Trade.com regulation & licences
Licences on record 3
1 Tier 1 — top-tier regulation
2 Tier 2 — strong regulation
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
Trade.com is a multi-asset broker founded in 2013 and headquartered in Cyprus.
In our database Trade.com is matched to 3 licences from FCA, CySEC and FSCA. At the top of that list, the FCA (United Kingdom) is among the regulators we classify as tier 1 — regulators that combine high capital requirements with meaningful retail protections.
Depending on the entity, eligible clients may be covered by FSCS (FCA) and Investor Compensation Fund (ICF) (CySEC). Negative balance protection is mandatory for retail clients under FCA and CySEC rules. Retail leverage caps apply at the FCA and CySEC-regulated entities (for example 30:1 on major FX pairs at FCA).
Trade.com offers its own proprietary platform and MT4.
Regulatory strengths
- Licensed by 1 tier-1 regulator (FCA)
- Compensation scheme available at FCA and CySEC entities
- Negative balance protection required at some entities
Points to check
- No specific concerns from our licence data
Protection by entity
| Regulator | Compensation | Retail leverage | Negative balance protection | Disputes |
|---|---|---|---|---|
| 1 FCA | FSCS — up to £85,000 per eligible client per firm | 30:1 on major FX pairs for retail clients (20:1 minors, gold and major indices) | Required for retail clients | Financial Ombudsman Service (FOS) |
| 2 CySEC | Investor Compensation Fund (ICF) — up to €20,000 | 30:1 on major FX pairs (ESMA rules) | Required for retail clients | Financial Ombudsman of Cyprus |
| 2 FSCA | No compensation scheme; FAIS Ombud handles complaints | No statutory retail leverage cap | Not a regulatory requirement | FAIS Ombud |
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Trade.com regulation FAQ
Is Trade.com regulated?
Yes — in our database Trade.com is matched to 3 licences: FCA (United Kingdom), CySEC (Cyprus) and FSCA (South Africa). Which of these protects you depends on the legal entity you open an account with. Always confirm the licence on the regulator's official register.
Is Trade.com a tier-1 regulated broker?
Trade.com holds 1 licence from regulators we classify as tier 1: FCA.
Does Trade.com accept US clients?
Trade.com 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 Trade.com generally cannot accept US retail forex clients.
Is my money protected with Trade.com?
Clients of Trade.com's FCA and CySEC-regulated entities may be eligible for statutory compensation (FSCS — up to £85,000 per eligible client per firm; Investor Compensation Fund (ICF) — up to €20,000). Clients of other entities rely on segregation of funds and the firm's financial strength.
How can I verify Trade.com's licence?
Find the company name and licence number in Trade.com'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.