Overall Score52 / 100The Wikilix trust rating of Trading, out of 100, built from the five factors below.The licences it claims have not been checked on any official register.Regulation46%Identity68%Client terms49%Trading offer57%Service44%Score last calculated 2026/10/17
Trading Conditions
Min Deposit:
USD50
Max Leverage:
30
Account Types
N/A
Official website
trading.com
Online · checked Sep 10, 2026
Funding Methods
4 methods
Bank Transfer (including ACH for US clients)
bank transfer
Up to 2 days
Fee:Not recorded
Fee:$13
Credit/Debit Cards (Visa, Mastercard, Maestro, Visa Electron)
credit card
Instant
Fee:Not recorded
Fee:Not recorded
E-Wallets (PayPal, Skrill)
e wallet
Instant
Fee:2.5%
Fee:2.5%
Cryptocurrency
crypto
Not recorded
Fee:Not recorded
Fee:Not recorded
Trust rating
Fair50 to 64. A mixed record: some strengths, some open questions. Read the details before you deposit.Why: The licences it claims have not been checked on any official register.
52 out of 100 · 56% checkedThe share of the record we could verify. What we could not check counts as unknown and pulls the score toward the middle, never down.· Provisional
Do not trust
High risk
Fair
Good
Excellent
The licences it claims have not been checked on any official register.
RegulationWhether a financial authority supervises this broker: the licences it holds, whether we verified them on the official register, how strong that regulator is and what protection it gives clients. Worth 35 points of 100.
46Poor
IdentityWho is behind it and for how long: a company registration we verified, years of verified history, how openly it names its entity, address and owners, and whether its website is intact. Worth 15 points.
68Good
Client termsHow fair the client agreement is: the risk found in our policy review, the number of critical clauses, withdrawal rules, and whether the terms say the same in every language. Worth 15 points.
49Poor
Trading offerWhat trading costs and how clearly it is disclosed: pricing per account type, the all-in cost of EURUSD, instruments, platforms, leverage against regulated limits and the minimum deposit. Worth 20 points.
57Fair
ServiceHow clients are treated: support channels, complaints about withdrawals and reputation from our investigation, and reviews by WIKILIX members. Worth 15 points.
44Poor
We checked Trading on 2026-10-17 across its regulation, company record, client terms, trading offer and service, and could verify 56% of its record. It claims 2 licences on its site, but none has been checked on an official register yet. The score of 52 is what the checked record adds up to; nothing held it down. The rating stays provisional until a claimed licence is checked on an official register. What would move the score: licence held by the onboarding entity, verified age, transparency. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.
What Wikilix has recorded about Trading: its history, the licences it holds, its trading conditions and its fees.
Introduction In the ever-changing retail forex trading environment, finding a broker that combines regulatory integrity with advanced technology is essential.
has quickly established itself as a reputable broker in the US market, leveraging its parent group's global experience and operating under full regulatory oversight. officially launched in the United States in February 2022 with the objective of providing US traders with a transparent, compliant, and technically advanced trading environment. With a rapidly changing forex market and increased competition, the relationship with the established Trading Point Group allows to provide a level of competency.
This article discusses the company's background, main features, regulatory compliance, trading conditions, fees, and overall user experience, and summarizes what offers retail forex traders in the US.
Background and History Establishment and Development of the Company launched its operations in the US market on February 24, 2022, a feat that enabled it to enter one of the most regulated and competitive forex markets in the world. The US company is a subsidiary of Holdings US Inc., a Delaware-based company. The entry into the US market is built on the established experience and infrastructure of the Trading Point Group, a global financial services group operating in the UK, EU, Dubai, and ... .
Australia.Overview and Leadership Structure operates out of 85 Broad Street, New York, NY, and has a second office at 110 Wall Street, New York, NY. The organization is run by its CEO, Soren Haagensen, who has experience in both banking and e-commerce, including a role as a Manager at Integral Development Corporation and a senior role at Société Générale. Under Haagensen's guidance, is focusing on operational excellence and strategic growth in the US market.
Key Attributes and Products Trading Platforms While specific platform names are not mentioned, is part of the Trading Point Group, which has a solid reputation for its modern trading technologies. This may mean clients can look forward to reliable, industry-standard platforms with features designed for retail forex and CFD traders.
Account Types and Instruments offers forex instruments and Contracts for Difference, typically found at retail forex dealers. The organization does not specify account types or instrument categories; however, it stands to reason that its products would include major and minor currency pairs, as well as CFDs on various asset classes.
Unique Selling Points Unique features of include a company-wide commitment to regulatory compliance and transparency. complies with NFA disclosure requirements and makes annual operational and financial disclosures. This commitment to transparency builds trust and meets the needs of US retail traders.
Regulatory Compliance and Registration No matter what, regulatory oversight is significant for any forex broker transacting business in the United States. Markets Inc. is a registered Retail Foreign Exchange Dealer with the Commodity Futures Trading Commission (CFTC), and is associated with the National Futures Association (NFA). This guarantees that a firm would be in compliance with strict US standards designed to protect traders and ensure market integrity.
Regulator
License Number / ID
Status
Commodity Futures Trading Commission (CFTC)
Registered Retail Foreign Exchange Dealer
Active
National Futures Association (NFA)
0516820
Active
In addition, adheres to NFA 2-36(n), which requires public reporting on operational and financial information. Such regulation ensures that clients have meaningful access to verifiable information about the company’s operations and financial condition. Trading Conditions, Platform Technology, and Broker Platforms
Trading Conditions It is provided that does not publicly disclose specific information about spreads, leverage, minimum deposits, commissions, or fees. However, as a US-regulated broker, it is expected that will offer trading conditions that comply with regulatory requirements, including leverage not exceeding 50:1 on major currency pair trading. It is likely that offers competitive spreads and fees, as it needs to continue attracting clients to remain competitive as a broker.
Platform Technology While there is no mention of the specific trading platform or mobile app, ’s connection to the Trading Point Group means that it likely offers sophisticated trading technology. There is a reasonable expectation that this includes high-quality charting tools, real-time market information, and efficient order execution functions suitable for retail forex trading.
Feature
Details
Leverage
Up to 50:1 (regulated US limit)
Spreads
Competitive, exact figures not publicly disclosed
Minimum Deposit
Not publicly specified
Trading Instruments
Forex pairs, CFDs
Platforms
Advanced technology via Trading Point Group affiliation
Fee Structure
does not publicly disclose detailed information about its fee structure, including deposit fees, withdrawal fees, commissions, or inactivity charges. As a US-regulated entity, the company is expected to maintain transparent fee disclosures accessible to clients through its official website or client agreements.
Fee Type
Details
Deposit Fees
Not publicly disclosed
Withdrawal Fees
Not publicly disclosed
Commissions
Not publicly disclosed
Inactivity Fees
Not publicly disclosed
Potential clients must directly confirm fee structures and specific costs with , as publicly available information about trading fees on the platform is limited.
Customer Experience and Industry Reputation There is a lack of publicly accessible information regarding customer experiences, reviews, ratings, or any general reputation of in the US retail forex industry. However, the company's regulatory compliance and disclosures indicate an effort to build client trust. As a new entrant among established US brokers such as IG Group and , matches traditional brokers in regulatory compliance and its global group affiliation, offering US traders reassurance as a compliant forex broker.
Recent Activity Since launching in the US in early 2022, has not reported much of a presence in the market from a public relations perspective, as there do not appear to be any recent or planned promotions, products, or services for 2024 or 2025. However, one notable leadership change was the departure of former executive Lubo Kaneti in late 2024. While not necessarily a movement forward, US is operating under the same business plan, regulatory and corporate regime we reported at launch, and continues to appear focused on compliance rather than further enhancements to its operations.
Conclusion could appeal to US retail forex traders as part of a global financial group that adheres to strict regulatory compliance. While some trading conditions and fees remain undisclosed, regulatory practices and experienced leadership support public trust. For many traders concerned with compliance and operational transparency, is a solid option for starting their engagement in the US forex market. As mentioned above, Traders need to conduct their own due diligence and refer to official sources to verify current trade conditions and fees as they would with any broker.
Trading is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.
0 of 2 checked
Licences on recordEvery licence or registration recorded for this broker, whether the broker claims it or our check found it.
2
Confirmed on registerLicences we located on the issuing regulator's own public register, with a screenshot taken at the time.
0
Tier 1 or 2Licences from tier-1 or tier-2 authorities (FCA, ASIC, CySEC and peers), the strongest client protection. A registration we could not confirm as a licence is not counted.
2
OffshoreLicences from offshore registers, which typically carry no compensation scheme and lighter oversight.
0
WIKILIX
Licence intelligence
The strongest of 2 licences on file
Licence Verification Record
Financial Conduct Authority705428
Recorded from the firm's own disclosure. Not yet checked against the register.
Jurisdiction
United Kingdom
Authority strength
Tier 1
Licence type
Market Making(MM)
Not yet checked on the register
Client protection under this licence
Compensation schemeUp to £85000 (FSCS)
Client money kept separate
Negative balance protection
Complaints routeFinancial Ombudsman Service
Maximum leverage1:30
These are the rules FCA sets for the firms it licenses. They are not a statement about how Trading applies them, or about which of its companies would hold your account.
A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
4 ways to fund an account. 2 credit instantly. The costliest way in is E-Wallets (PayPal, Skrill) at 2.5%.
4 methods
Method
Deposit fee
Withdrawal fee
Min deposit
Withdrawal min / max
Processing
Bank Transfer (including ACH for US clients)Bank TransferUS clients limited to ACH and bank transfers only; withdrawal fees apply for amounts below $250; processing time 2-5 business days for deposits, 1-2 business days for withdrawals.
—Not recorded
USD 13
USD 50
USD 25/—Not recorded
Up to 2 days
Credit/Debit Cards (Visa, Mastercard, Maestro, Visa Electron)Credit CardNon-US clients only; third-party fees may apply on deposits; withdrawal processing time is a few working days.
—Not recorded
—Not recorded
USD 50
USD 25/—Not recorded
Instant
E-Wallets (PayPal, Skrill)E-WalletNon-US clients only; fees apply on both deposits and withdrawals; processing time instant for deposits, 1-2 business days for withdrawals.
2.5%
2.5%
USD 50
USD 25/—Not recorded
Instant
CryptocurrencyCryptocurrencyNot supported or limited according to available sources.
—Not recorded
—Not recorded
—Not recorded
—Not recorded/—Not recorded
Not recorded
Websites
Global Domains
One domain on record. All active and served over HTTPS.
1 domain
www.trading.com/ukMain siteActiveHTTPS
Legal entities
Corporate Network
2 legal entities behind the Trading brand.
2 entities
TRADING.COM MARKETS EU LIMITEDActiveCyprus·Registration HE328593·Established Dec 29, 2024
TRADING.COM MARKETS PTY LTDActiveAustralia·Registration 164367113·Established Jun 19, 2013
Peer comparison
Brokers worth comparing
2 other brokers on the record share what Trading offers — its country, regulator, account types or platforms — set beside it on the same measures.
This recordUnited Kingdom · since 2015· Trading.com Markets UK LimitedWikilix score 82.4RegulationRegulatedFCAMax leverage1:30Platforms—Not recordedLicences2
Yes, Trading.com prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. The broker operates primarily in the UK, EU, and globally with some exceptions. These restrictions align with regulatory compliance requirements.
Clients can reach Trading.com customer support via phone at +44 2036770002, email at support.uk@trading.com, or live chat during business hours. Support is available in English, and the company maintains active social media channels for additional contact options.
Trading.com offers trading in various regulated financial instruments including Forex, stocks, options, derivatives, commodities, bonds, funds, loans, and retail investments. Binary options trading is restricted as a trading limit. This range is supported by their regulatory licenses.
Trading.com offers a maximum leverage of 30:1. This leverage level is consistent with regulatory limits set by the FCA and CySEC for retail clients. Higher leverage options are not specified in the provided context.
Trading.com supports bank transfers (including ACH for US clients), credit/debit cards for non-US clients, and e-wallets like PayPal and Skrill for non-US clients. Bank transfers may have withdrawal fees for amounts below $250, and e-wallets charge up to 2.5% fees on deposits and withdrawals. Cryptocurrency funding is not supported.
Trading.com Markets UK Limited is regulated by the UK's Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). Both regulators are onshore authorities with high transparency and client fund protection standards. The FCA provides client fund insurance up to £85,000 under FSCS, while CySEC offers protection up to €20,000 via ICF.
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