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Regarding the legitimacy of Trade Nation forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,FCA,FSA,FSCA,SCB, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Software Index

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Risk Control

Risk Manage

Is Trade Nation safe?

The regulatory license is the strongest proof.

MM

ASIC Market Making(MM)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    Trade Nation Australia Pty Ltd Trade Nation Australia Pty Ltd
  • Effective Date: Change Record

    2012-10-11
  • Email Address of Licensed Institution:

    andrew.merry@finsa.com.au
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    L 17 123 PITT ST SYDNEY NSW 2000 AUSTRALIA
  • Phone Number of Licensed Institution:

    00447437416329
  • Licensed Institution Certified Documents:

11 name
MM

FCA Market Making(MM)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    Trade Nation Financial UK Ltd Trade Nation Financial UK Ltd
  • Effective Date:

    2011-05-09
  • Email Address of Licensed Institution:

    fcamatters@tradenation.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    https://tradenation.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    14 Bonhill Street 6th Floor London EC2A 4BXE C 2 A 4 B X UNITED KINGDOM, 14 Bonhill Street, London, EC2A 4BX, United Kingdom.
  • Phone Number of Licensed Institution:

    +4402031805952
  • Licensed Institution Certified Documents:

11 name
Retail FX

FSA Retail Forex License

The Seychelles Financial Services Authority

The Seychelles Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    TRADE NATION FINANCIAL MARKETS LIMITED TRADE NATION FINANCIAL MARKETS LIMITED
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    andrew.merry@tradenation.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    https://www.tradenation.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    CT House, Office 6B, Providence, Mahe, Seychelles
  • Phone Number of Licensed Institution:

    +248 4373551
  • 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:

    Exceeded
  • License Type:

    Financial Service Corporate
  • Licensed Institution:

    TRADE NATION FINANCIAL (PTY) LTD TRADE NATION FINANCIAL (PTY) LTD
  • Effective Date: Change Record

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

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    1ST FLOOR 19 9TH STREET HOUGHTON ESTATE JOHANNESBURG 2196
  • Phone Number of Licensed Institution:

    27086 0111 563
  • Licensed Institution Certified Documents:

11 name
Retail FX

SCB Retail Forex License

The Securities Commission of The Bahamas

The Securities Commission of The Bahamas

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Trade Nation Ltd. Trade Nation Ltd.
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    aferguson@cfal.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Office 2B, One Sandyport Plaza, West Bay Street, Nassau, Bahamas
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is Trade Nation a scam, or is it legit?

The latest exposure and evaluation content of Trade Nation brokers.

My legitimate trading profits were canceled
My legitimate trading profits were canceled, and no one has provided me with a detailed explanation as to why.
After the first trade, tp and sl are not placed.
I opened an account at a company called Trade Nation. After opening the account, they welcomed me with a bonus of 150 USD and told me that I could make a profit withdrawal. Later, I was told that I needed to deposit 500 USD in order to make a profit withdrawal. When you open a trade at the company, if you don't initially set a TP and SL point, you have to wait by its side until the trade is closed. I stayed sleepless many nights, hoping not to close the trade at a loss. I researched and found out that TP and SL are not set later but should be set when opening the first trade. It was really strange to have this in such a company, and it put me in a very difficult situation. Unfortunately, I learned that hedge positions cannot be opened when closing my account. I wish you could provide this information to newcomers to the company. Unfortunately, my account failed because of these issues. When you come, please consider these points; otherwise, you will have to wait for the account.
If they can withdraw the money, they require more to be able to do so.
My story begins with the fact that they contacted me via WhatsApp, they offered me a job at home with only internet, then they asked me to rate hotels until then, everything was fine, today they asked me to invest without losing money, the chains had more and more money and the last time they didn't You can get it since I lost my funds. Now they tell me that I entered information wrong and because of that they tell me to deposit three times as much money to be able to get it out and they don't help me anymore. I am attaching evidence and I hope they can help me. I hope something can be done with this.
I can't withdraw my money and they ask me for more to deposit
My story begins with the fact that they contacted me via WhatsApp, offered me a job at home with only internet, and then asked me to rate hotels. Until then, everything was fine. Today they asked me to invest without losing money, the chains had more and more money. Now they tell me that I entered some information wrong and because of that they tell me to deposit triple the amount of money to be able to withdraw. And they don't help me anymore. I am attaching evidence and I hope they can help me.
Trade Nation's latest industry rating score is 8.99, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Trade Nation If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.