Raison socialeTrade Capital Markets (TCM) Ltd · Trade Capital UK (TCUK) Ltd · Trade Capital Markets (TCM) North America LLC · Lead Capital Global Limited
Année de création—
Siège / pays d’immatriculationNicosia, Cyprus
Site webwww.trade.com
Dernière vérification09.10.2026
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.
Détails du compte
TYPES DE COMPTESilver · Gold · Platinum · Exclusive · Elective Professional
PRODUITSCFDs on forex, shares, indices, commodities, ETFs and cryptocurrencies (over 1,200 instruments) · PAMM
EFFET DE LEVIERNot stated
Licences et réglementation
CySEC (République de Chypre)
N° de licence227/14
Titulaire de la licenceTrade Capital Markets (TCM) Ltd
PérimètreListed 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.
StatutVérifiée
FCA (Royaume-Uni)
N° de licenceFRN 738538
Titulaire de la licenceTrade Capital UK (TCUK) Ltd
PérimètreListed 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'.
StatutVérifiée
SEC (États-Unis)
N° de licenceSEC 8-70811 · CRD 316822
Titulaire de la licenceTrade Capital Markets (TCM) North America LLC
PérimètreActive in FINRA BrokerCheck as an SEC-registered broker-dealer and FINRA member; FINRA approval 1 Dec 2022, based in Barnegat (New Jersey); no disclosures.
StatutVérifiée
FSCA (Afrique du Sud)
N° de licenceFSP 47857
Titulaire de la licenceTrade Capital Markets (Tcm) Ltd
PérimètreListed 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.
StatutVérifiée
Réclamations des utilisateurs
Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.
Période examinée : octobre 2021 – octobre 2026
Manipulation : 22
Retraits et paiements : 19
Autre : 12
Conditions de compte et de trading : 6
Service client : 4
Bonus et promotions : 2
ÉLEVÉ — NIVEAU DE RÉCLAMATIONS
36 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.
PAR SUJET — Manipulation : Très élevé · Retraits et paiements : Moyen · Autre : Très élevé · Conditions de compte et de trading : Moyen · Service client : Élevé · Bonus et promotions : Élevé
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.
Sources et historique des vérifications
Sources officielles de la sociététrade.com — homepage, Regulation & Compliance, Regulation, Trading Accounts, About Us and Payment Methods pages
Enregistrements du régulateurCySEC — 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)
Registre des sociétésCyprus Registrar of Companies — Trade Capital Markets (TCM) Ltd (formerly Leadcapital Markets Ltd), HE 324232 · Companies House — Trade Capital UK (TCUK) Ltd, company no 09203957
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
