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TRADE.COM -

Score

5.06 /10
Average

TRADE.COM

Mauritius

10-15 years

Regulated in Cyprus

Market Maker (MM)

MT5 Full License

Suspicious Overrun

High potential risk

https://cfd.trade.com/en

Influence

A

Add brokers

Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index6.02

Business Index8.15

Risk Management Index0.00

Software Index8.22

License Index4.62

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ID BAPPEBTI
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Broker Information

More

Company Name

Lead Capital Global Ltd

Company Abbreviation

TRADE.COM

Platform registered country and region

Mauritius

Company website

X

Facebook

Instagram

Linkedin

WhatsApp

  • 35799046032

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts 3
Previous Detection : 2025-11-14
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by South Africa FSCA(license number: 47857)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!

WikiFX Survey

Danger

TRADE.COM

Cyprus

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Scam company

They stole $100,100 USD from me. When I saw that I had already made more than $200,000 USD in profits, I tried to withdraw some of my funds, but they did not allow me to do so, claiming that all my money was already invested. When I attempted to withdraw my money, I received a message stating that all my funds were lost and that I needed to deposit more money to free margins and make more gains. A total scam!

Cris1141
2025-08-19 03:25
Unable to Withdraw

Suspected fraud, I need to pay taxes before I can withdraw money.

We met on a dating app before. He posted a picture of a computer screen that looked like stocks. I asked him if he had cryptocurrency. He said how could I know. I said because my friend was doing it too. We talked about this and my job. He said that cryptocurrency is a very popular way to work and you can make money with your money, so he said he would take me to do a short term because I don’t have that much money in online banking. , so I tried it with 10,000 NT dollars first, using the website he gave me. I really made an extra 2,000 NT dollars, and it was definitely credited. Later, he said that there would be a better trend in the future. If he wanted me to do it and make another deposit, I would have to use my only 12,000 to do it again. He said that he could make more money by helping me deposit more principal, so he ignored my words (I didn’t want to follow him). He meant to borrow money) and asked me to go to Lai’s customer service to get an address to deposit money. He deposited 150,000 and said he would help me earn more, but I actually did it😔. Then two days ago, he took me on a short-term basis. I made money, that is, I saw the message from the customer service that I had to pay more than 210,000 in taxes. I didn’t know what to do, so I asked friends who had done cryptocurrency, and they helped me. I want to verify that this website is really a scam website. I also went to BitoPro official website to verify that there is no requirement to pay taxes first before withdrawing money. They asked me not to deposit money to that website again. My friend was afraid that I would think too much, so he helped me blocked this people, including customer service and currency dealers.

Xuan2140
2024-01-03 12:36
TRADE.COM · Company summary
TRADE.COM Review Summary
Founded1999
Registered Country/RegionMauritius
RegulationCySEC, FSCA (Exceeded), FCA (Unverified)
Market InstrumentsForex, indices, cryptocurrencies, commodities, shares, ETFs
Demo Account✅
EUR/USD Spread1.9 pips (Silver account)
Trading PlatformWebTrader, MT5
Minimum Deposit$100
Customer SupportLive chat, Contact form
Email: support@trade.com
WhatsApp

TRADE.COM Information

TRADE.COM, founded in 1999 and registered in Mauritius, is regulated by CySEC. It offers six trading instruments including forex, indices, cryptocurrencies, commodities, shares, and ETFs, and supports two platforms: WebTrader and MT5. The minimum deposit requirement is $100.

TRADE.COM's homepage

Pros and Cons

Pros Cons
Regulated by CySECInactivity fee charged
Various trading instrumentsUnknown payment methods
Multiple account types
Demo accounts
MT5 platform
No deposit/withdrawal fees
Live chat support

Is TRADE.COM Legit?

TRADE.COM is regulated by the Cyprus Securities and Exchange Commission (CySEC) (license number 227/14).

Regulated AuthorityCurrent StatusRegulated CountryLicense TypeLicensed EntityLicense No.
Cyprus Securities and Exchange Commission (CySEC)RegulatedCyprusMarket Maker (MM)Trade Capital Markets (TCM) Ltd227/14
Financial Sector Conduct Authority (FSCA)ExceededSouth AfricaFinancial Service CorporateTRADE CAPITAL MARKETS (TCM) LTD47857
Financial Conduct Authority (FCA)UnverifiedUnited KingdomStraight Through Processing (STP)Trade Capital UK (TCUK) Ltd738538
Regulated by CySEC
Exceeded FSCA license
Unverified FCA license

What Can I Trade on TRADE.COM?

TRADE.COM offers six trading instruments: forex, indices, cryptocurrencies, commodities, shares, and ETFs.

Tradable Instruments Supported
Forex✔
Indices✔
Cryptocurrencies✔
Commodities✔
Shares✔
ETFs✔
Bonds❌
Options❌
What Can I Trade on TRADE.COM?

Account Type

Apart from risk-free demo accounts, TRADE.COM also offers four types of live accounts: silver, gold, platinum, and exclusive.

Account TypeMinimum DepositEUR/USD SpreadCommission on Shares
Silver$1001.9 pips0.20%/$10 min
Gold$10,0001.4 pips0.16%
Platinum$50,0001 pip0.08%
Exclusive$100,0000.8 pips0.08%
Account comparison

Fees

TypeFees
Overnight ChargesYes
Conversion FeeYes
Inactivity FeeMonthly fee for inactivity 90+ days
Deposit FeeNo
Withdrawal FeeNo
Fees

Trading Platform

TRADE.COM offers two trading platforms: WebTrader and MT5.

Trading PlatformSupportedAvailable DevicesSuitable for
MetaTrader 5✔Windows, macOS, iOS, AndroidExperienced Traders
WebTrader✔Windows, Web, iOS, Android/
MetaTrader 4❌/Beginners
WebTrader
MT5 platform

News

NewsTRADE.com UK Sold to NAGA Group Amid 2024 Revenue Drop

TRADE.com UK sold to NAGA Group for £1.24M after a 65% revenue drop and £346K loss in 2024, marking NAGA's UK return.

WikiFX
2025-04-25 14:40
TRADE.com UK Sold to NAGA Group Amid 2024 Revenue Drop

NewsTrade.com Enters The US Market With A FINRA Broker-Dealer License

Trade Capital Holding Ltd, the operator of multi-asset brokerage Trade.com, has announced that its newly founded US business Trade Capital Markets North America LLC has been given a broker-dealer license by FINRA to operate in the US.

WikiFX
2022-12-07 17:44
Trade.com Enters The US Market With A FINRA Broker-Dealer License

NewsTrade.com Secures License in Dubai, Eyeing Italy And United States Next

Trade.com, a rising retail trading brand run by Trade Capital Holding, has received a new license from the Government of Dubai and opened a representative office in the city, which WikiFX has exclusively discovered.

WikiFX
2022-09-13 15:00
Trade.com Secures License in Dubai, Eyeing Italy And United States Next

NewsTrade Capital UK's (Trade.com) Revenue Increases 114% in 2021

Trade Capital UK (TCUK), trading as Trade.com, announced a 114 percent rise in yearly revenue for the fiscal year 2021, which concluded on December 31. The absolute amount was £240,009, up from £112,213 the previous year.

WikiFX
2022-09-12 14:56
Trade Capital UK's (Trade.com) Revenue Increases 114% in 2021
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User Reviews

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User comment

6

Comments

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Cris1141
0-3months
They stole $100,100 USD from me. When I saw that I had already made more than $200,000 USD in profits, I tried to withdraw some of my funds, but they did not allow me to do so, claiming that all my money was already invested. When I attempted to withdraw my money, I received a message stating that all my funds were lost and that I needed to deposit more money to free margins and make more gains. A total scam!
They stole $100,100 USD from me. When I saw that I had already made more than $200,000 USD in profits, I tried to withdraw some of my funds, but they did not allow me to do so, claiming that all my money was already invested. When I attempted to withdraw my money, I received a message stating that all my funds were lost and that I needed to deposit more money to free margins and make more gains. A total scam!
Translate to English
2025-08-19 03:25
Reply
0
0
cy63697
more than one year
The trading platform/website is globally great but what's standing out is the amazing customer service and support through the chat. It's easy and suick to speak to an agent and every time they solve the issues and do their best to accomodate me asap. Really appreciated and I will probably stick to TRADE.COM for a while.
The trading platform/website is globally great but what's standing out is the amazing customer service and support through the chat. It's easy and suick to speak to an agent and every time they solve the issues and do their best to accomodate me asap. Really appreciated and I will probably stick to TRADE.COM for a while.
Translate to English
2024-06-14 10:32
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0
0
2