Trade Nation
TRADE NATION FINANCIAL UK 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 Info may be out of date or wrong.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 | tradenation.com |
|---|---|
| Head office (country) | – |
| Founded | – |
| Support email | – |
| Legal entities named | TRADE NATION FINANCIAL UK LTD · TRADE NATION AUSTRALIA PTY LTD · TRADE NATION FINANCIAL MARKETS LIMITED · Trade Nation 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 |
|---|---|---|---|
| FCA | TRADE NATION FINANCIAL UK LTD · 525164 | On the register | FCA Financial Services Register: status Authorised |
| ASIC | TRADE NATION AUSTRALIA PTY LTD · 422661 | On the register | Licence number found on ASIC's AFS licensee register (data.gov.au) |
| FSA Seychelles | TRADE NATION FINANCIAL MARKETS LIMITED · SD150 | On the register | Entity listed on the FSA Seychelles securities dealer list (licence number not shown on that list) |
| SCB | Trade Nation Ltd · SIA-F216 | On the register | Listed in the SCB's list of Securities Industry Act registrants |
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 Nation” and “Trade Nation Financial UK Ltd”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “Trade Nation” and “Trade Nation Financial UK Ltd”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “Trade Nation” and “Trade Nation Financial UK Ltd”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “Trade Nation” and “Trade Nation Financial UK Ltd”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “Trade Nation” and “Trade Nation Financial UK Ltd”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “Trade Nation” and “Trade Nation Financial UK Ltd”.
Change log
No alerts or corrections for Trade Nation yet. All fixes are in the corrections log.
Accounts and platforms
Copycats: names and sites that are not Trade Nation
Regulators list these as look-alikes or impersonators. Always check the website address.
- Impersonation of Trade Nation Pty Ltd (tradenation.cm)ASIC investor alert · Imposter · 2024-08-06
- Impersonation of Trade Nation Australia Pty Ltd (tradenation.art)ASIC investor alert · Imposter · 2024-07-25
- Impersonation of Trade Nation Australia Pty Ltd (tradenation.biz)ASIC investor alert · Imposter · 2024-06-05
- Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc)ASIC investor alert · Imposter · 2024-03-13
Trade Nation: questions and answers
Which licences does Trade Nation name?
We can't tell you whether to trust a broker. Here is what public sources show. Trade Nation names licences from FCA, ASIC, FSA Seychelles and SCB. 4 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is Trade Nation regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for Trade Nation.
Are there regulator warnings about Trade Nation?
We found no warning about Trade Nation itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA). We did find 4 look-alike names or websites that copy it. These are not Trade Nation.
What is Trade Nation's Trustpilot rating?
We haven't recorded a Trustpilot score for Trade Nation yet.
What is the minimum deposit at Trade Nation?
We haven't recorded Trade Nation's minimum deposit from its own pages yet.
Facts from public sources, not advice. We don't rate or recommend brokers.