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TRANDTRADE

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 5-10 years · since 2020-09-15 · TRANDTRADE LTD
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
$10
Min. deposit ›
Limits up to 200
Max leverage ›
3
Account types ›
48/100
Scam risk ›
0
Clone sites ›
Accounts: VIP · from 10 000 USDELEMENTARY · from 130 USDSTANDART · from 1000 USD
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.54/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that TRANDTRADE 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.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
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 registration108%
Transparency (site/info/social)10010%

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 nameTRANDTRADE LTD
Headquarters🇬🇧 United Kingdom
Founded2020-09-15
Years operating5-10 years
Employees0
Official websitetrandtrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
InstrumentsCurrencyraw materialsstocks

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
VIPLimits up to 200from 10 000 USD----✓
ELEMENTARYLimits up to 200from 130 USDFloating from 1.5--✓
STANDARTLimits up to 200from 1000 USDFloating from 1.4--✓

Review analysis AI

TRANDTRADE is an unregulated retail broker offering high-leverage trading on forex, commodities, and stocks. With a FXCanary Scam Risk Score of 48/100 (Guarded), the lack of regulatory oversight and limited public information pose significant concerns. Traders should exercise extreme caution and consider only regulated alternatives.

Not for
  • Risk-averse traders
  • Beginners
  • Regulatory compliance seekers
Period:

Real user reviews

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About TRANDTRADE

About TRANDTRADE

TRANDTRADE is a retail trading brokerage that operates through the website trandtrade.com. According to our records, the company was established on 15 September 2020 and is registered in the United Kingdom. The broker presents itself as a provider of leveraged trading services, catering to clients who wish to speculate on currency pairs, commodities, and stock instruments.

The broker's offering appears to target a broad range of traders, from those with modest capital to high-net-worth individuals. However, our research indicates that TRANDTRADE currently holds no regulatory licences from any known financial authority. This absence of oversight is a significant factor traders should consider before engaging with the firm.

Account Offerings

TRANDTRADE offers three distinct account tiers: Elementary, Standart, and VIP. The Elementary account requires a minimum deposit of $130, making it accessible to retail traders starting with smaller capital. The Standart account has a $1,000 minimum, and the VIP account demands a $10,000 minimum deposit.

All accounts provide leverage limits of up to 200:1, a relatively high level that can amplify both gains and losses. The broker does not disclose any differences in spreads, commissions, or additional features between the account types in our available data.

Trading Instruments

The broker lists three asset classes for trading: currencies, raw materials (commodities), and stocks. This is a standard offering for retail FX and CFD brokers, though the range of specific instruments within each class is not detailed. Traders would typically expect forex pairs like EUR/USD, gold, oil, and major stock CFDs, but no confirmable list exists.

Platform and Funding

No specific trading platform information is available from our records. It is common for brokers in this segment to offer MetaTrader 4 or 5, proprietary web platforms, or mobile apps. Funding methods are also not disclosed. Traders are advised to verify these details directly with the broker, as our independent data is limited.

Regulatory Environment

TRANDTRADE is registered in the United Kingdom but does not hold a licence from the Financial Conduct Authority (FCA) or any other recognised regulator. Trading with an unregulated broker carries inherent risks, including lack of investor protection, no recourse to compensation schemes, and potential for misconduct. The broker's high leverage offering further amplifies these risks.

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