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TRADE.COM -

Score

3.55 /10
Danger

TRADE.COM

Mauritius

10-15 years

Regulated in Cyprus

Market Maker (MM)

Suspicious Overrun

High potential risk

https://cfd.trade.com/en

Influence

B

Add brokers

Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index4.94

Business Index8.15

Risk Management Index0.00

Software Index4.44

License Index3.05

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ID BAPPEBTI
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Broker Information

More

Company Name

Lead Capital Global Ltd

Company Abbreviation

TRADE.COM

Platform registered country and region

Mauritius

Company website

X

Facebook

WhatsApp

  • 35799046032

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2025-04-30
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The South AfricaFSCA regulation (license number: 47857) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Survey

Danger

TRADE.COM

Cyprus

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Does not pay rebates

Trade.com is a scam broker, they refuse to pay my rebate, they have many excuses, even though the rebate is not much, they still refuse to pay, SCAM BROKER

FX1610158193
2025-01-26 15:48
Unable to Withdraw

Suspected fraud, I need to pay taxes before I can withdraw money.

We met on a dating app before. He posted a picture of a computer screen that looked like stocks. I asked him if he had cryptocurrency. He said how could I know. I said because my friend was doing it too. We talked about this and my job. He said that cryptocurrency is a very popular way to work and you can make money with your money, so he said he would take me to do a short term because I don’t have that much money in online banking. , so I tried it with 10,000 NT dollars first, using the website he gave me. I really made an extra 2,000 NT dollars, and it was definitely credited. Later, he said that there would be a better trend in the future. If he wanted me to do it and make another deposit, I would have to use my only 12,000 to do it again. He said that he could make more money by helping me deposit more principal, so he ignored my words (I didn’t want to follow him). He meant to borrow money) and asked me to go to Lai’s customer service to get an address to deposit money. He deposited 150,000 and said he would help me earn more, but I actually did it😔. Then two days ago, he took me on a short-term basis. I made money, that is, I saw the message from the customer service that I had to pay more than 210,000 in taxes. I didn’t know what to do, so I asked friends who had done cryptocurrency, and they helped me. I want to verify that this website is really a scam website. I also went to BitoPro official website to verify that there is no requirement to pay taxes first before withdrawing money. They asked me not to deposit money to that website again. My friend was afraid that I would think too much, so he helped me blocked this people, including customer service and currency dealers.

Xuan2140
2024-01-03 12:36
TRADE.COM · Company summary
TRADE.COM Review Summary
Founded1999
Registered Country/RegionCyprus
RegulationRegulated by CySEC (Cyprus)
Market InstrumentsForex, Indices, Commodities, Stocks, ETFs, Crypto
Demo Account✅
LeverageUp to 1:300
SpreadFrom 1.9 pips (EUR/USD, Silver account)
Trading PlatformWebTrader, MetaTrader 5 (MT5)
Min Deposit$100
Customer SupportEmail: support@trade.com
WhatsApp
Online chat

TRADE.COM Information

TRADE.COM is a Cyprus-based broker founded in 1999, regulated by CySEC. It offers access to over 2,100 instruments and multiple account types suited to different experience levels. Although regulated, the broker is associated with clone license claims in the UK and South Africa, requiring users to verify entity details carefully.

TRADE.COM Information

Pros and Cons

Pros Cons
Regulated by CySECLinked to suspicious clone licenses (FCA, FSCA)
Offers MT5 and WebTrader platformsNo MetaTrader 4 or cTrader support
Multiple account types with flexible trading conditionsMinimum deposit for better accounts is relatively high

Is TRADE.COM Legit?

TRADE.COM is partially legitimate. It is regulated by CySEC (Cyprus) under Trade Capital Markets (TCM) Ltd, with license number 227/14.

However, it is also linked to suspicious clone licenses in the UK (FCA) and South Africa (FSCA). These clones use similar names but have different entities or websites, indicating they are fake licenses meant to mislead users. Always verify the brokers domain and legal entity with the official regulator.

Regulatory StatusRegulated ByLicensed InstitutionLicense TypeLicense Number
RegulatedCySEC (Cyprus)Trade Capital Markets (TCM) LtdMarket Maker (MM)227/14
Suspicious CloneFCA (United Kingdom)Trade Capital UK (TCUK) LtdStraight Through Processing (STP)738538
Suspicious CloneFSCA (South Africa)Trade Capital Markets (TCM) LtdFinancial Service Corporate47857
Is TRADE.COM Legit?
Is TRADE.COM Legit?
Is TRADE.COM Legit?

What Can I Trade on TRADE.COM?

TRADE.COM offers over 2,100 instruments, including forex, indices, commodities, stocks, ETFs, and cryptocurrencies, allowing traders to access major global markets. The platform supports over 30 ETFs and multiple major currency pairs and indices.

Tradable Instruments Supported
Forex✅
Commodities✅
Crypto✅
CFD✅
Indexes✅
Stock✅
ETF✅
What Can I Trade on TRADE.COM?

Account Types

TRADE.COM offers four types of live trading accounts: Silver, Gold, Platinum, and Exclusive, each designed for different levels of trader experience and investment size. The broker also provides both a demo account for practice and an Islamic account for clients who require swap-free trading.

Account TypeMin DepositEUR/USD SpreadCommission on SharesBest For
Silver$1001.9 pips0.20% / $10 minBeginners or low-capital traders
Gold$10,0001.4 pips0.16%Intermediate traders (most popular)
Platinum$50,0001.0 pips0.08%Active or semi-professional traders
Exclusive$100,0000.8 pips0.08%High-net-worth or professional traders
Account Types

Leverage

TRADE.COM offers leverage of up to 1:300, depending on the instrument and account type. Leverage allows traders to control larger positions with smaller capital, amplifying both potential profits and losses.

TRADE.COM Fees

Compared to industry norms, TRADE.COM's fees are reasonable. Depending on account type, trading fees change; higher-tier accounts have tighter spreads and cheaper commissions. For instance, share commissions vary from 0.20% to 0.08% and EUR/USD spreads run from 1.9 pips (Silver) to 0.8 pips (Exclusive). The platform provides swap-free Islamic accounts upon request but charges regular overnight swap fees on open positions.

Account TypeEUR/USD (pips)Crude Oil (pips)Commission on Shares
Silver1.940.20% / $10 minimum
Gold1.430.16%
Platinum130.08%
Exclusive0.820.08%

Non-Trading Fees

Non-trading Fees
Deposit Fee$0 – Free
Withdrawal Fee$0 – Free (covered by TRADE.COM)
Inactivity FeeCharged monthly after 90 days of inactivity; increases after 12 months
Non-Trading Fees

Trading Platform

TRADE.COM supports both a proprietary WebTrader and the advanced MetaTrader 5 platform, but does not support MT4 or cTrader.

Trading PlatformSupported Available Devices Suitable for what kind of traders
WebTrader✔Web (browser-based)Beginners and casual traders looking for simplicity and speed
MetaTrader 5 (MT5)✔Windows, macOS, iOS, AndroidIntermediate to advanced traders needing advanced tools
MetaTrader 4 (MT4)❌––
cTrader❌––

Deposit and Withdrawal

IronTrade does not explicitly charge any deposit or withdrawal fees, but the processing time and possible third-party charges depend on the payment method used. The minimum deposit amount is $10.

Deposit & Withdrawal Methods

MethodMin. AmountFeesProcessing Time
Visa / Mastercard / Maestro$10Not specified (likely free, but may vary)From seconds to several days (depends on processor)
Bank Wire Transfer$10Not specified (likely free, but depends on bank)Up to 45 business days

News

NewsTRADE.com UK Sold to NAGA Group Amid 2024 Revenue Drop

TRADE.com UK sold to NAGA Group for £1.24M after a 65% revenue drop and £346K loss in 2024, marking NAGA's UK return.

WikiFX
2025-04-25 14:40
TRADE.com UK Sold to NAGA Group Amid 2024 Revenue Drop

NewsTrade.com Enters The US Market With A FINRA Broker-Dealer License

Trade Capital Holding Ltd, the operator of multi-asset brokerage Trade.com, has announced that its newly founded US business Trade Capital Markets North America LLC has been given a broker-dealer license by FINRA to operate in the US.

WikiFX
2022-12-07 17:44
Trade.com Enters The US Market With A FINRA Broker-Dealer License

NewsTrade.com Secures License in Dubai, Eyeing Italy And United States Next

Trade.com, a rising retail trading brand run by Trade Capital Holding, has received a new license from the Government of Dubai and opened a representative office in the city, which WikiFX has exclusively discovered.

WikiFX
2022-09-13 15:00
Trade.com Secures License in Dubai, Eyeing Italy And United States Next

NewsTrade Capital UK's (Trade.com) Revenue Increases 114% in 2021

Trade Capital UK (TCUK), trading as Trade.com, announced a 114 percent rise in yearly revenue for the fiscal year 2021, which concluded on December 31. The absolute amount was £240,009, up from £112,213 the previous year.

WikiFX
2022-09-12 14:56
Trade Capital UK's (Trade.com) Revenue Increases 114% in 2021
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User Reviews

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User comment

6

Comments

Write a review

cy63697
more than one year
The trading platform/website is globally great but what's standing out is the amazing customer service and support through the chat. It's easy and suick to speak to an agent and every time they solve the issues and do their best to accomodate me asap. Really appreciated and I will probably stick to TRADE.COM for a while.
The trading platform/website is globally great but what's standing out is the amazing customer service and support through the chat. It's easy and suick to speak to an agent and every time they solve the issues and do their best to accomodate me asap. Really appreciated and I will probably stick to TRADE.COM for a while.
Translate to English
2024-06-14 10:32
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FX1043133969
more than one year
Their $10 Mini account is really attractive to me, and they also provide the industry's famous mt4 and mt5 trading platforms, so I almost opened an account on impulse. Fortunately, I calmed down and was not fooled by such perfect trading conditions on the ads. Their regulation condition seems to be very bad, and even two licenses were suspected as clones.
Their $10 Mini account is really attractive to me, and they also provide the industry's famous mt4 and mt5 trading platforms, so I almost opened an account on impulse. Fortunately, I calmed down and was not fooled by such perfect trading conditions on the ads. Their regulation condition seems to be very bad, and even two licenses were suspected as clones.
Translate to English
2022-11-24 16:39
Reply
1
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