الاسم القانوني للشركةTrade Capital Markets (TCM) Ltd · Trade Capital UK (TCUK) Ltd · Trade Capital Markets (TCM) North America LLC · Lead Capital Global Limited
سنة التأسيس—
المقر الرئيسي / دولة التسجيلNicosia, Cyprus
الموقع الإلكترونيwww.trade.com
آخر تحقق09.10.2026
According to its official website, Trade.com is a trade name operated by Trade Capital Markets (TCM) Ltd, a subsidiary of Trade Capital Holding (TCH) Limited; TCM is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under licence number 227/14. The site lists the licences of group companies Trade Capital UK (TCUK) Ltd with the FCA (738538), Trade Capital Markets (TCM) North America LLC with FINRA/SEC (CRD 316822) and Lead Capital Global Limited with the Mauritius FSC (C119023948). The company offers more than 1,200 CFD instruments on forex, shares, indices, commodities, ETFs and cryptocurrencies via Trade.com WebTrader, the TRADE mobile app and MetaTrader 5, with Silver (EUR 100), Gold (EUR 10,000), Platinum (EUR 50,000) and Exclusive (EUR 100,000) account tiers, plus a PAMM service and an elective professional programme. The site says it is not directed at residents of Japan, Canada, Spain, Belarus, Belgium, Russia and the USA. The FCA register shows an application to cancel (Applied to Cancel) for Trade Capital UK (TCUK) Ltd since 24 July 2026. The group's South African entity Trade Capital Markets (Tcm) Ltd (FSP 47857) holds a financial services provider licence from the FSCA. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتSilver · Gold · Platinum · Exclusive · Elective Professional
المنتجاتCFDs on forex, shares, indices, commodities, ETFs and cryptocurrencies (over 1,200 instruments) · PAMM
الرافعة الماليةNot stated
التراخيص والرقابة
CySEC (جمهورية قبرص)
رقم الترخيص227/14
حامل الترخيصTrade Capital Markets (TCM) Ltd
النطاقListed in the CySEC register as a Cyprus Investment Firm under Trade Capital Markets (TCM) Ltd, licence 227/14; licence date 17 Feb 2014. It holds permissions for reception/transmission and execution of orders, dealing on own account, portfolio management and investment advice.
الحالةموثّق
FCA (المملكة المتحدة)
رقم الترخيصFRN 738538
حامل الترخيصTrade Capital UK (TCUK) Ltd
النطاقListed in the FCA register under Trade Capital UK (TCUK) Ltd (FRN 738538); status Authorised since 17 Jan 2017. Since 24 Jul 2026 its sub-status is 'Applied to Cancel'.
الحالةموثّق
SEC (الولايات المتحدة)
رقم الترخيصSEC 8-70811 · CRD 316822
حامل الترخيصTrade Capital Markets (TCM) North America LLC
النطاقActive in FINRA BrokerCheck as an SEC-registered broker-dealer and FINRA member; FINRA approval 1 Dec 2022, based in Barnegat (New Jersey); no disclosures.
الحالةموثّق
FSCA (جنوب أفريقيا)
رقم الترخيصFSP 47857
حامل الترخيصTrade Capital Markets (Tcm) Ltd
النطاقListed in the FSCA register as an authorised (Authorized) financial services provider under Trade Capital Markets (Tcm) Ltd (FSP 47857); authorised since 5 Feb 2019; approved product classes: derivative instruments, shares, bonds and money market instruments.
الحالةموثّق
شكاوى المستخدمين
تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.
الفترة المراجَعة: أكتوبر 2021 – أكتوبر 2026
التلاعب: 22
السحب والمدفوعات: 19
أخرى: 12
شروط الحساب والتداول: 6
دعم العملاء: 4
المكافآت والعروض الترويجية: 2
مرتفع — مستوى الشكاوى
تلقّت 36% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.
حسب الموضوع — التلاعب: مرتفع جدًا · السحب والمدفوعات: متوسط · أخرى: مرتفع جدًا · شروط الحساب والتداول: متوسط · دعم العملاء: مرتفع · المكافآت والعروض الترويجية: مرتفع
The complaint distribution is based on the latest 1-star reviews on Trade.com's Trustpilot page (65) as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Trade.com name are left out. Across the complaints, allegations of losses steered by account managers and of pressure to deposit more, and unresolved withdrawals stand out.
المصادر وسجل التحقق
المصادر الرسمية للشركةtrade.com — homepage, Regulation & Compliance, Regulation, Trading Accounts, About Us and Payment Methods pages
سجلات الجهة الرقابيةCySEC — Trade Capital Markets (TCM) Ltd, licence 227/14 (cysec.gov.cy) · FCA — Trade Capital UK (TCUK) Ltd, FRN 738538 (register.fca.org.uk) · FINRA BrokerCheck — Trade Capital Markets (TCM) North America LLC, CRD 316822 / SEC 8-70811 (brokercheck.finra.org) · FSCA — Trade Capital Markets (Tcm) Ltd, FSP 47857 (fsca.co.za)
السجل التجاريCyprus Registrar of Companies — Trade Capital Markets (TCM) Ltd (formerly Leadcapital Markets Ltd), HE 324232 · Companies House — Trade Capital UK (TCUK) Ltd, company no 09203957
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
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