Broker Summary
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.
Trading.com 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. Trading.com 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 Trading.com 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 Trading.com offers retail forex traders in the US.
Background and History
Establishment and Development of the Company
Trading.com 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 Trading.com 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
Trading.com 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, Trading.com 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, Trading.com 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
Trading.com 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 Trading.com include a company-wide commitment to regulatory compliance and transparency. Trading.com 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. Trading.com 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, Trading.com 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 Trading.com does not publicly disclose specific information about spreads, leverage, minimum deposits, commissions, or fees. However, as a US-regulated broker, it is expected that Trading.com will offer trading conditions that comply with regulatory requirements, including leverage not exceeding 50:1 on major currency pair trading. It is likely that Trading.com 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, Trading.com’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
Trading.com 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 Trading.com, 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 Trading.com 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 Capital.com, Trading.com 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, Trading.com 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, Trading.com 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
Trading.com 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, Trading.com 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 Trading.com sources to verify current trade conditions and fees as they would with any broker.
Regulatory Licenses
Trading is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked row is not a finding either way.
How far our check got
- 2 not yet checked
FCATier 1
What the register says
- Licence number
- 705428
- Type
- Market Making(MM)
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.
About Financial Conduct Authority
Onshore regulatorGovernment bodyCompensation: Up to £85000 (FSCS)Public registerTransparency: high- Typical cost of this licence
- £100000+ (including compliance setup)
CySECTier 2
What the register says
- Licence number
- 256/14
- Type
- Market Making(MM)
Client protection under this licence
- Compensation schemeUp to €20000 (ICF)
- Client money kept separate
- Negative balance protection
- Complaints routeCyprus Financial Ombudsman
- Maximum leverage1:30
These are the rules CySEC 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.
About Cyprus Securities and Exchange Commission
Onshore regulatorGovernment bodyCompensation: Up to €20000 (ICF)Public registerTransparency: high- Typical cost of this licence
- €50000-100000
Funding Methods
4 ways to fund an account. 2 credit instantly. The costliest way in is E-Wallets (PayPal, Skrill) at 2.5%.
| 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 25Not recorded | 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 25Not 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 25Not recorded | Instant |
| CryptocurrencyCryptocurrencyNot supported or limited according to available sources. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | hour |
Global Domains
One domain on record. All active and served over HTTPS.
Corporate Network
2 legal entities behind the Trading brand.
- TRADING.COM MARKETS EU LIMITEDActive
- TRADING.COM MARKETS PTY LTDActive

Comments
Share your thoughts and experiences with Trading