About TRADE HOUSE
Company Overview
TRADE HOUSE is a trading platform that operates under the domain trades-house.com. It presents itself as an innovative mining platform for global financial markets, offering CFD trading on a range of assets including forex, cryptocurrencies, commodities, indices, and more.
The platform was founded on 26 February 2026 and lists its registered address in the United Kingdom, while its business address is in Great Neck, New York, USA. This dual jurisdiction may raise questions about the broker's primary regulatory oversight.
Regulation and Licensing
Our review found that TRADE HOUSE does not hold any known regulatory licences from established financial authorities such as the FCA, CySEC, or ASIC. This is a critical consideration for traders, as unregulated brokers carry higher risk.
The absence of oversight means there is no external dispute resolution mechanism or compensation scheme for clients. Traders are advised to exercise extreme caution and consider only fully regulated alternatives.
Account Types
The broker offers five distinct account tiers: BEGINNER, BASIC, STANDARD, TEST, and BUSINESS. Minimum deposits range from $100 for the BEGINNER account to $100,000 for the BUSINESS account, with the STANDARD account requiring $25,000.
Notably, maximum leverage is not disclosed for any account type. These high minimum deposit requirements may limit accessibility for retail traders and suggest a focus on high-net-worth or institutional clients.
Platform and Trading Conditions
The website promotes advanced mining tools with competitive spreads and lightning-fast execution. A live price chart for BTC/USD is displayed on the homepage, indicating real-time market data.
However, specific details about trading platforms, such as MetaTrader or proprietary software, are not provided. The instruments offered are stated to include forex, cryptocurrencies, commodities, and indices, but no exhaustive list is available.
Company Address and Jurisdiction
Although registered in the United Kingdom, the company's address is listed as 11 Grace Avenue, Ste 108, Great Neck, New York, 11021, USA. This discrepancy between registration and operational location may raise concerns about the broker's actual base of operations.
The UK registration may not imply UK regulatory oversight, as many companies register there without seeking FCA authorisation. Traders should verify the legal status and jurisdiction of the broker before depositing funds.
Risk Assessment
FXCanary's Scam Risk Score for TRADE HOUSE is 75 out of 100, categorised as 'Severe'. This high score reflects the lack of regulation, limited transparency, and the new unproven nature of the broker.
The absence of independent user reviews and the short operating history add to the risk. Combined with high minimum deposits, the risk profile is elevated for potential clients. Traders are strongly advised to prioritise regulated brokers with a proven track record.
Overview compiled by FXCanary from regulatory records and public data. full TRADE HOUSE review