TRADE.COM

6.8 / 10 Overall Score

Website: https://cfd.trade.com/en
Jurisdiction: Mauritius
Operating Since: 10-15 years
Regulatory Status: N/A

Score Breakdown

License
Regulation
Business
Software

Company & Contact

Legal Name: Lead Capital Global Ltd
Phone: —
Email: support@trade.com
Address: Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit, Mauritius

License Info: [{"监管状态": "CYSEC Regulated", "牌照信息": "Cyprus Market Maker (MM)"}, {"监管状态": "FSCA Exceeded", "牌照信息": "South Africa Financial Service Corporate"}]

In-Depth Broker Review

What’s inside: Company overview, account types, and deposit & withdrawal guidance.

Company Profile
Account Types
Deposit & Withdrawal

Broker Details

# TRADE.COM Company Overview

**Core Description** 
TRADE.COM company is a multi-asset brokerage firm that provides access to a wide range of financial instruments including forex, commodities, indices, stocks, ETFs, and CFDs. The firm positions itself as a gateway to capital markets, catering to both retail and professional clients.

**Founding Year and Company Background** 
TRADE.COM was established in 2009 under the ownership of Lead Capital Markets Ltd. The company aims to evolve the nature of investing by offering a personalized trading experience to its clients.

**Parent Company or Ownership Information** 
TRADE.COM operates as a trade name for several entities, including Trade Capital Markets (TCM) Ltd, Trade Capital UK (TC UK) Ltd, and Lead Capital Global Ltd, which are subsidiaries of Trade Capital Holding (TCH) Limited.

**Headquarters and Regional Offices** 
The company is headquartered in Nicosia, Cyprus, and operates globally, serving clients across various regions.

**Summary of Global Business Scope and Primary Operations** 
TRADE.COM provides a comprehensive trading platform that allows users to engage in various financial markets. Its operations extend across Europe, Africa, and other regions, offering services tailored to diverse client needs.

# Corporate Development

**Historical Timeline or Notable Growth Stages** 
Since its inception in 2009, TRADE.COM has grown significantly, expanding its client base to over 100,000 active investors. The company has consistently evolved its service offerings to include a wide range of investment products.

**Key Milestones** 
Notable milestones include the establishment of regulatory compliance frameworks and the introduction of various account types to cater to different trading preferences.

**Regional or Product Diversification** 
TRADE.COM has diversified its product offerings to include not only forex but also commodities, indices, stocks, and ETFs, thus appealing to a broader audience.

**Awards, Certifications, or Notable Achievements** 
While specific awards were not mentioned, TRADE.COM is recognized for its regulatory compliance and service offerings.

# Corporate Structure and Subsidiaries

**List of Subsidiaries, Branches, or Registered Entities** 
TRADE.COM operates under multiple entities, including:
- Trade Capital Markets (TCM) Ltd (Cyprus)
- Trade Capital UK (TC UK) Ltd (UK)
- Lead Capital Global Ltd (Global operations)

**Jurisdiction Details for Each Entity** 
Each entity operates under the jurisdiction of its respective regulatory authority, with TCM Ltd being regulated by the Cyprus Securities and Exchange Commission (CySEC).

**Internal Organization or Leadership Overview** 
Details about the internal organization or leadership structure were not explicitly provided in the available data.

**Key Departments or Operational Divisions** 
TRADE.COM’s operations include customer support, multilingual assistance, and trading analysis services, although specific departmental details were not outlined.

# Regulation and Compliance

**All Known Regulatory Licenses and Corresponding Authorities** 
TRADE.COM is regulated by:
- Cyprus Securities and Exchange Commission (CySEC)
- Financial Conduct Authority (FCA) in the UK
- Financial Sector Conduct Authority (FSCA) in South Africa

**Registration Details, License Numbers, and Jurisdictions** 
- CySEC License Number: 227/14
- FCA Firm Reference Number: 738538
- FSCA FSP Number: 47857

**Client Fund Protection Policies** 
TRADE.COM ensures the protection of client funds by maintaining them in segregated accounts at reputable banks and providing negative balance protection.

**Compliance Framework, Transparency Measures, or Audit References** 
The company adheres to the MiFID II regulations, ensuring transparency and compliance in its operations.

**Countries or Regions of Authorization and Restriction** 
TRADE.COM is authorized to operate in multiple jurisdictions but is restricted from serving clients in the USA, Canada, Japan, and Belgium due to local regulations.

# Global Presence and Market Coverage

**Primary Geographic Markets Served** 
TRADE.COM serves a diverse range of markets, including Europe, Africa, and parts of Asia.

**Local Branches or Representative Offices** 
The company maintains a presence in various regions through its subsidiaries, although specific local branches were not detailed.

**Partnerships or Regional Strategic Initiatives** 
Details regarding partnerships or regional strategies were not provided in the available information.

**Market Segment or Client Demographic Focus** 
TRADE.COM targets both retail and professional traders, offering tailored services to meet the needs of different client demographics.

# Financial and Operational Data

**Size of Operations** 
TRADE.COM boasts over 100,000 active investors, indicating a significant operational scale.

**Financial Data, if Disclosed Publicly** 
Specific financial data was not disclosed in the available information.

**Technology or Infrastructure Investments** 
TRADE.COM offers modern trading platforms, including MetaTrader 4 and its proprietary web-based platform, reflecting investments in technology and infrastructure.

**Ownership and Capital Structure Updates** 
Details regarding ownership changes or capital structure updates were not provided.

# Reputation and Industry Standing

**Perception within the Forex and Financial Community** 
TRADE.COM is viewed as a reliable broker within the financial community, backed by its regulatory compliance and extensive service offerings.

**Publicly Available Reviews, Ratings, or Analyst Mentions** 
The broker has received mixed reviews, with a focus on its regulatory standing and the breadth of its asset offerings.

**Cooperation with Major Partners or Financial Institutions** 
Specific partnerships with major financial institutions were not mentioned in the available data.

**General Credibility and Long-term Reputation** 
TRADE.COM is recognized for its commitment to regulatory compliance and client fund protection, contributing positively to its long-term reputation in the market.

# Summary

TRADE.COM company is a well-regulated multi-asset brokerage operating under the auspices of Lead Capital Markets Ltd. With a strong regulatory framework and a diverse range of financial products, the company serves a global clientele while ensuring the protection of client funds. Its commitment to transparency and compliance reinforces its operational integrity and presence in the competitive financial market.

Account Types

# TRADE.COM Account Types

TRADE.COM offers several account types tailored to meet the needs of different traders. Below is a summary of the available account types:

| Account Type | Minimum Deposit | Spreads | Leverage | Trading Instruments | Base Currencies | Execution Model | Unique Features |
|--------------|------------------|---------|----------|---------------------|------------------|-----------------|------------------|
| Silver | $100 | From 1.90 pips | Up to 1:30 | Forex, CFDs, Commodities, Indices, Stocks, ETFs, Cryptocurrencies | USD, EUR, GBP, ZAR, etc. | Market Maker | Daily analysis, Dedicated account manager |
| Gold | $10,000 | From 1.40 pips | Up to 1:30 | Forex, CFDs, Commodities, Indices, Stocks, ETFs, Cryptocurrencies | USD, EUR, GBP, ZAR, etc. | Market Maker | Premium daily analysis, Access to Trading Central |
| Platinum | $50,000 | From 1.00 pips | Up to 1:30 | Forex, CFDs, Commodities, Indices, Stocks, ETFs, Cryptocurrencies | USD, EUR, GBP, ZAR, etc. | Market Maker | Premium customer support, Access to Trading Central |
| Exclusive | $100,000 | From 0.80 pips | Up to 1:30 | Forex, CFDs, Commodities, Indices, Stocks, ETFs, Cryptocurrencies | USD, EUR, GBP, ZAR, etc. | Market Maker | Highest level of support, Access to Trading Central |

# TRADE.COM Broker Account Opening Process

To open an account with TRADE.COM, follow these steps:

1. **Visit the Registration Page**: Go to the TRADE.COM website and click on the option to open an account.
2. **Complete the Registration Form**: Fill in the required personal information, including your name, email address, and phone number.
3. **KYC Verification**: Upload the necessary identification documents for Know Your Customer (KYC) compliance, which may include a government-issued ID and proof of address.
4. **Select Base Currency**: Choose your preferred base currency for the account.
5. **Fund Your Account**: Deposit the minimum required amount using available payment methods such as credit/debit cards or e-wallets.
6. **Approval Time**: After submitting your application, wait for account approval, which typically happens within a few hours.
7. **Access Trading Platforms**: Once approved, you can access trading platforms such as MT4, MT5, or the proprietary WebTrader.
8. **Optional Demo Account**: If desired, you can also register for a demo account to practice trading without risking real money.

This process allows new traders to get started with TRADE.COM efficiently while ensuring compliance with regulatory standards.

Deposit & Withdrawal

# TRADE.COM Deposit & Withdrawal Guide 2025: Methods, Limits, and Processing Times Explained

## TRADE.COM Minimum Deposit Requirements

### TRADE.COM Minimum Deposit Explained
The minimum deposit required to open an account with TRADE.COM is **$100** for the entry-level account. Higher-tier accounts require more substantial initial deposits.

### Account-Type Comparison
- **Silver Account**: Minimum deposit of **$100**.
- **Gold Account**: Minimum deposit of **$10,000**.
- **Platinum Account**: Minimum deposit of **$50,000**.
- **Exclusive Account**: Minimum deposit of **$100,000**.

### Regional Differences
While the minimum deposit is generally consistent at **$100**, specific regional regulations may apply, and traders should verify any local requirements or restrictions.

### Advantages
1. **Low Entry Barrier**: A minimum deposit of $100 makes it accessible for beginners.
2. **Diverse Account Options**: Offers various accounts catering to different trading styles and capital levels.
3. **Regulated Broker**: TRADE.COM is regulated by top-tier authorities such as CySEC, FCA, and FSCA.
4. **Wide Range of Assets**: Traders can access over 2,100 assets including forex, commodities, and cryptocurrencies.

### Disadvantages
1. **Higher Fees for Withdrawals**: Some withdrawal methods incur fees, especially for amounts below specified thresholds.
2. **Limited Educational Resources**: The broker lacks comprehensive educational materials for new traders.
3. **Wide Spreads**: The spreads, particularly on entry-level accounts, can be wider than those offered by competitors.
4. **High Inactivity Fees**: Accounts that remain inactive for 90 days are charged a $25 fee.

### Competitor Comparison
Compared to other brokers like Pepperstone, which requires no minimum deposit and offers tighter spreads, TRADE.COM's minimum deposit and higher trading costs may be less appealing to cost-sensitive traders.

## TRADE.COM Deposit Methods

### TRADE.COM Deposit Methods Comprehensive Guide
TRADE.COM offers several methods for depositing funds into your trading account:

1. **Bank Transfer**
- **Processing Time**: Local transfers within 24 hours; international transfers can take 7+ days.
- **Fees**: Free for amounts above $100.
- **Availability**: Available in multiple currencies.
- **Limits**: Minimum deposit of $100.
- **Pros**: Secure and reliable.
- **Cons**: Longer processing times for international transfers.

2. **Credit/Debit Cards (Visa, Mastercard)**
- **Processing Time**: Instant deposits.
- **Fees**: No fees.
- **Availability**: Supported in multiple currencies.
- **Limits**: Minimum deposit of $100.
- **Pros**: Quick processing.
- **Cons**: May have limitations on withdrawal amounts.

3. **E-wallets (Skrill, Neteller, PayPal)**
- **Processing Time**: Instant deposits.
- **Fees**: No fees for deposits; withdrawal fees apply for small amounts.
- **Availability**: Available in various currencies.
- **Limits**: Minimum deposit of $20 for e-wallets.
- **Pros**: Fast and convenient.
- **Cons**: Limited withdrawal options for certain e-wallets.

4. **Local Payment Methods (e.g., Giropay, iDEAL)**
- **Processing Time**: Instant deposits.
- **Fees**: No fees.
- **Availability**: Limited to specific regions.
- **Limits**: Minimum deposit of $20.
- **Pros**: Convenient for local traders.
- **Cons**: Not available in all regions.

### Supported Currencies and Recommended Methods
TRADE.COM supports multiple base currencies including USD, EUR, GBP, ZAR, and others. For traders looking to minimize fees and maximize speed, using credit/debit cards or e-wallets is recommended.

## TRADE.COM Deposit Process

### TRADE.COM Deposit Steps Explained
1. **Log into Your Account**: Access your TRADE.COM account.
2. **Navigate to the Deposit Section**: Click on the "Deposit" option in the account dashboard.
3. **Select Your Deposit Method**: Choose from the available deposit methods.
4. **Enter Deposit Amount**: Input the amount you wish to deposit.
5. **Confirm the Transaction**: Follow the prompts to complete the deposit.

### Mobile vs Web Differences
Both mobile and web platforms offer similar functionalities for deposits; however, the mobile interface may have a simplified layout for ease of use.

### KYC Notes and Common Issues with Solutions
To comply with regulations, TRADE.COM requires KYC (Know Your Customer) verification. Common issues include:
- **Delayed Verification**: Ensure that all submitted documents are clear and up-to-date.
- **Deposit Rejections**: Ensure that the deposit method is in the trader's name; third-party deposits are not allowed.

### Typical Fund Crediting Times
Deposits via credit/debit cards and e-wallets are credited instantly, while bank transfers may take longer depending on the type of transfer (local vs. international).

## TRADE.COM Withdrawal Methods

### TRADE.COM Withdrawal Methods Overview
TRADE.COM provides various methods for withdrawing funds:

1. **Bank Transfer**
- **Processing Time**: Local transfers within 24 hours; international transfers can take 7+ days.
- **Fees**: Free for amounts above $100; $50 fee for withdrawals below this amount.
- **Pros**: Secure method.
- **Cons**: Longer processing times.

2. **Credit/Debit Cards**
- **Processing Time**: Up to 3 days.
- **Fees**: Free for amounts above $20; $10 fee for withdrawals below this amount.
- **Pros**: Quick and easy.
- **Cons**: Limited to the amount deposited.

3. **E-wallets (Skrill, Neteller, PayPal)**
- **Processing Time**: Typically within 24 hours.
- **Fees**: Free for amounts above $20; $10 fee for withdrawals below this amount.
- **Pros**: Fast and convenient.
- **Cons**: Not all e-wallets are supported for withdrawals.

### Recommended Options by Cost and Speed
For the fastest and most cost-effective withdrawals, e-wallets like Skrill and Neteller are recommended due to their quick processing times and lower fees.

## TRADE.COM Withdrawal Process

### TRADE.COM Withdrawal Steps Explained
1. **Log into Your Account**: Access your TRADE.COM account.
2. **Navigate to the Withdrawal Section**: Click on the "Withdraw" option in the account dashboard.
3. **Select Your Withdrawal Method**: Choose from the available withdrawal methods.
4. **Enter Withdrawal Amount**: Input the amount you wish to withdraw.
5. **Confirm the Transaction**: Follow the prompts to complete the withdrawal.

### ID Verification Requirements
Before processing withdrawals, TRADE.COM requires verification of identity. This may include submitting a government-issued ID and proof of address.

### Expected Fund Arrival Time
- **E-wallets**: Typically within 24 hours.
- **Bank Transfers**: 1-7 business days, depending on the type of transfer.

### Typical Delay Reasons and Fixes
- **Incomplete KYC Verification**: Ensure all documents are submitted and verified.
- **Withdrawal Amount Below Limits**: Avoid withdrawal amounts that incur fees by adhering to the minimum limits.

## FAQs – TRADE.COM Deposits & Withdrawals

### What is the minimum deposit for TRADE.COM?
The minimum deposit for TRADE.COM is **$100**.

### How long do withdrawals take?
Withdrawals typically take between **24 hours to 7 business days**, depending on the method chosen.

### Are there fees for deposits or withdrawals?
Deposits are generally free, while withdrawals may incur fees if below specified amounts.

### Can the same method be used for both?
Yes, the same method used for deposits can generally be used for withdrawals, with some limitations for credit/debit cards.

### Are crypto or local methods supported?
TRADE.COM supports local payment methods depending on the trader's region, but currently does not support cryptocurrency deposits or withdrawals.

TRADE.COM

TRADE.COM

Score Breakdown

Company & Contact

In-Depth Broker Review

Subscribe to our Newsletter