Brokers  /  TRADE.COM

TRADE.COM

Moderate riskForex / CFD broker
🇲🇺 Mauritius · 5-10 years · since 2017-12-05 · Lead Capital Global Ltd
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TRADE.COM operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
28
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): CYSEC
  • Registered in Mauritius (offshore, light oversight)
  • 3 user exposure/complaint reports filed
  • Withdrawal complaints in ~22% of recent reviews
Exit Risk
69/100
13 reviews in the last 3 months, 62% negative, 6 withdrawal complaints — negativity rising vs earlier
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 & licensing835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)010%
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 nameLead Capital Global Ltd
Headquarters🇲🇺 Mauritius
Founded2017-12-05
Years operating5-10 years
Employees0
Official websitetrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit, Mauritius

Regulation & licenses · 2

RegulatorLicense typeLicense No.RegionStatus
CYSECMarket Making License (MM)227/14CyprusRegulated
FSCADerivatives Trading License (EP)47857South AfricaRegulated

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
EXCLUSIVE--100,000 USD--Shares & ETFS 0.08% Cryptos 0.50%
PLATINUM--50,000 USD--Shares & ETFS 0.08% Cryptos 0.50%
GOLD--10,000 USD--Shares & ETFS 0.16% Cryptos 0.50%
SILVER--100 USD--Shares & ETFs 0.20%/$10 Cryptos 0.50%

Review analysis AI

User reviews paint a sharply divided picture: a minority of long-term traders report reliable execution, timely withdrawals, and a sense of safety from multiple licenses, while a larger contingent describes aggressive sales tactics, unresponsive support, withdrawal blocks, and outright loss of funds. The Forex Peace Army score of 1.5/5 and 34 scam-related mentions underscore serious trust concerns, yet the broker retains a moderate Trustpilot rating of 3.0/5 and some 5-star testimonials citing years of satisfactory use.

Best for
  • Long-term traders valuing platform stability and low spreads
  • Self-directed traders who avoid bonuses and manage their own accounts
Not for
  • Traders requiring responsive customer support
  • Traders concerned about withdrawal reliability
  • New traders susceptible to high-pressure sales tactics
Period:
What users complain about
What users praise
Where reviewers are from
🇬🇧 GB40
🇦🇪 AE24
🇮🇳 IN7
BH6
🇪🇸 ES6
🇩🇪 DE6
Positive vs negative · last 12 months Pos Neg
Aug
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Real user reviews

Where TRADE.COM operates

Active across 49 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇩🇪 Germany EEA
🇧🇷 Brazil
🇺🇸 United States
🇮🇹 Italy EEA
🇦🇪 United Arab Emirates 2 complaints
🇻🇳 Vietnam
🇰🇭 Cambodia
🇮🇳 India
🇵🇱 Poland EEA
🇪🇸 Spain EEA
🇵🇰 Pakistan
🇳🇬 Nigeria
🇳🇱 Netherlands EEA
🇪🇬 Egypt
🇷🇺 Russia
🇪🇨 Ecuador
🇶🇦 Qatar
🇫🇷 France EEA
🇨🇾 Cyprus Licensed
🇿🇦 South Africa Licensed
🇹🇼 Taiwan 1 complaint

🇪🇺 Passported across 14 EU/EEA countries under its EU license.

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What TRADE.COM says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

According to the company, TRADE.COM was founded in 1999 and is registered in Mauritius. The broker states it is regulated by the Cyprus Securities and Exchange Commission (CySEC) and offers a secure trading environment.

Regulation and Licenses

The broker claims to hold two regulatory licenses: a Market Making License (MM) from CySEC (no. 227/14) and a Derivatives Trading License (EP) from the South African FSCA (no. 47857). It emphasizes that these licenses ensure client protection and oversight.

Account Types

The company offers four account tiers: EXCLUSIVE (minimum deposit $100,000), PLATINUM ($50,000), GOLD ($10,000), and SILVER ($100). Each tier features different commission structures, with shares and ETFs ranging from 0.08% to 0.20%/$10 and cryptocurrencies at 0.50%.

Trading Platforms and Instruments

TRADE.COM states it provides six tradable instrument classes: forex, indices, cryptocurrencies, commodities, shares, and ETFs. The broker says it supports two platforms: its proprietary WebTrader and MetaTrader 5, offering flexibility to traders.

Deposits and Withdrawals

The broker claims a minimum deposit of $100 to open an account. It asserts that deposits and withdrawals are processed efficiently, though specific methods are not disclosed. The company advises clients to avoid taking bonuses to prevent withdrawal delays.

About TRADE.COM

Overview

TRADE.COM is a forex and CFD broker registered in Mauritius and founded in 2017 (though the company claims a founding date of 1999). It operates under the full legal name Lead Capital Global Ltd and is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 227/14, as well as the South African Financial Sector Conduct Authority (FSCA) under license number 47857. The broker offers trading in six asset classes: forex, indices, cryptocurrencies, commodities, shares, and exchange-traded funds (ETFs).

With a minimum deposit of $100, TRADE.COM targets both retail and professional traders. The broker provides two trading platforms: a proprietary WebTrader and the widely used MetaTrader 5 (MT5). It also offers four account tiers — Silver, Gold, Platinum, and Exclusive — each with escalating minimum deposit requirements and varying commission structures. While the broker does not publicly list all deposit and withdrawal methods, it emphasizes fast processing times and reliable execution.

Regulation and Safety

TRADE.COM holds two regulatory licenses that are publicly verifiable. Its CySEC license (no. 227/14) permits market making activities within the European Economic Area, while its FSCA license (no. 47857) authorizes derivative trading in South Africa. These regulators enforce rules on client fund segregation, capital adequacy, and reporting.

Despite these licenses, the broker has faced criticism from some users who claim they were onboarded under an offshore entity despite being promised CySEC protection. Prospective traders should verify the entity under which they are onboarded and cross-reference with the relevant regulator's register. The broker maintains a physical address at Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit, Mauritius.

Account Types and Fees

TRADE.COM structures its accounts to accommodate different capital levels. The Silver account requires a $100 minimum deposit and charges 0.20% or $10 for shares/ETFs (whichever is higher) and 0.50% for cryptocurrencies. The Gold account ($10,000 minimum) reduces the shares/ETFs commission to 0.16%, while Platinum ($50,000) and Exclusive ($100,000) lower it further to 0.08%.

The broker does not disclose spreads or leverage in its account specifications, but user feedback suggests variable spreads starting as low as 0.3 pips on some instruments. There are no monthly fees, but inactivity or withdrawal fees may apply. Traders should review the broker's full fee schedule before committing.

Platforms and Trading Instruments

The broker offers two main platforms: WebTrader, a browser-based solution, and MetaTrader 5, a popular multi-asset platform known for advanced charting and automated trading. Both platforms support the full range of instruments: over 2,100 tradable assets, including 60+ forex pairs, major indices, a selection of cryptocurrencies, commodities like gold and oil, and global shares and ETFs.

Execution is described as fast and reliable by many users, though some have reported slippage and requotes during volatile periods. The broker does not disclose its execution model (STP/ECN/Market Maker) but its CySEC license authorizes market making.

Deposits and Withdrawals

TRADE.COM does not publicly list specific funding methods, but user reviews mention bank transfers, credit/debit cards, and e-wallets as common options. The minimum deposit is $100. Withdrawals are typically processed within 1-5 business days, according to positive reviews, though a significant number of complaints cite delays, blocks, and unresponsive support after withdrawal requests.

The broker advises clients to avoid accepting bonuses, as doing so can complicate and delay withdrawals. This aligns with user reports that bonus conditions are strict and often lead to extended lock-in periods.

Who Is TRADE.COM For?

Given its low minimum deposit and wide range of instruments, TRADE.COM may suit experienced traders who can navigate its account manager system and potential friction around withdrawals. It offers competitive commissions for higher-tier accounts and a robust platform in MT5.

Conversely, novice traders or those who require responsive customer support may find the broker challenging. The high number of scam concerns and withdrawal complaints suggests that traders should approach with caution, thoroughly review terms, and consider starting with a small deposit to test the broker's processes before committing larger sums.

Overview compiled by FXCanary from regulatory records and public data. full TRADE.COM review