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/10

TRADE.COM

Mauritius | 10-15 years |
Regulated in Cyprus | Market Maker (MM) | MT5 Full License | Suspicious Overrun | High potential risk

https://cfd.trade.com/en

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

TRADE.com-Live

Ireland
MT5
4

Influence

B

Influence index NO.1

Italy 4.54

MT4/5 Identification

MT4/5 Identification

Full License

4
Server Name
TRADE.com-Live MT5
Server Location Ireland

Influence

Influence

B

Influence index NO.1

Italy 4.54
Surpassed 50.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

support@trade.com
https://cfd.trade.com/en
Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit, Mauritius
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-07-30
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
3

Basic Information

Registered Region
Mauritius
Operating Period
10-15 years
Company Name
Lead Capital Global Ltd
Abbreviation
TRADE.COM
Company employee
--
Customer Service Email Address
support@trade.com
Company Website
Company address
Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit, Mauritius
WhatsApp
35799046032

FX1610158193

Unverified

Indonesia

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

Exposure

01-26

Xuan2140

Unverified

Taiwan

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.

Exposure

2024-01-03

cy63697

Unverified

Peru

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.

Positive

2024-06-14

FX1043133969

Unverified

Australia

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.

Neutral

2022-11-24

神鸟

Unverified

Netherlands

Overall, trading fees are quite fair, they don’t overcharge you for any unnecessary things. Beginners can have a try through the mini account, while you need to put more money if you want to pursuing extreme trading environment, that’s a lot of money, and you’d better take it seriously, mt4, mt5 both supported.

Neutral

2022-11-24

5
Account
Related Software
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
News
Comment
Related Software
Full License MT5
0
MT4 Servers
2
MT5 Servers
210.50
velocityIcon
Average execution speed/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 5
Perfect

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Website

Most visited countries/areas
Namibia
trade.com
149.126.74.93
Server Location
United Kingdom
ICP registration
沪ICP备15004994号-3
Most visited countries/areas
Namibia
Domain Effective Date
0001-01-01
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

Relevant Enterprises

TRADE CAPITAL UK (TCUK) LTD(United Kingdom)
Active
United Kingdom
Registration No.
09203957
Established
2017-01-17
TRADE CAPITAL MARKETS (TCM) LTD(Cyprus)
Active
Cyprus
Registration No.
HE324232
Established
2013-08-05

Company Summary

TRADE.COM Review Summary
Founded1999
Registered Country/RegionMauritius
RegulationCySEC, FSCA (Exceeded), FCA (Unverified)
Market InstrumentsForex, indices, cryptocurrencies, commodities, shares, ETFs
Demo Account
EUR/USD Spread1.9 pips (Silver account)
Trading PlatformWebTrader, MT5
Minimum Deposit$100
Customer SupportLive chat, Contact form
Email: support@trade.com
WhatsApp

TRADE.COM Information

TRADE.COM, founded in 1999 and registered in Mauritius, is regulated by CySEC. It offers six trading instruments including forex, indices, cryptocurrencies, commodities, shares, and ETFs, and supports two platforms: WebTrader and MT5. The minimum deposit requirement is $100.

TRADE.COM's homepage

Pros and Cons

Pros Cons
Regulated by CySECInactivity fee charged
Various trading instrumentsUnknown payment methods
Multiple account types
Demo accounts
MT5 platform
No deposit/withdrawal fees
Live chat support

Is TRADE.COM Legit?

TRADE.COM is regulated by the Cyprus Securities and Exchange Commission (CySEC) (license number 227/14).

Regulated AuthorityCurrent StatusRegulated CountryLicense TypeLicensed EntityLicense No.
Cyprus Securities and Exchange Commission (CySEC)RegulatedCyprusMarket Maker (MM)Trade Capital Markets (TCM) Ltd227/14
Financial Sector Conduct Authority (FSCA)ExceededSouth AfricaFinancial Service CorporateTRADE CAPITAL MARKETS (TCM) LTD47857
Financial Conduct Authority (FCA)UnverifiedUnited KingdomStraight Through Processing (STP)Trade Capital UK (TCUK) Ltd738538
Regulated by CySEC
Exceeded FSCA license
Unverified FCA license

What Can I Trade on TRADE.COM?

TRADE.COM offers six trading instruments: forex, indices, cryptocurrencies, commodities, shares, and ETFs.

Tradable Instruments Supported
Forex
Indices
Cryptocurrencies
Commodities
Shares
ETFs
Bonds
Options
What Can I Trade on TRADE.COM?

Account Type

Apart from risk-free demo accounts, TRADE.COM also offers four types of live accounts: silver, gold, platinum, and exclusive.

Account TypeMinimum DepositEUR/USD SpreadCommission on Shares
Silver$1001.9 pips0.20%/$10 min
Gold$10,0001.4 pips0.16%
Platinum$50,0001 pip0.08%
Exclusive$100,0000.8 pips0.08%
Account comparison

Fees

TypeFees
Overnight ChargesYes
Conversion FeeYes
Inactivity FeeMonthly fee for inactivity 90+ days
Deposit FeeNo
Withdrawal FeeNo
Fees

Trading Platform

TRADE.COM offers two trading platforms: WebTrader and MT5.

Trading PlatformSupportedAvailable DevicesSuitable for
MetaTrader 5Windows, macOS, iOS, AndroidExperienced Traders
WebTraderWindows, Web, iOS, Android/
MetaTrader 4/Beginners
WebTrader
MT5 platform

Keywords

  • 10-15 years
  • Regulated in Cyprus
  • Regulated in South Africa
  • Market Maker (MM)
  • Financial Service Corporate
  • MT5 Full License
  • Suspicious Overrun
  • High potential risk

User Reviews 5

All (5) Positive (1) Neutral (2) Exposure (2)
Xuan2140
1-2 years
Exposure
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.
2024-01-03

Taiwan

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