berry, 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 CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Trade.Berry's supervisory scope.
Digital Currencies
Piero Cipollone: Cash and the digital euro: two sides of the same coin
Piero Cipollone: Cash and the digital euro: two sides of the same coin: Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
Foreign Exchange
China Forex Reserves Edged Up in October
China Forex Reserves Edged Up in October: Institutional summary of the primary material (FCA). Cross-reference official supervisory registers for live updates.
Regulatory Benchmarks
G10 Foreign Exchange & European MiFID Brokerage 2026 Licensing Benchmark: 6D Prudential Scorecard Across 57 Audited Entities
Comprehensive 2026 empirical benchmark covering 57 institutions and 82 competent authorities tracked by FXMacro Wire, detailing 6D compliance scores, contracting legal entities, and direct register verification.
Compliance Forensics
How to Verify G10 Foreign Exchange & European MiFID Brokerage Licences & Detect Clone Firms: 2026 Supervisory Lookup Playbook
Practical 2026 due-diligence playbook from FXMacro Wire explaining how to authenticate licence numbers across 82 official registers and detect clone-firm domain spoofing before funding an account.