Institution record
Ridder Trader
Ridder Trader Group Ltd
- Source score
- 1.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 001283164 | Cancelled | RIDDER TRADER PTY LTD | 2020-08-25 | |
Financial Services Commission, Mauritius | GB23201566 | Revoked | Ridder Trader Ltd | 2023-04-13 |
Peer source record comparison
Compare imported fields for Ridder Trader and other records in our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Ridder Trader (this record) | ASICFinancial Services Commission, Mauritius | 0 / 2 | Risk level not supplied | 1.0 | 0 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 |
Ridder Trader: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ridder Trader's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Ridder Trader (legal entity reference: Ridder Trader Group Ltd); 0 are labelled "regulated" and 0 are labelled regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 001283164, status: cancelled; Financial Services Commission, Mauritius — licence GB23201566, status: revoked. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ASIC, Financial Services Commission, Mauritius public register.
Which of Ridder Trader's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Ridder Trader's institutional risk classification, enforcement exposure, and score profile?
Ridder Trader carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (Financial Services Commission, Mauritius: revoked). 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 Ridder Trader's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ridder Trader, 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.