Trade.com
Trade Capital Markets (TCM) Ltd
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | trade.com |
|---|---|
| Head office (country) | – |
| Founded | – |
| Support email | – |
| Legal entities named | Trade Capital Markets (TCM) Ltd · Trade Capital UK (TCUK) Ltd |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| CySEC | Trade Capital Markets (TCM) Ltd · 227/14 | On the register | Licence number found on CySEC's list of Cyprus investment firms |
| FCA | Trade Capital UK (TCUK) Ltd · 738538 | On the register | FCA register FRN 738538: Authorised - applied to cancel (sub-status since 24/07/2026) |
| FSC Mauritius | – · C119023948 | Claimed by broker | Permitted activities are listed on the FSC Mauritius register ↗. |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “Trade.com” and “Trade Capital Markets (TCM) Ltd”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “Trade.com” and “Trade Capital Markets (TCM) Ltd”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “Trade.com” and “Trade Capital Markets (TCM) Ltd”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “Trade.com” and “Trade Capital Markets (TCM) Ltd”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “Trade.com” and “Trade Capital Markets (TCM) Ltd”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “Trade.com” and “Trade Capital Markets (TCM) Ltd”.
Change log
No alerts or corrections for Trade.com yet. All fixes are in the corrections log.
Accounts and platforms
Trade.com: questions and answers
Which licences does Trade.com name?
We can't tell you whether to trust a broker. Here is what public sources show. Trade.com names licences from CySEC, FCA and FSC Mauritius. 2 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is Trade.com regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for Trade.com.
Are there regulator warnings about Trade.com?
We found no warning about Trade.com itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is Trade.com's Trustpilot rating?
We haven't recorded a Trustpilot score for Trade.com yet.
What is the minimum deposit at Trade.com?
We haven't recorded Trade.com's minimum deposit from its own pages yet.
Facts from public sources, not advice. We don't rate or recommend brokers.