Institution record
TRADE.COM
Lead Capital Global Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FCATier-1 Financial Conduct Authority | 738538 | Suspected clone | Trade Capital UK (TCUK) Ltd | 2017-01-17 | |
FSCATier-2 Financial Sector Conduct Authority | 47857 | Suspected clone | LEADCAPITAL MARKETS LIMITED | 2019-02-05 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 227/14 | Regulated | Trade Capital Markets (TCM) Ltd | 2014-02-17 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing TRADE.COM against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| TRADE.COM (this record) | FCAFSCACYSEC | 1 / 3 | Risk level not supplied | — | 0 |
| BAM | FSPRAFSAVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| AvaTrade | FSAISAASIC+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | MASSFCHKMA+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSFCSERC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| CheckOut | MASFMACBUAE+3 | 6 / 6 | Risk level not supplied | — | 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?
In our imported dataset, TRADE.COM (legal entity reference: Lead Capital Global Ltd) holds 3 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FCA (Financial Conduct Authority) — licence 738538, status: suspected clone, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 47857, status: suspected clone, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence 227/14, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FCA, FSCA, CYSEC public register.
Which of TRADE.COM's jurisdictions and licences fall within this site's regulatory coverage?
TRADE.COM is registered at at 121 Prodromou Avenue, 1st Floor, Hadjikyriakion Bldg. 1, Strovolos, Nicosia, 2064, Cyprus and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 3 recorded licences (FCA, FSCA, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
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 (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 2 licence records with elevated status flags (FCA: 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, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to TRADE.COM's supervisory scope.
APAC Regulatory & Capital Corridors
APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
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APAC Semiconductor Capex
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BOJ & Yen Rates
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