Razón socialTrade Capital Markets (TCM) Ltd · Trade Capital UK (TCUK) Ltd · Trade Capital Markets (TCM) North America LLC · Lead Capital Global Limited
Año de fundación—
Sede / país de registroNicosia, Cyprus
Sitio webwww.trade.com
Última comprobación09.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTASilver · Gold · Platinum · Exclusive · Elective Professional
PRODUCTOSCFDs on forex, shares, indices, commodities, ETFs and cryptocurrencies (over 1,200 instruments) · PAMM
APALANCAMIENTONot stated
Licencias y regulación
CySEC (Republic of Cyprus)
N.º de licencia227/14
Titular de la licenciaTrade Capital Markets (TCM) Ltd
AlcanceListed 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.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 738538
Titular de la licenciaTrade Capital UK (TCUK) Ltd
AlcanceListed 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'.
EstadoVerificada
SEC (United States)
N.º de licenciaSEC 8-70811 · CRD 316822
Titular de la licenciaTrade Capital Markets (TCM) North America LLC
AlcanceActive in FINRA BrokerCheck as an SEC-registered broker-dealer and FINRA member; FINRA approval 1 Dec 2022, based in Barnegat (New Jersey); no disclosures.
EstadoVerificada
FSCA (South Africa)
N.º de licenciaFSP 47857
Titular de la licenciaTrade Capital Markets (Tcm) Ltd
AlcanceListed 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.
EstadoVerificada
Quejas de usuarios
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: octubre 2021 – octubre 2026
Manipulación: 22
Retiros y pagos: 19
Otros: 12
Condiciones de la cuenta y de negociación: 6
Atención al cliente: 4
Bonos y promociones: 2
ALTO — NIVEL DE QUEJAS
El 36 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Manipulación: Muy alto · Retiros y pagos: Medio · Otros: Muy alto · Condiciones de la cuenta y de negociación: Medio · Atención al cliente: Alto · Bonos y promociones: Alto
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.
Fuentes e historial de verificación
Fuentes oficiales de la empresatrade.com — homepage, Regulation & Compliance, Regulation, Trading Accounts, About Us and Payment Methods pages
Registros del reguladorCySEC — 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)
Registro mercantilCyprus Registrar of Companies — Trade Capital Markets (TCM) Ltd (formerly Leadcapital Markets Ltd), HE 324232 · Companies House — Trade Capital UK (TCUK) Ltd, company no 09203957
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
