Institution record
TRADE.COM
Lead Capital Global Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCA Financial Sector Conduct Authority | 47857 | Suspected clone | LEADCAPITAL MARKETS LIMITED | 2019-02-05 | — |
CYSEC Cyprus Securities and Exchange Commission | 227/14 | Regulated | Trade Capital Markets (TCM) Ltd | 2014-02-17 | — |
FCA Financial Conduct Authority | 738538 | Suspected clone | Trade Capital UK (TCUK) Ltd | 2017-01-17 | Register ↗ |
TRADE.COM: common questions
Which of TRADE.COM's licences fall within our coverage?
TRADE.COM appears in our coverage (crypto exchanges and digital-asset service providers) because of its business profile rather than a specific licence. Its 3 licence records are listed above.
Is TRADE.COM regulated?
Our imported dataset lists 3 licence records for TRADE.COM, of which 1 carries a "regulated" status in the source: FSCA (licence 47857, status: suspected clone); CYSEC (licence 227/14, status: regulated); FCA (licence 738538, status: suspected clone). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is TRADE.COM rated?
The source dataset does not provide scores for TRADE.COM. Its source risk classification is "risk level not supplied".
Which trading platforms does TRADE.COM offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.