Trade Nation
6 legal entities are on file for this firm, across 6 jurisdictions. The strongest supervision on file is Tier 1.
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.
Holds a tier-1 licence (FCA, ASIC) alongside 4 other live entities. Which one your account sits under determines the protection you get.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
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 entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Trade Nation Financial UK Ltd | FCA | 525164 | United Kingdom | T1 | Financial licence | tradenation.comhttps://tradenation.com/legals/ |
| Trade Nation Australia Pty Ltd | ASIC | AFSL 422661 | Australia | T1 | Financial licence | tradenation.comhttps://tradenation.com/legals/ |
| Trade Nation Financial (Pty) Ltd | FSCA | FSP 49846 | South Africa | T2 | Financial licence | tradenation.comhttps://tradenation.com/legals/ |
| Trade Nation Ltd | Securities Commission of The Bahamas | SIA-F216 | Bahamas | T3 | Financial licence | tradenation.comhttps://tradenation.com/legals/ |
| Trade Nation Financial Markets Ltd | FSA Seychelles | SD150 | Seychelles | T3 | Financial licence | tradenation.comhttps://tradenation.com/legals/ |
| Trade Nation (Portugal) | CMVM | 601 | Portugal | T2 | Financial licence | tradenation.comhttps://tradenation.com/legals/ |
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.
- F01Trade Nation Financial UK Ltd (company number 07073413) is authorised and regulated by the Financial Conduct Authority under firm reference number 525164.
- F02The group operates six regulated entities: UK (FCA 525164), Australia (AFSL 422661), South Africa (FSCA 49846), Bahamas (SCB SIA-F216), Seychelles (FSA SD150) and Portugal (CMVM 601).
- F03Trade Nation's own site dates the business from 2014.
- F04Trade Nation states its services are not directed at residents of the United States or countries outside the UK, Australia, South Africa, the Bahamas and Seychelles.
- F05The broker markets a fixed-spread pricing model on its own TN Trader platform alongside MT4.
- F06The FCA warning first published 30 August 2023 and last updated 13 September 2023 identifies tradenaus.com, tradenationfxs.com and pc.tradenationfx.cc as a clone firm; it names Trade Nation Financial UK Ltd (FRN 525164) as the genuine authorised firm and says the clone has no connection with it (https://www.fca.org.uk/news/warnings/tradenauscom-tradenationfxscom-pctradenationfxcc-clone-fca-authorised-firm).
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 2026-09-15.
- not verifiedminimum deposit
- not verifiedmaximum leverage
- not verifiedEUR/USD spread
- not verifiedfull account type list
- not verifiedsegregated funds
- not verifiednegative balance protection
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 2014 |
|---|---|
| Registered office | London, United Kingdom |
| Minimum deposit | not verified |
| Leverage offered | not verified |
| Quoted EUR/USD spread | not verified |
| Trading systems | TN Trader · MT4 · TradingView |
| Account tiers | 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
Every URL below was read before this record was published.
- CMVMTrade Nation (Portugal) — Portugalhttps://tradenation.com/legals/RETRIEVED 2026-09-15