Brokers  /  Trade Action

Trade Action

High riskForex / CFD broker
🇸🇨 Seychelles · 5-10 years · since 2021-06-03 · Trade Action Ltd
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot2.9/5
Forex Peace Army/5
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No sign that Trade Action actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Seychelles (offshore, light oversight)
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)7510%
Real-user sentiment508%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTrade Action Ltd
Headquarters🇸🇨 Seychelles
Founded2021-06-03
Years operating5-10 years
Employees0
Official websitetrade-action.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments44 Currency Pairs4 metalsOilEquitiesAnd IndicesBitcoin

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
PREMIUM/ECN 1:100$10000 From 0.0--
STANDARD 1:400 $10001.4-1.8--
MICRO1:500$5001.6-2.2--

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.14)

Trade Action is an unregulated retail forex broker based in Seychelles, offering high leverage and a range of instruments. The lack of oversight and elevated risk score (51/100) make it a high-risk choice unsuitable for cautious traders.

Best for
  • High-risk tolerant traders seeking high leverage (up to 1:500)
  • Traders with substantial capital for Premium/ECN account
Not for
  • Traders requiring regulatory protection
  • Risk-averse or beginner traders
  • Those seeking low minimum deposits (Micro account still $500)
Period:
What users complain about
Where reviewers are from
🇮🇹 IT2
Positive vs negative · last 2 months Pos Neg
May
Nov

Real user reviews

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About Trade Action

Overview

Trade Action is a forex and CFD broker registered in Seychelles, founded on June 3, 2021, operating under the domain trades-action.com. The broker is not regulated by any known financial authority, which is a critical factor for traders to consider. According to aggregated industry data, Trade Action offers a range of trading instruments including 44 currency pairs, four metals, oil, equities, indices, and Bitcoin.

Account Types

Trade Action provides three account tiers: Premium/ECN, Standard, and Micro. The Premium/ECN account requires a minimum deposit of $10,000 and offers maximum leverage of 1:100. The Standard account has a $1,000 minimum deposit and 1:400 leverage, while the Micro account requires only $500 and offers 1:500 leverage. These account types cater to different trader profiles, from high-net-worth individuals to those starting with smaller capital.

Trading Instruments

The broker claims to offer 44 currency pairs, covering major, minor, and exotics. Additionally, traders can access four types of metals, oil, equities, indices, and Bitcoin. This range provides some diversification, though the total number of instruments is moderate compared to larger brokers.

Regulation and Safety

A significant concern for Trade Action is the absence of regulation from any recognized financial authority. The broker is registered in Seychelles, a jurisdiction known for light regulatory oversight. The FXCanary Scam Risk Score is 51 out of 100, indicating an elevated risk level. Traders should exercise extreme caution, as unregulated brokers offer no recourse in case of disputes.

Overview compiled by FXCanary from regulatory records and public data. full Trade Action review