FinCENUnited StatesTier 1Licence number
31000302067765
View licence record- Licence holder
- Held by Tradona Markets
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Tradona Markets
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
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
Tradona Markets has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — 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 Tradona Markets, strongest authority first.
1 record
- FinCENUnited StatesTier 1
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by Tradona Markets
Answered from the register entries on this page.
Most Popular Questions
Tradona Markets offers leverage up to 1000:1, but the exact leverage available varies depending on the firm and local regulations. Users should check specific leverage conditions as they may differ based on jurisdiction and account type.
Yes, Tradona Markets requires KYC verification, especially for bank transfers and other funding methods. This process may involve providing bank details and identity verification to comply with regulatory standards. KYC helps ensure secure and compliant transactions.
Tradona Markets supports deposits and withdrawals via bank transfer, VISA/MasterCard, cryptocurrency, and e-wallets. Minimum deposit and withdrawal amounts are generally 100 USD, with processing times ranging from instant to a few days depending on the method. Some methods may incur bank or blockchain fees.
Tradona Markets provides access to MetaTrader 5 and cTrader platforms. Both platforms are available for desktop use and support advanced trading features like algorithmic trading and fast execution.
Tradona Markets Ltd is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, which is an onshore regulator focused on anti-money laundering. It operates under US AML registry and MSB registration but does not hold a traditional broker license. The broker's regulatory status indicates medium transparency with public MSB registry access.
Tradona Markets has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Tradona Markets holds licence records issued by FinCEN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Tradona Markets comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by Tradona Markets 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.
Tradona Markets has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.