Daniels Trading regulation & licences
Licences on record 0
No licence on record. We haven't matched Daniels Trading to a licence from a regulator we track. This may mean our data is incomplete, the firm is licensed somewhere we don't cover, or it is unregulated. Follow our verification guide and search IOSCO I-SCAN before depositing.
Licences are matched from public sources and regulator registers, and entities change over time. A licence held by one company in a group does not cover clients of another. Always confirm on the official register.
Regulatory profile
Daniels Trading is a futures broker (FX futures) founded in 1995 and headquartered in United States. Daniels Trading is no longer operating in its original form: Acquired by StoneX (INTL FCStone) in 2019.
Our licence database does not yet contain a confirmed licence for Daniels Trading. Some brands operate through companies registered in jurisdictions that do not regulate forex at all, so check the legal entity named in the client agreement against an official register.
Daniels Trading provides access to currency futures listed on regulated exchanges such as CME Group, rather than spot forex or CFDs. Futures are standardised, centrally cleared contracts with different margin and tax treatment from spot FX.
Regulatory strengths
- Operating for about 31 years
Points to check
- No licence on record in our database — verify before depositing
- Not operating as before: Acquired by StoneX (INTL FCStone) in 2019
Trader reviews
No reviews yet. If you've used Daniels Trading, share what withdrawals, support and execution were like.
Write a review of Daniels Trading
Daniels Trading regulation FAQ
Is Daniels Trading regulated?
We have not matched Daniels Trading to a licence in our database. Verify the company named in its client agreement on an official register before depositing, and check regulator warning lists such as IOSCO I-SCAN.
Does Daniels Trading accept US clients?
Daniels Trading is not matched to a CFTC/NFA registration in our database. Only CFTC-registered, NFA-member firms may offer retail forex to US residents, so Daniels Trading generally cannot accept US retail forex clients.
Is my money protected with Daniels Trading?
None of the regulators matched to Daniels Trading in our database runs a compensation scheme for retail forex. Protection depends on client-money segregation and the broker's solvency.
How can I verify Daniels Trading's licence?
Find the company name and licence number in Daniels Trading's client agreement or website footer, then search it on the regulator's official register (linked from each licence on this page). Confirm that the website domain you use is listed on the register, and check the regulator's warning list for clones.