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Regarding the legitimacy of TRADE.COM forex brokers, it provides a comprehensive investigation into the security aspects of regulatory CYSEC,FCA,FSCA, and WikiBit, as well as whether there are any negative scam reviews.

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WikiFX Detection

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Is TRADE.COM safe?

The regulatory license is the strongest proof.

MM

CYSEC Market Making(MM) 17

Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    Trade Capital Markets (TCM) Ltd Trade Capital Markets (TCM) Ltd
  • Effective Date:

    2014-02-17
  • Email Address of Licensed Institution:

    info@tradecapitalmarkets.com
  • Sharing Status:

    Sharing
  • Website of Licensed Institution:

    www.tradecapitalmarkets.com, www.trade.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Λεωφόρος Στροβόλου 148, 1ος Όροφος, Στρόβολος 2048, Λευκωσία Κύπρος, 329 MAIN STREET GX11 1AA GIBRAL TAR
  • Phone Number of Licensed Institution:

    +357 22 030 446
  • Licensed Institution Certified Documents:

11 name
STP

FCA Straight Through Processing(STP)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Straight Through Processing(STP)
  • Licensed Institution:

    Trade Capital UK (TCUK) Ltd Trade Capital UK (TCUK) Ltd
  • Effective Date:

    2017-01-17
  • Email Address of Licensed Institution:

    info@tradecapitaluk.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    http://www.tradecapitaluk.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Spaces Victoria, 25 Wilton Road London Westminster SW1V 1LWS W 1 V 1 L W UNITED KINGDOM
  • Phone Number of Licensed Institution:

    +44 2031502385
  • Licensed Institution Certified Documents:

11 name
FSP corp

FSCA Financial Service Corporate

Financial Sector Conduct Authority

Financial Sector Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Financial Service Corporate
  • Licensed Institution:

    TRADE CAPITAL MARKETS (TCM) LTD TRADE CAPITAL MARKETS (TCM) LTD
  • Effective Date:

    2019-02-05
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    329 MAIN STREET GX11 1AA GIBRAL TAR 0
  • Phone Number of Licensed Institution:

    +357 22 030 446
  • Licensed Institution Certified Documents:

11 name

Is TRADE.COM a scam, or is it legit?

The latest exposure and evaluation content of TRADE.COM brokers.

Does not pay rebates
Trade.com is a scam broker, they refuse to pay my rebate, they have many excuses, even though the rebate is not much, they still refuse to pay, SCAM BROKER
Suspected fraud, I need to pay taxes before I can withdraw money.
We met on a dating app before. He posted a picture of a computer screen that looked like stocks. I asked him if he had cryptocurrency. He said how could I know. I said because my friend was doing it too. We talked about this and my job. He said that cryptocurrency is a very popular way to work and you can make money with your money, so he said he would take me to do a short term because I don’t have that much money in online banking. , so I tried it with 10,000 NT dollars first, using the website he gave me. I really made an extra 2,000 NT dollars, and it was definitely credited. Later, he said that there would be a better trend in the future. If he wanted me to do it and make another deposit, I would have to use my only 12,000 to do it again. He said that he could make more money by helping me deposit more principal, so he ignored my words (I didn’t want to follow him). He meant to borrow money) and asked me to go to Lai’s customer service to get an address to deposit money. He deposited 150,000 and said he would help me earn more, but I actually did it😔. Then two days ago, he took me on a short-term basis. I made money, that is, I saw the message from the customer service that I had to pay more than 210,000 in taxes. I didn’t know what to do, so I asked friends who had done cryptocurrency, and they helped me. I want to verify that this website is really a scam website. I also went to BitoPro official website to verify that there is no requirement to pay taxes first before withdrawing money. They asked me not to deposit money to that website again. My friend was afraid that I would think too much, so he helped me blocked this people, including customer service and currency dealers.
TRADE.COM's latest industry rating score is 3.55, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. TRADE.COM If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.