CySECCyprusTier 2Licence number
204/13
View licence record- Licence holder
- Held by neotrades
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for neotrades
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 3
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
neotrades has 3 licences on record with Wikilix, issued by 2 authorities across 3 jurisdictions. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Licence record
Licences on record
Every licence on record for neotrades, strongest authority first.
3 records
- CySECCyprusTier 2
FSCLebanonTier 3Licence number
GB21200093
View licence record- Licence holder
- Held by neotrades
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated- FSCMauritiusTier 3
Licence number
C185992
View licence record- Licence holder
- Held by neotrades
- Licence type and regime
- Offshore
Not checkedUpdated
Protection
What this licence protects
CySEC's own rules for the firms it authorises.
- Compensation schemeUp to €20000 (ICF)
- Client money kept separate
- Negative balance protection
- Complaints routeCyprus Financial Ombudsman
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by neotrades
Answered from the register entries on this page.
Most Popular Questions
Neotrades offers leverage up to 400:1 according to the trading conditions listed. However, regulatory limits vary by jurisdiction, with CySEC-regulated accounts limited to a maximum leverage of 30:1. The broker supports trading in Forex, funds, and derivatives among other instruments.
The minimum deposit amount to open an account with Neotrades is 1000 USD. Some funding methods, such as e-wallets and bank cards, may have a minimum deposit requirement starting from 250 USD.
Neotrades supports deposits and withdrawals via bank cards, bank wire transfers, e-wallets, and cryptocurrencies like BTC, USDT, and Ethereum. Deposits are generally instant or take a few days depending on the method, with no broker deposit fees. Withdrawals incur a fee of up to 3.5% and require KYC compliance and signed forms, with processing times typically between 4 to 7 business days.
Neotrades offers access to MetaTrader 4 and MetaTrader 5 trading platforms. Both platforms are available as web versions and support multiple device types including desktop and mobile. These platforms provide advanced charting, automated trading, and multi-asset trading capabilities.
Neotrades Capital Ltd. is regulated by the Financial Services Commission (FSC) of Mauritius, an offshore regulator. It holds licenses in Mauritius, Lebanon, and Cyprus, with the Cyprus Securities and Exchange Commission (CySEC) providing onshore regulation. the broker operates under medium to high transparency levels but does not offer client fund insurance except in Cyprus where protection is up to €20,000.
neotrades has 3 licence records with Wikilix, issued by 2 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
neotrades holds licence records issued by CySEC, FSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by neotrades comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 3 licence records held by neotrades has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
neotrades has licence records in Cyprus, Lebanon, Mauritius. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.