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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Caution

RECORD BW-4129LICENSED — WITH A STRUCTURAL CAVEAT

TRADE.com

One legal entity is on file for this firm, in CY. The strongest supervision on file is Tier 2.

Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.

LAST CHECKED
2026-10
ENTITIES
1
JURISDICTIONS
1
BEST TIER
T2
CONFIDENCE
MEDIUM
REGISTER SYNC
2026-11-05

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
entity not examinedCyprus Securities and Exchange Commission227/14CYT2Financial licencecysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37648/

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01TRADE.com: deposit as advertised by the firm, 2026-10 (https://www.trade.com/en/global/trading-accounts/)
  2. F02TRADE.com: software as advertised by the firm, 2026-10 (https://www.trade.com/en/global/forex/)

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-10.

  • not verifiedsegregatedFunds and negativeBalanceProtection not verified
  • not verifiedLead Capital Global's own pages show conflicting registration numbers (C170738 vs C107110)

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
not verified
Registered office
not verified
Minimum deposit
100 USD (as advertised by TRADE.com, 2026-10 · source)
Leverage offered
not verified
Quoted EUR/USD spread
not verified
Trading systems
MetaTrader 5 · TradingView · Proprietary web platform
Account tiers
Silver · Gold · Platinum · Exclusive · Demo
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Cyprus Securities and Exchange Commissionentity not examined — CYhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37648/2026-10