Brokers  /  TRADE.COM

TRADE.COM

Moderate risk
🇲🇺 Mauritius · 5-10 years · since 2017-12-05 · Lead Capital Global Ltd
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28
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
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
76/100
15 reviews in the last 3 months, 67% 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

The review landscape is sharply divided: while a loyal segment praises the platform’s usability and responsive support, a nearly equal chorus of detractors raises grave concerns about blocked withdrawals, vanishing trades, and aggressive upselling. Allegations of a scam are persistent, with 31 reviewers (all negative) detailing deceptive practices and high-pressure tactics. The 28 recorded withdrawal complaints and the broker’s guarded risk score reinforce a picture of unreliable fund safety.

Not for
  • Risk-averse traders
  • Beginners
  • Anyone seeking reliable withdrawals and transparent fees
Period:
What users complain about
What users praise
Where reviewers are from
🇬🇧 GB39
🇦🇪 AE23
🇮🇳 IN7
🇪🇸 ES6
🇩🇪 DE6
🇺🇸 US6
Positive vs negative · last 12 months Pos Neg
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Real user reviews

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

Company Background

According to the broker, TRADE.COM was founded in 1999 and operates through Lead Capital Global Ltd, a company registered in Mauritius with offices at Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit. The brand presents a long-standing heritage in online trading.

Regulation and Security

The broker states it is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 227/14, and by the Financial Sector Conduct Authority (FSCA) of South Africa under license number 47857. It claims that client funds are held in segregated accounts and protected by the Investor Compensation Fund (ICF) up to €20,000 for CySEC-regulated clients.

Account Tiers and Minimum Deposits

TRADE.COM advertises four distinct account levels: Silver (minimum deposit $100), Gold ($10,000), Platinum ($50,000), and Exclusive ($100,000). The broker claims each tier offers progressively lower commissions on shares and ETFs, and grants access to premium features and support.

Trading Platforms and Instruments

The broker promotes two platforms: WebTrader (browser-based) and MetaTrader 5 (MT5). It says it provides access to over 2,100 tradable instruments across six asset classes—forex, indices, commodities, shares, ETFs, and cryptocurrencies—with spreads starting from 0.3 pips.

Deposits and Funding

The company markets flexible payouts and funding, supporting multiple base currencies and a low entry barrier of $100. It claims no monthly account fees and a straightforward deposit process, though specific payment methods are not disclosed.

About TRADE.COM

About TRADE.COM

TRADE.COM is an online brokerage brand operated by Lead Capital Global Ltd, a company registered in Mauritius at Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit. While the brand claims a heritage dating back to 1999, public incorporation records show Lead Capital Global Ltd was established on 5 December 2017. The broker presents itself as a multi-asset trading destination, serving clients globally with a focus on forex, shares, indices, commodities, ETFs, and cryptocurrencies.

As a Mauritius-incorporated entity, the company falls under the jurisdiction of the Mauritius Financial Services Commission (FSC) for its global operations, though its regulatory oversight for client-facing activities is primarily handled through its Cyprus and South Africa licenses. The broker’s website and marketing materials emphasize trust, regulation, and cutting-edge technology.

Regulatory Standing

TRADE.COM holds two active regulatory licenses. The primary license is issued by the Cyprus Securities and Exchange Commission (CySEC) under number 227/14, authorising the firm as a Cyprus Investment Firm (CIF) with a Market Making license. This subjects it to the European Union’s Markets in Financial Instruments Directive (MiFID II), and eligible clients benefit from the Investor Compensation Fund (ICF) which covers up to €20,000 in the event of the firm’s insolvency. The CySEC license is often considered a strong regulatory credential, though it does not eliminate risk entirely.

Additionally, the broker is regulated by the Financial Sector Conduct Authority (FSCA) of South Africa under license number 47857, allowing it to operate as an over-the-counter derivatives provider. South Africa’s regulatory framework is well-regarded on the continent, but unlike CySEC, the FSCA does not maintain a client compensation fund. This dual-license structure aims to provide oversight across multiple jurisdictions, yet traders should note that the holding company itself is domiciled in Mauritius, which may have weaker enforcement mechanisms.

Account Types and Minimum Deposits

The broker structures its offering around four account tiers: Silver, Gold, Platinum, and Exclusive. The entry-level Silver account requires a minimum deposit of $100, making it accessible to retail traders. The Gold account steps up to a $10,000 minimum, while Platinum and Exclusive demand $50,000 and $100,000 respectively, targeting high-net-worth individuals and institutional clients.

Each tier offers a different commission structure on shares and ETFs, with Silver charging up to 0.20% or a $10 minimum, Gold at 0.16%, and Platinum/Exclusive at 0.08%. Cryptocurrency trading across all accounts incurs a flat 0.50% commission. Notably, the broker does not publicly disclose maximum leverage or minimum spreads for any account type, which may leave traders uncertain about trading costs until they open an account. The tiered approach is common in the industry, with higher deposits often unlocking tighter spreads and personalised service.

Trading Platforms and Instruments

TRADE.COM offers two main trading platforms: a proprietary WebTrader accessible via browser, and the widely adopted MetaTrader 5 (MT5) available on desktop, web, and mobile. MT5 is favoured by advanced traders for its charting tools, algorithmic trading capabilities, and extensive back-testing environment. The WebTrader provides a more streamlined, beginner-friendly interface.

The broker claims access to over 2,100 financial instruments, covering forex currency pairs, global stock indices, commodities like gold and oil, individual shares, exchange-traded funds (ETFs), and popular cryptocurrencies. This broad asset range allows for portfolio diversification, though actual availability may depend on the client’s jurisdiction and regulatory restrictions.

Funding and Withdrawals

While the broker promotes flexible and fast funding, specific deposit methods (such as bank transfers, credit cards, or e-wallets) are not explicitly disclosed on its official website. This lack of transparency may require prospective clients to undergo a lengthy registration process before seeing their options. The minimum deposit is $100 for the Silver account.

Withdrawal policies and processing times are also not publicly detailed. The broker states that withdrawals are processed in a timely manner, yet the absence of published time frames and fees leaves an information gap. Traders are advised to clarify these details with customer support before committing funds, as withdrawal friction is a common complaint in user reviews.

Who Is TRADE.COM For?

With its tiered account structure and broad asset coverage, TRADE.COM positions itself as a versatile broker catering to both novices and professionals. The low Silver minimum appeals to beginners, while the Platinum and Exclusive tiers suggest a strong push towards high-volume, experienced traders. The availability of MT5 and a proprietary web platform offers choice for different trading styles.

That said, the brand’s regulatory mix—CySEC and FSCA oversight backed by a Mauritius parent—creates a complex trust profile that may not suit all. Traders who prioritise transparency in fees, leverage, and funding methods may find the undisclosed details off-putting. Overall, the broker is best viewed as an option for those willing to navigate an opaque onboarding process in exchange for multi-asset access and the familiarity of an MT5 environment.

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