Wikilix
Licence record

SCB licence recorded for TradeZero

Holder
TradeZero
Jurisdiction
Bahamas
Licence type
Investment Advisory License
Last checked
Aug 19, 2026

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

WIKILIX

Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

The Securities Commission of The Bahamas No number on the register

Wikilix read the SCB register on Aug 19, 2026. This is what it said.

Issuing authority
The Securities Commission of The Bahamas
Holder
TradeZero
Jurisdiction
Bahamas
Licence type
Investment Advisory License
Register status
unknown
Checked

Checked Aug 19, 2026

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

wikilix.com/licenses/the-securities-commission-of-the-bahamas/tradezero/licence-3805Fields on file 7 / 11

Open TradeZeroAbout SCB
Our check
Checked

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 3
Jurisdiction
Bahamas
Last checked
Aug 19, 2026
Register says
unknown

Finding

Confirmed on the SCB register as TradeZero Inc. (CATEGORIES verbatim: "1. Dealing in Capital Market Instruments as Agent or Principal". The CFD SUPERVISORY OFFICER cell for this row is EMPTY (no name, not even "(Vacant)"), and the categories cell contains no CFD wording, so this list shows NO CFD permission for this registrant.). Exact legal entity name as printed on the SIA Registrants list, "TradeZero Inc.", corroborated by the registered ADDRESS printed on the same row, "436 West Bay Street, Nassau, Bahamas", which matches the Bahamian office TradeZero publishes on its own site (tradezero.com/about-us: "436 West Bay Street, Cable Beach, Nassau, Bahamas", where it states it "is registered with the Securities Commission o

Exhibit

Register screenshot, captured Aug 19, 2026
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 type (Wikilix classification)
Investment Advisory License
Register status
unknown
The authority

About SCB

The Securities Commission of The Bahamas is the authority that issued this licence, and the jurisdiction it applies in is Bahamas.

Full name
The Securities Commission of The Bahamas
Jurisdiction
Bahamas
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
1995
Oversight
A government or statutory body
Firms we track under it
10 firms
Regulates
Forex, Stocks, Fund, Options, Securities, Futures
Licences it issues
SIA Broker‑Dealer (Class II – Principal & Agency CFDs)
Typical cost of a licence
USD 30000-50000
Public register
Searchable by the public
Transparency
Medium

SCB is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

SCB's own rules for the firms it authorises.

  • No compensation scheme
  • Client money kept separate
  • Negative balance protection
  • Complaints routeSCB Complaints Unit
  • Maximum leverage1:200
This describes the authority's regime, not how TradeZero applies it.
The holder

Who holds this licence

The licence above is recorded against TradeZero. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
TradeZero
Based in
United States
Wikilix score
55.3the firm’s overall score, not a rating of this licence
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.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held
A screenshot of the register entry is on file.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences TradeZero holds

2 other licences are on record for TradeZero.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
TradeZero offers a maximum leverage of 4:1 according to the trading conditions data. This leverage limit applies to their trading accounts and is relatively low compared to some other brokers. No further details on leverage variations are provided.
The minimum deposit amount required by TradeZero is $2,500 USD. This applies to their standard account types. Additional account details or types are not specified in the provided context.
TradeZero supports deposits and withdrawals via Bank-to-Bank Wire Transfer, ACH Transfer (for U.S. clients), and Cryptocurrency such as Bitcoin and USDT. Processing times vary from instant for crypto to one or two days for bank transfers. Fees apply depending on the method, for example, a $15 fee for wire transfers and no deposit fee for ACH transfers.
TradeZero offers the TradingView platform, which is a web-based charting and trading platform known for advanced analytics and social trading features. TradingView integrates with multiple brokers to provide seamless trading experiences. No other platforms are specified in the provided context.
According to WIKILIX data, TradeZero is regulated in the United States and holds licenses from the SEC and FINRA, both tier 1 regulators. These regulators provide investor protection including SIPC insurance up to $500,000 per customer. TradeZero is not an offshore broker and complies with U.S. regulatory standards.
TradeZero holds this SCB licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the SCB register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates SCB tier 3. Supervision is lighter-touch and client protections vary.
Yes, SCB is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the SCB register. Search it for the name TradeZero rather than the trading brand — this entry has no number on record.
TradeZero has 2 other licences on record with Wikilix, across one jurisdiction. They are listed further down this page.
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