FSCASouth AfricaTier 2Licence number
47857
View licence record- Licence holder
- Held by TRADE.COM
- Licence type and regime
- Financial Service Corporate
- Offshore
Not checkedUpdated
At a glance
Regulation on record for TRADE.COM
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
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
TRADE.COM has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — 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.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for TRADE.COM, strongest authority first.
2 records
- FSCASouth AfricaTier 2
CySECCyprusTier 2Licence number
227/14
View licence record- Licence holder
- Held by TRADE.COM
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
Protection
What this licence protects
FSCA's own rules for the firms it authorises.
- Compensation schemeUp to ZAR 500,000
- Complaints routeFSCA Dispute Resolution
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by TRADE.COM
Answered from the register entries on this page.
Most Popular Questions
TRADE.COM prohibits clients from North Korea, Iran, and other sanctioned countries from trading. These restrictions align with the regulations imposed by its licensing authorities to comply with international sanctions and legal requirements.
The provided context does not specify details about KYC requirements for TRADE.COM. However, as a regulated broker under CySEC, FSCA, and FCA, it is standard practice to require KYC verification to comply with regulatory standards.
According to WIKILIX data, TRADE.COM offers a maximum leverage of up to 300:1. This leverage level applies to trading accounts but users should verify specific conditions as leverage may vary by jurisdiction and instrument.
TRADE.COM supports deposits and withdrawals via credit cards, bank transfers, e-wallets, and cryptocurrencies. Processing times vary from instant for e-wallets to hours or days for other methods. Specific fees and limits are not detailed in the provided context.
TRADE.COM offers the MetaTrader 5 platform, a multi-asset trading software supporting desktop use. MetaTrader 5 provides advanced analytics, faster execution, and algorithmic trading tools suitable for trading Forex, stocks, and futures.
TRADE.COM is regulated by multiple authorities including CySEC in Cyprus, FSCA in South Africa, and FCA in the United Kingdom. Client funds are protected up to €20,000 under CySEC, ZAR 500,000 under FSCA, and £85,000 under FCA schemes. These regulators ensure compliance with financial standards and provide complaint mechanisms for clients.
TRADE.COM has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
TRADE.COM holds licence records issued by FSCA, CySEC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by TRADE.COM come from tier-1 or tier-2 authorities (0 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by TRADE.COM 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.
TRADE.COM has licence records in South Africa, Cyprus. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.