Excessive Trade

Excessive Trade is a forex brokerage registered in the United Kingdom, operating under the domain excessivetrade.live. According to public records, the company was founded on 1 September 2025 and lists its registered address at M57 Glenmore Industrial Estate, Chichester, West Sussex, PO19 7BJ. The broker markets itself under a tiered account structure, though it does not appear to hold any form of regulatory licence from a recognised authority.

Given its recent founding and lack of regulatory oversight, the broker operates in a legal grey area. Traders should be aware that the absence of regulation means there is no independent oversight of the broker's operations, nor any recourse through a financial ombudsman or compensation scheme in the event of a dispute.

Excessive Trade is not regulated by any major financial authority. Our records indicate that the broker holds no licences from bodies such as the Financial Conduct Authority (FCA) in the UK, the Cyprus Securities and Exchange Commission (CySEC), or any other tier-1 or tier-2 regulator. The only registration appears to be a company incorporation in the UK, which does not confer authorisation to provide financial services.

This regulatory vacuum is a significant red flag. Without a regulator, the broker is not required to adhere to client money segregation rules, leverage limits, or mandatory reporting. For traders, this means elevated risk of misconduct or financial loss.

Excessive Trade offers four account tiers: Bronze, Silver, Gold, and Diamond. The minimum deposit ranges from $50 for the Bronze account to $15,000 for the Diamond account. Leverage details are not specified in our records, which may indicate that the broker does not publicly disclose maximum leverage or that it is negotiated on a per-case basis.

The account structure suggests the broker aims to attract a range of traders, from beginners with a low entry barrier to high-net-worth individuals. However, the lack of transparency on leverage and trading conditions makes it difficult to evaluate the true cost of trading with this broker.

Our records do not list any specific trading instruments offered by Excessive Trade. Based on the broker's classification as a forex/CFD broker, it is likely that the platform would offer currency pairs, commodities, indices, and possibly cryptocurrencies. However, we cannot confirm this without direct access to the broker's website.

Traders should exercise caution and request a full list of instruments and trading conditions before committing funds. The absence of instrument information on public record adds to the overall lack of transparency.

Information on deposit and withdrawal methods is not available from our known facts. Typically, retail forex brokers offer bank transfers, credit/debit cards, and e-wallets. However, we cannot verify the methods supported by Excessive Trade.

Potential clients should carefully review the broker's policies on fees, processing times, and withdrawal conditions before opening an account. Unregulated brokers may impose restrictive withdrawal policies or charge hidden fees.

Excessive Trade was founded in September 2025, making it a very new entrant in the forex brokerage space. Its registered address is in Chichester, West Sussex, United Kingdom. While incorporation in the UK may lend some legitimacy, it does not equate to regulatory authorisation.

New brokers with no track record or regulation carry inherent risks. There is no established history of client service, operational reliability, or dispute resolution. The broker's longevity in the market remains to be seen.