Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TRADE.COM

Mauritius | 10-15 years |
Regulated in Cyprus | Market Maker (MM) | Suspicious Overrun | High potential risk

https://cfd.trade.com/en

Website

Rating Index

Influence

Influence

B

Influence index NO.1

Spain 5.63
Surpassed 35.50% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

support@trade.com
https://cfd.trade.com/en
Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit, Mauritius
https://www.facebook.com/Tradecom/
Keywords 5
10-15 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
2025-05-01
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
4

Basic Information

Registered Region
Mauritius
Operating Period
10-15 years
Company Name
Lead Capital Global Ltd
Abbreviation
TRADE.COM
Company employee
--
Customer Service Email Address
support@trade.com
Company Website
Company address
Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit, Mauritius

FX1610158193

Indonesia

Trade.com is a scam broker, they refuse to pay my rebate, they have many excuses, even though the rebate is not much, they still refuse to pay, SCAM BROKER

Exposure

01-26

Xuan2140

Taiwan

We met on a dating app before. He posted a picture of a computer screen that looked like stocks. I asked him if he had cryptocurrency. He said how could I know. I said because my friend was doing it too. We talked about this and my job. He said that cryptocurrency is a very popular way to work and you can make money with your money, so he said he would take me to do a short term because I don’t have that much money in online banking. , so I tried it with 10,000 NT dollars first, using the website he gave me. I really made an extra 2,000 NT dollars, and it was definitely credited. Later, he said that there would be a better trend in the future. If he wanted me to do it and make another deposit, I would have to use my only 12,000 to do it again. He said that he could make more money by helping me deposit more principal, so he ignored my words (I didn’t want to follow him). He meant to borrow money) and asked me to go to Lai’s customer service to get an address to deposit money. He deposited 150,000 and said he would help me earn more, but I actually did it😔. Then two days ago, he took me on a short-term basis. I made money, that is, I saw the message from the customer service that I had to pay more than 210,000 in taxes. I didn’t know what to do, so I asked friends who had done cryptocurrency, and they helped me. I want to verify that this website is really a scam website. I also went to BitoPro official website to verify that there is no requirement to pay taxes first before withdrawing money. They asked me not to deposit money to that website again. My friend was afraid that I would think too much, so he helped me blocked this people, including customer service and currency dealers.

Exposure

2024-01-03

FX1043133969

Australia

Their $10 Mini account is really attractive to me, and they also provide the industry's famous mt4 and mt5 trading platforms, so I almost opened an account on impulse. Fortunately, I calmed down and was not fooled by such perfect trading conditions on the ads. Their regulation condition seems to be very bad, and even two licenses were suspected as clones.

Neutral

2022-11-24

神鸟

Netherlands

Overall, trading fees are quite fair, they don’t overcharge you for any unnecessary things. Beginners can have a try through the mini account, while you need to put more money if you want to pursuing extreme trading environment, that’s a lot of money, and you’d better take it seriously, mt4, mt5 both supported.

Neutral

2022-11-24

cy63697

Peru

The trading platform/website is globally great but what's standing out is the amazing customer service and support through the chat. It's easy and suick to speak to an agent and every time they solve the issues and do their best to accomodate me asap. Really appreciated and I will probably stick to TRADE.COM for a while.

Positive

2024-06-14

5
Account
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
News
Comment

Users who viewed TRADE.COM also viewed..

XM

9.03
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.03
  • 10-15 years |
  • Regulated in Australia |
  • Market Maker (MM) |
  • MT4 Full License
Official website

FBS

8.78
Score
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FBS
FBS
Score
8.78
  • 5-10 years |
  • Regulated in Australia |
  • Market Maker (MM) |
  • MT4 Full License
Official website

EC Markets

9.12
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC Markets
EC Markets
Score
9.12
  • 10-15 years |
  • Regulated in Australia |
  • Market Maker (MM) |
  • MT4 Full License
Official website

GO MARKETS

8.99
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
GO MARKETS
GO MARKETS
Score
8.99
  • Above 20 years |
  • Regulated in Australia |
  • Market Maker (MM) |
  • MT4 Full License
Official website

Website

Most visited countries/areas

  • Namibia
  • South Africa
  • United Arab Emirates
  • trade.com

    Server Location

    United Kingdom

    Most visited countries/areas

    United States

    Website Domain Name

    trade.com

    ICP registration

    沪ICP备15004994号-3

    Website

    WHOIS.GODADDY.COM

    Company

    GODADDY.COM, LLC

    Domain Effective Date

    0001-01-01

    Server IP

    149.126.74.93

Relevant Enterprises

Company Summary

TRADE.COM Review Summary
Founded1999
Registered Country/RegionCyprus
RegulationRegulated by CySEC (Cyprus)
Market InstrumentsForex, Indices, Commodities, Stocks, ETFs, Crypto
Demo Account
LeverageUp to 1:300
SpreadFrom 1.9 pips (EUR/USD, Silver account)
Trading PlatformWebTrader, MetaTrader 5 (MT5)
Min Deposit$100
Customer SupportEmail: support@trade.com
WhatsApp
Online chat

TRADE.COM Information

TRADE.COM is a Cyprus-based broker founded in 1999, regulated by CySEC. It offers access to over 2,100 instruments and multiple account types suited to different experience levels. Although regulated, the broker is associated with clone license claims in the UK and South Africa, requiring users to verify entity details carefully.

TRADE.COM Information

Pros and Cons

Pros Cons
Regulated by CySECLinked to suspicious clone licenses (FCA, FSCA)
Offers MT5 and WebTrader platformsNo MetaTrader 4 or cTrader support
Multiple account types with flexible trading conditionsMinimum deposit for better accounts is relatively high

Is TRADE.COM Legit?

TRADE.COM is partially legitimate. It is regulated by CySEC (Cyprus) under Trade Capital Markets (TCM) Ltd, with license number 227/14.

However, it is also linked to suspicious clone licenses in the UK (FCA) and South Africa (FSCA). These clones use similar names but have different entities or websites, indicating they are fake licenses meant to mislead users. Always verify the brokers domain and legal entity with the official regulator.

Regulatory StatusRegulated ByLicensed InstitutionLicense TypeLicense Number
RegulatedCySEC (Cyprus)Trade Capital Markets (TCM) LtdMarket Maker (MM)227/14
Suspicious CloneFCA (United Kingdom)Trade Capital UK (TCUK) LtdStraight Through Processing (STP)738538
Suspicious CloneFSCA (South Africa)Trade Capital Markets (TCM) LtdFinancial Service Corporate47857
Is TRADE.COM Legit?
Is TRADE.COM Legit?
Is TRADE.COM Legit?

What Can I Trade on TRADE.COM?

TRADE.COM offers over 2,100 instruments, including forex, indices, commodities, stocks, ETFs, and cryptocurrencies, allowing traders to access major global markets. The platform supports over 30 ETFs and multiple major currency pairs and indices.

Tradable Instruments Supported
Forex
Commodities
Crypto
CFD
Indexes
Stock
ETF
What Can I Trade on TRADE.COM?

Account Types

TRADE.COM offers four types of live trading accounts: Silver, Gold, Platinum, and Exclusive, each designed for different levels of trader experience and investment size. The broker also provides both a demo account for practice and an Islamic account for clients who require swap-free trading.

Account TypeMin DepositEUR/USD SpreadCommission on SharesBest For
Silver$1001.9 pips0.20% / $10 minBeginners or low-capital traders
Gold$10,0001.4 pips0.16%Intermediate traders (most popular)
Platinum$50,0001.0 pips0.08%Active or semi-professional traders
Exclusive$100,0000.8 pips0.08%High-net-worth or professional traders
Account Types

Leverage

TRADE.COM offers leverage of up to 1:300, depending on the instrument and account type. Leverage allows traders to control larger positions with smaller capital, amplifying both potential profits and losses.

TRADE.COM Fees

Compared to industry norms, TRADE.COM's fees are reasonable. Depending on account type, trading fees change; higher-tier accounts have tighter spreads and cheaper commissions. For instance, share commissions vary from 0.20% to 0.08% and EUR/USD spreads run from 1.9 pips (Silver) to 0.8 pips (Exclusive). The platform provides swap-free Islamic accounts upon request but charges regular overnight swap fees on open positions.

Account TypeEUR/USD (pips)Crude Oil (pips)Commission on Shares
Silver1.940.20% / $10 minimum
Gold1.430.16%
Platinum130.08%
Exclusive0.820.08%

Non-Trading Fees

Non-trading Fees
Deposit Fee$0 – Free
Withdrawal Fee$0 – Free (covered by TRADE.COM)
Inactivity FeeCharged monthly after 90 days of inactivity; increases after 12 months
Non-Trading Fees

Trading Platform

TRADE.COM supports both a proprietary WebTrader and the advanced MetaTrader 5 platform, but does not support MT4 or cTrader.

Trading PlatformSupported Available Devices Suitable for what kind of traders
WebTraderWeb (browser-based)Beginners and casual traders looking for simplicity and speed
MetaTrader 5 (MT5)Windows, macOS, iOS, AndroidIntermediate to advanced traders needing advanced tools
MetaTrader 4 (MT4)
cTrader

Deposit and Withdrawal

IronTrade does not explicitly charge any deposit or withdrawal fees, but the processing time and possible third-party charges depend on the payment method used. The minimum deposit amount is $10.

Deposit & Withdrawal Methods

MethodMin. AmountFeesProcessing Time
Visa / Mastercard / Maestro$10Not specified (likely free, but may vary)From seconds to several days (depends on processor)
Bank Wire Transfer$10Not specified (likely free, but depends on bank)Up to 45 business days

Keywords

  • 10-15 years
  • Regulated in Cyprus
  • Market Maker (MM)
  • Suspicious Overrun
  • High potential risk

Comment 5

All (5) Latest Positive (1) Neutral (2) Exposure (2)
Xuan2140
1-2 years
Exposure
Suspected fraud, I need to pay taxes before I can withdraw money.
We met on a dating app before. He posted a picture of a computer screen that looked like stocks. I asked him if he had cryptocurrency. He said how could I know. I said because my friend was doing it too. We talked about this and my job. He said that cryptocurrency is a very popular way to work and you can make money with your money, so he said he would take me to do a short term because I don’t have that much money in online banking. , so I tried it with 10,000 NT dollars first, using the website he gave me. I really made an extra 2,000 NT dollars, and it was definitely credited. Later, he said that there would be a better trend in the future. If he wanted me to do it and make another deposit, I would have to use my only 12,000 to do it again. He said that he could make more money by helping me deposit more principal, so he ignored my words (I didn’t want to follow him). He meant to borrow money) and asked me to go to Lai’s customer service to get an address to deposit money. He deposited 150,000 and said he would help me earn more, but I actually did it😔. Then two days ago, he took me on a short-term basis. I made money, that is, I saw the message from the customer service that I had to pay more than 210,000 in taxes. I didn’t know what to do, so I asked friends who had done cryptocurrency, and they helped me. I want to verify that this website is really a scam website. I also went to BitoPro official website to verify that there is no requirement to pay taxes first before withdrawing money. They asked me not to deposit money to that website again. My friend was afraid that I would think too much, so he helped me blocked this people, including customer service and currency dealers.
2024-01-03

Taiwan

No more
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
5
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com