TRADE SPHERE MARKETS

Trade Sphere Markets is a financial services entity that was incorporated on 24 October 2025, according to its registration records. The company is registered in the United Kingdom, though its stated business address is located at 11 Grace Avenue, Suite 108, Great Neck, New York 11021, USA. This dual jurisdiction raises immediate questions about the firm's operational transparency and oversight.

At the time of our review, Trade Sphere Markets does not hold any known regulatory authorisations from financial authorities in the UK, US, or elsewhere. The absence of regulation is a significant factor for any potential counterparty, as it means the firm is not subject to the conduct standards, capital requirements, or dispute resolution mechanisms that apply to licensed brokers.

Trade Sphere Markets offers a range of account tiers with varying minimum deposit thresholds: a BLOCKCHAIN MINER account at $500, a BASIC account at $800, a STANDARD account at $25,000, a BUSINESS account at $100,000, and a BEGINNER account at $100. The wide spread between the lowest and highest deposit requirements — from $100 to $100,000 — suggests the broker targets both retail and high-net-worth clients, though the lack of any maximum leverage figures is notable.

The account naming convention — particularly 'BLOCKCHAIN MINER' — hints at a potential connection to cryptocurrency mining or digital asset investing, but no specific instruments or trading platforms have been disclosed. Without clear information on what these accounts actually provide access to, the tier structure alone is difficult to evaluate.

Trade Sphere Markets currently scores 57 out of 100 on FXCanary's Scam Risk Index, which places it in the 'Elevated' risk category. This score reflects the firm's recent incorporation, lack of regulatory oversight, and the limited publicly available information about its operations, management team, and financial standing.

Traders and investors considering any engagement with Trade Sphere Markets should proceed with extreme caution. The combination of a very recent founding date, an unregulated status, and a physical address in a different jurisdiction from its country of registration are all potential red flags. Independent verification of any claims made by the firm is strongly recommended before committing funds.