Wikilix
Licence record

CySEC licence 227/14

Holder
TRADE.COM
Jurisdiction
Cyprus
Licence type
Market Making(MM)

This is Wikilix's record of a licence issued by Cyprus Securities and Exchange Commission. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 10, 2026

Licence Verification Record

Cyprus Securities and Exchange Commission 227/14

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Cyprus Securities and Exchange Commission
Holder
Lead Capital Global Ltd
Jurisdiction
Cyprus
Licence type
Market Making(MM)

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/cyprus-securities-and-exchange-commission/trade-com/227-14Fields on file 2 / 11

Open TRADE.COMAbout CySEC
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 2
Jurisdiction
Cyprus
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
227/14
Licence type (Wikilix classification)
Market Making(MM)
The authority

About CySEC

Cyprus Securities and Exchange Commission is the authority that issued this licence, and the jurisdiction it applies in is Cyprus.

Full name
Cyprus Securities and Exchange Commission
Jurisdiction
Cyprus
Strength
Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Established
2001
Oversight
A government or statutory body
Firms we track under it
216 firms
Regulates
Forex, Stocks, Options, Derivatives, Commodity, Securities, Futures, CFD
Licences it issues
CIF – Own Account / Matched Principal (CFDs)
Typical cost of a licence
€50000-100000
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

CySEC's own rules for the firms it authorises.

  • Compensation schemeUp to €20000 (ICF)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeCyprus Financial Ombudsman
  • Maximum leverage1:30
This describes the authority's regime, not how TRADE.COM applies it.
The holder

Who holds this licence

The licence above is recorded against TRADE.COM. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Lead Capital Global Ltd
Based in
Mauritius
Wikilix score
44.7the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • TRADE CAPITAL UK (TCUK) LTDUnited Kingdom · Reg. 09203957 · Jan 17, 2017
  • TRADE CAPITAL MARKETS (TCM) LTDCyprus · Reg. HE324232 · Aug 5, 2013
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences TRADE.COM holds

One other licence is on record for TRADE.COM.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence 227/14 was issued by Cyprus Securities and Exchange Commission (CySEC), the financial authority for Cyprus.
TRADE.COM holds this CySEC licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the CySEC register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates CySEC tier 2: a well-established regime with real supervision, usually with lower compensation limits than a tier-1 authority.
TRADE.COM has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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