House file

Purple Trading

On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, none of them with a top-tier regulator.

Filed by the desk · Limassol, Cyprus · established 2015 · sourcing confidence: high

On the wire

2 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
CySEC entry 271/15 for L.F. Investment Limited
Source: cysec.gov.cy
02
register entry
Czech National Bank (tied agents list) for Purple Trading s.r.o. (tied agent)
Source: purple-trading.com

Entity by entity

2 lines

Register lines on file for Purple Trading. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
CySEC	Cyprus	L.F. Investment Limited	271/15	T2	cysec.gov.cy
Czech National Bank (tied agents list)	Czech Republic	Purple Trading s.r.o. (tied agent)	not verified	T2	purple-trading.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	1:30 (EU retail)
Platforms	MT4 · cTrader
Account books	Demo

What the record says

Purple Trading is operated by L.F. Investment Limited, a Cyprus Investment Firm holding CySEC licence 271/15 dated 2015, company registration number 329493.

Purple Trading s.r.o. (Brno, IČO 06047033) was entered by the Czech National Bank on its list of tied agents on 5 February 2018.

The company's website states that 72.05% of retail investor accounts lose money when trading CFDs with the provider.

CySEC reached a settlement with L.F. Investment Ltd involving a EUR 150,000 payment relating to conflicts of interest and CFD marketing, as reported by trade press.

Not verified

4 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.