ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

INVESTMENT PLATFORMEpidi

Epidi, operated by Paphos-based, CySEC-licensed Epidi EU Ltd (461/25), offers access to more than 10,000 instruments in shares and CFDs on energies, indices, crypto, currencies and metals, with fractional investing, through its in-house mobile app.

Open profile →
BROKEREZInvest

EZInvest, the trading name of Nicosia-based, CySEC-licensed WGM Services Ltd (203/13), offers more than 400 CFDs to EEA clients via Sirix Webtrader, MT4 and a mobile app; clients outside the EU are served through world.ezinvest.com by FSCA-authorised Sanus Financial Services.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDERTopFX

Limassol-based, CySEC-licensed TopFX Ltd (138/11) provides institutional liquidity in forex, indices, metals, energies and other CFDs to brokers, banks, funds and professional traders via FIX API, and does not serve retail clients.

Open profile →
BROKERAGE FIRMRenaissance Capital

Renaissance Capital, run by Nicosia-based, CySEC-licensed Renaissance Securities (Cyprus) Ltd (053/04), provides investment banking, global markets and prime brokerage services across more than 50 frontier and emerging markets focused on Central and Eastern Europe, Africa and MENA.

Open profile →
BROKERCTS Cloud Trading Solutions

Nicosia-based, CySEC-licensed CTS Cloud Trading Solutions Ltd (224/14) offers access to more than 1,000 instruments, including over 185 currency pairs and CFDs on commodities, indices and shares, via MetaTrader 5 and a REST API.

Open profile →
BROKERAGE FIRMEMKAP

The EMKAP group, made up of Limassol-based, CySEC-licensed EMKAP Ltd (077/06) and FCA-authorised EMKAP UK Ltd, provides brokerage, custody, clearing, portfolio management, repo and underwriting services in emerging-market and high-yield bonds.

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Trade.com

Broker · International

About the company

Legal company nameTrade Capital Markets (TCM) Ltd · Trade Capital UK (TCUK) Ltd · Trade Capital Markets (TCM) North America LLC · Lead Capital Global Limited
Year founded—
Headquarters / registered countryNicosia, Cyprus
Websitewww.trade.com
Last checked09.10.2026

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. This information is the company's own statement.

Account Details

ACCOUNT TYPESSilver · Gold · Platinum · Exclusive · Elective Professional
MIN. DEPOSITEUR 100 (Silver)
PLATFORMSTrade.com WebTrader · TRADE app (iOS, Android) · MetaTrader 5 (including macOS)
PRODUCTSCFDs on forex, shares, indices, commodities, ETFs and cryptocurrencies (over 1,200 instruments) · PAMM
LEVERAGENot stated

Licences and regulation

CySEC (Republic of Cyprus)

Licence no.227/14
Licence holderTrade Capital Markets (TCM) Ltd
ScopeListed 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.
StatusVerified

FCA (United Kingdom)

Licence no.FRN 738538
Licence holderTrade Capital UK (TCUK) Ltd
ScopeListed 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'.
StatusVerified

SEC (United States)

Licence no.SEC 8-70811 · CRD 316822
Licence holderTrade Capital Markets (TCM) North America LLC
ScopeActive in FINRA BrokerCheck as an SEC-registered broker-dealer and FINRA member; FINRA approval 1 Dec 2022, based in Barnegat (New Jersey); no disclosures.
StatusVerified

FSC (Mauritius)

Licence no.C119023948
Licence holderLead Capital Global Limited
ScopeThe company states that Lead Capital Global Limited is authorised by the Financial Services Commission of Mauritius (C119023948). The record could not be verified because the FSC Mauritius register could not be read.
StatusPending verification

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: October 2021 – October 2026

  • Other: 33
  • Withdrawal / payment: 16
  • Account / trading conditions: 9
  • Customer support: 5
  • Bonus / promotion: 2

MEDIUM — COMPLAINT LEVEL

40% of institutions with complaint records received more complaints than this one.

BY TOPIC — Other: Very high · Withdrawal / payment: High · Account / trading conditions: Medium · Customer support: High · Bonus / promotion: Very high

SOURCES REVIEWED

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 account managers persistently urging clients to deposit more followed by losses, unresolved withdrawal requests and positions closed without explanation stand out.

Sources and verification history

Official company sourcestrade.com — homepage, Regulation & Compliance, Regulation, Trading Accounts, About Us and Payment Methods pages
Regulator recordsCySEC — 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)
Company registerCyprus Registrar of Companies — Trade Capital Markets (TCM) Ltd (formerly Leadcapital Markets Ltd), HE 324232 · Companies House — Trade Capital UK (TCUK) Ltd, company no 09203957
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint