FCAUnited KingdomTier 1Licence number
705428
View licence record- Licence holder
- Held by Trading
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for Trading
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
Trading 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.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Trading, strongest authority first.
2 records
- FCAUnited KingdomTier 1
CySECCyprusTier 2Licence number
256/14
View licence record- Licence holder
- Held by Trading
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
Protection
What this licence protects
FCA's own rules for the firms it authorises.
- Compensation schemeUp to £85000 (FSCS)
- Client money kept separate
- Negative balance protection
- Complaints routeFinancial Ombudsman Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by Trading
Answered from the register entries on this page.
Most Popular Questions
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.
Trading 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.
Trading holds licence records issued by FCA, 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 Trading come from tier-1 or tier-2 authorities (1 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by Trading 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.
Trading has licence records in United Kingdom, Cyprus. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.