Rechtlicher FirmennameTrade Capital Markets (TCM) Ltd · Trade Capital UK (TCUK) Ltd · Trade Capital Markets (TCM) North America LLC · Lead Capital Global Limited
Gründungsjahr—
Hauptsitz / Land der RegistrierungNicosia, Cyprus
Websitewww.trade.com
Zuletzt geprüft09.10.2026
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.
Kontodetails
KONTOARTENSilver · Gold · Platinum · Exclusive · Elective Professional
PRODUKTECFDs on forex, shares, indices, commodities, ETFs and cryptocurrencies (over 1,200 instruments) · PAMM
HEBELNot stated
Lizenzen und Regulierung
CySEC (Republik Zypern)
Lizenz-Nr.227/14
LizenzinhaberTrade Capital Markets (TCM) Ltd
UmfangListed 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.
StatusVerifiziert
FCA (Vereinigtes Königreich)
Lizenz-Nr.FRN 738538
LizenzinhaberTrade Capital UK (TCUK) Ltd
UmfangListed 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'.
StatusVerifiziert
SEC (USA)
Lizenz-Nr.SEC 8-70811 · CRD 316822
LizenzinhaberTrade Capital Markets (TCM) North America LLC
UmfangActive in FINRA BrokerCheck as an SEC-registered broker-dealer and FINRA member; FINRA approval 1 Dec 2022, based in Barnegat (New Jersey); no disclosures.
StatusVerifiziert
FSCA (Südafrika)
Lizenz-Nr.FSP 47857
LizenzinhaberTrade Capital Markets (Tcm) Ltd
UmfangListed 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.
StatusVerifiziert
Nutzerbeschwerden
Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.
Untersuchter Zeitraum: Oktober 2021 – Oktober 2026
Manipulation: 22
Auszahlungen und Zahlungen: 19
Sonstiges: 12
Konto- und Handelsbedingungen: 6
Kundenservice: 4
Boni und Aktionen: 2
HOCH — BESCHWERDENIVEAU
36 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Manipulation: Sehr hoch · Auszahlungen und Zahlungen: Mittel · Sonstiges: Sehr hoch · Konto- und Handelsbedingungen: Mittel · Kundenservice: Hoch · Boni und Aktionen: Hoch
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.
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellentrade.com — homepage, Regulation & Compliance, Regulation, Trading Accounts, About Us and Payment Methods pages
Einträge der AufsichtsbehördeCySEC — 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)
HandelsregisterCyprus Registrar of Companies — Trade Capital Markets (TCM) Ltd (formerly Leadcapital Markets Ltd), HE 324232 · Companies House — Trade Capital UK (TCUK) Ltd, company no 09203957
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
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