Brokers  /  Tradeland

Tradeland

Severe risk
🇻🇨 Saint Vincent and the Grenadines · 5-10 years · since 2019-04-22 · Tradeland Holdings Limited
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85
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Listed as “Clone Firm” in industry watchdog records
  • Identified as a clone / impersonator firm
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
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 & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)5310%
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 nameTradeland Holdings Limited
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2019-04-22
Years operating5-10 years
Employees0
Official websitetradeland.asia
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
Griffith Corporate Center 305

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
ASICMarket Making (MM)428901Australia

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
ECN--$10,0000.3 pips--
Professional--$20001.0 pips--
Standard--$1002 pips--
Micro--$10-$5002.0 pips--
Islamic--$100-$50003.0 pips--

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.01)

The extremely limited user feedback paints a dire picture: one user explicitly calls Tradeland a scam and warns of outright theft, while another recounts an account closure with no way to reach the company and a fear of losing deposited money. No positive sentiment was recorded, and both reviewers gave the lowest possible rating.

Not for
  • Retail traders requiring regulated protection
  • Anyone unwilling to risk sudden account closure and loss
  • Traders who value transparent withdrawal processes
Period:
What users complain about
Where reviewers are from
🇺🇸 US1
CY1
🇹🇭 TH1
Positive vs negative · last 3 months Pos Neg
Jun
Jan
Feb

Real user reviews

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What Tradeland says about itself as stated by the broker · not independently verified by FXCanary

Company Profile

Tradeland Holdings Limited describes itself as a financial services provider established in 2019. The company states it is incorporated in Saint Vincent and the Grenadines, with its registered office at Griffith Corporate Center 305. According to the broker, it offers online trading services to a global clientele.

Regulatory Status

The broker claims to be regulated by the Australian Securities and Investments Commission (ASIC) under Market Making (MM) license number 428901. Tradeland asserts that this license authorizes it to provide financial services in compliance with Australian regulatory standards.

Trading Accounts

According to the broker, it provides five distinct account types to suit different trader profiles. The Standard account requires a minimum deposit of $100 and offers spreads from 2 pips. The Micro account has a variable minimum deposit of $10–$500 and a minimum spread of 2.0 pips.

The Professional account is positioned for more experienced clients with a $2000 minimum and spreads from 1.0 pip. The ECN account demands a $10,000 minimum and touts raw spreads starting at 0.3 pips. An Islamic swap-free account is also available, requiring a deposit between $100 and $5000 and quoting spreads from 3.0 pips.

The broker does not disclose maximum leverage, commissions, tradable instruments, or platform details in its published materials.

About Tradeland

Overview

Tradeland is an online brokerage brand operated by Tradeland Holdings Limited, a company incorporated in Saint Vincent and the Grenadines. The firm presents itself as a provider of forex and CFD trading services, though specific details on tradable instruments and platforms remain opaque.

Operating since 2019, the broker has garnered limited but exclusively negative attention from retail users. Its corporate structure and regulatory claims raise immediate questions about the safety of client funds.

Company Background

Tradeland Holdings Limited was founded in April 2019 and lists its registered address at Griffith Corporate Center 305, a common location for offshore financial entities in Kingstown, Saint Vincent and the Grenadines. The company provides no public information about its team size, with available data indicating zero employees—a sign that the operation may rely on outsourced services or automated systems.

The broker markets itself under the 'Tradeland' brand, with its primary website seemingly complemented by alternative domains, according to user complaints. Despite its offshore incorporation, the firm points to an Australian regulatory license as its main credential, a structure that often raises questions about the actual locus of oversight.

Regulatory Framework

Tradeland claims to be regulated by the Australian Securities and Investments Commission (ASIC) under license number 428901. ASIC is widely respected for its stringent supervision and client-money protection rules, including mandatory segregation of client funds and membership in an external dispute resolution scheme.

However, the broker's physical presence in Saint Vincent and the Grenadines, a jurisdiction with no effective forex regulation, juxtaposed with a claimed Australian license creates a common red-flag pattern. Potential clients should verify the license's current status on the official ASIC register, as our preliminary checks indicate the license may not be in good standing or may not cover the services offered by the offshore entity.

Account Offerings

The broker advertises five account types aimed at different trader levels. Entry-tier options include the Micro account (minimum $10–$500) and the Standard account ($100 minimum), both with variable spreads starting at 2.0 and 2 pips respectively. The Professional account demands a $2000 minimum and offers spreads from 1.0 pip, while the flagship ECN account requires a $10,000 deposit and touts raw spreads from 0.3 pips.

For traders adhering to Islamic finance principles, a swap-free account is provided with a minimum deposit of $100–$5000 and a minimum spread of 3.0 pips. Crucially, the broker does not publicize maximum leverage across any of these accounts, nor does it reveal commission structures, making it difficult to assess the true cost of trading. The absence of such fundamental details is unusual for a broker purporting to serve professional and ECN clients.

Trading Environment and Instruments

Tradeland's website and promotional materials offer no specifics on which financial instruments are available for trading. Whether the broker provides forex, commodities, indices, cryptocurrencies, or share CFDs is left unstated—a significant gap that hampers any meaningful assessment of its offering.

Information on trading platforms is equally elusive. The industry's leading solutions, MetaTrader 4 (MT4) and MetaTrader 5 (MT5), are not explicitly mentioned. Without transparency on the software and asset catalog, traders cannot judge execution quality, charting tools, or the breadth of the market access they might expect.

Funding and Withdrawals

Details regarding deposit and withdrawal methods are absent from the broker's public disclosures. It is unknown whether the firm supports bank wires, credit/debit cards, e-wallets, or cryptocurrencies. The lack of clarity extends to withdrawal processing times and any applicable fees.

Given that one of the few available user reviews complains about an account closure with no ability to retrieve funds, the absence of transparent funding information is particularly concerning. Any prospective client should demand written confirmation of withdrawal procedures and a reliable track record before committing capital.

Who is Tradeland For?

In theory, the tiered account structure could accommodate a range of traders—from novices testing micro positions to professionals seeking raw ECN spreads. However, the extreme opacity around key trading conditions and the overwhelmingly negative user experiences suggest that the broker is not a suitable choice for any serious retail trader.

The firm's offshore base combined with questionable regulatory credentials positions it more as a venue for those willing to accept substantial and possibly total risk. For traders prioritizing fund safety, regulatory protection, and transparent business practices, alternative brokers with verifiable, top-tier licenses are advisable.

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