Institution record
TRADE.COM
Lead Capital Global Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FCA In our coverage Financial Conduct Authority | 738538 | Suspected clone | Trade Capital UK (TCUK) Ltd | 2017-01-17 | Register ↗ |
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 | — |
TRADE.COM: common questions
Which of TRADE.COM's licences fall within our coverage?
Our coverage here is firms authorised in the uk, ireland and gibraltar. 1 of TRADE.COM's 3 licence records fall within it: FCA (Financial Conduct Authority), licence 738538, suspected clone.
Is TRADE.COM regulated?
Our imported dataset lists 3 licence records for TRADE.COM, of which 1 carries a "regulated" status in the source: FCA (licence 738538, status: suspected clone); FSCA (licence 47857, status: suspected clone); CYSEC (licence 227/14, status: regulated). 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.