Company Information

Get to know Welltrado

Welltrado was a financial technology company that provided a platform aggregating P2P lending and other alternative investment opportunities from around the globe. Founded in 2015, its mission was to simplify and secure the P2P investment process for individuals by offering a single point of access to multiple loan originators, along with tools like a robo-advisor and portfolio management to help investors diversify and manage their assets. The company's website and social media channels have not been updated since 2021, indicating it has ceased active operations.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Welltrado

Lithuania

Founded in

01 Jul 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.