Institution record
TRADE.COM
Lead Capital Global Ltd
- Source score
- 6.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Conduct Authority | 738538 | Suspected clone | Trade Capital UK (TCUK) Ltd | 2017-01-17 | |
In our coverage Financial Sector Conduct Authority | 47857 | Suspected clone | LEADCAPITAL MARKETS LIMITED | 2019-02-05 | |
Cyprus Securities and Exchange Commission | 227/14 | Regulated | Trade Capital Markets (TCM) Ltd | 2014-02-17 |
Peer source record comparison
Compare imported fields for TRADE.COM and other records in our firms with licence warnings, enforcement flags or complaints dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| TRADE.COM (this record) | Financial Conduct AuthorityFSCACYSEC | 1 / 3 | Risk level not supplied | 6.0 | 0 |
BaFinIIROCFinancial Conduct Authority+3 | 5 / 6 | Risk level not supplied | 7.1 | 0 | |
FSCAFinancial Conduct AuthorityFSA+3 | 4 / 6 | Risk level not supplied | 7.0 | 1 | |
Financial Conduct AuthorityFSRALabuan FSA+1 | 3 / 4 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct AuthorityVFSCCYSEC | 1 / 3 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct AuthorityVFSC | 0 / 2 | Risk level not supplied | 7.0 | 0 |
TRADE.COM: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is TRADE.COM's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with TRADE.COM (legal entity reference: Lead Capital Global Ltd); 1 are labelled "regulated" and 1 are labelled regulated or registered: Financial Conduct Authority — licence 738538, status: suspected clone; FSCA (Financial Sector Conduct Authority) — licence 47857, status: suspected clone; CYSEC (Cyprus Securities and Exchange Commission) — licence 227/14, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Conduct Authority, FSCA, CYSEC public register.
Which of TRADE.COM's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on firms with licence warnings, enforcement flags or complaints. 2 of TRADE.COM's 3 licence records fall directly within this jurisdictional mandate: Financial Conduct Authority (licence 738538, suspected clone, entity: Trade Capital UK (TCUK) Ltd); FSCA (licence 47857, suspected clone, entity: LEADCAPITAL MARKETS LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is TRADE.COM's institutional risk classification, enforcement exposure, and score profile?
TRADE.COM carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries and 2 licence records with elevated status flags (Financial Conduct Authority: suspected clone, FSCA: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to TRADE.COM's platforms, entity structure, and complaints?
Before allocating capital or executing trades with TRADE.COM (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority.