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    Trade Nation

    • United Kingdom United Kingdom
    • 10-15 years
    • Regulated in United Kingdom
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
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    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    Trade Nation Financial (Pty) Ltd

    Phone of the company

    004402031805952

    Company website
    https://tradenation.com/
    Customer Service Email Address

    support@tradenation.com

    Company address

    Longbow House, 20 Chiswell Street, London, EC1Y 4TW, United Kingdom.

    Pyramid scheme complaint
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    WikiFX Risk Alerts 4
    2022.07.07

    This broker exceeds the business scope regulated by South Africa FSCA(license number: 49846)National Futures Association-UNFX Non-Forex License, please be aware of the risk!

    The AustraliaASIC regulatory (license number: 422661) claimed by this broker is a suspicious clone, please be aware of the risk!

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    Brokers WIKIFX REPORT: Market Update - What are CBDCs?

    Central banks and digital currencies

    WikiFX
    2022/6/27 5:38:52
    WIKIFX REPORT: Market Update - What are CBDCs?
    Brokers WIKIFX REPORT: Copy-trading versus social trading

    The biggest difference between social trading and copy trading, is that with copy trading, another trader actually does the work for the follower. Using the Covesting copy reading module, followers put capital on the line to copy the trades of strategy managers ranked highly in the leaderboards. These strategy managers trade with that capital, plus their own, and any successful trades booked bring profits to both the strategy manager and the follower. With social trading, the person still does all the work themselves, and instead rely on the signals of others who they hope they can trust. Because strategy managers actually have incentive they are encouraged to do well for their followers, and their efforts also impact their own bottom line. With social trading, influencers make money by pushing products, links, sponsored content, or could possibly be countertrading their audience or using them as part of a pump and dump scheme. Also There’s nothing automatic about it, and it’s someti

    WikiFX
    2022/6/27 4:27:13
    WIKIFX REPORT: Copy-trading versus social trading
    Brokers WIKIFX REPORT: EFTs - What are they and how can you trade them?

    ETFs, or exchange-traded funds, combine features of mutual funds and common equities.

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    2022/6/24 6:15:26
    WIKIFX REPORT: EFTs - What are they and how can you trade them?
    Brokers WIKIFX REPORT: ALBION ANNOUNCE TRADE NATION AS OFFICIAL TRADING PARTNER

    West Bromwich Albion is delighted to announce Trade Nation as the club’s Official Trading Partner for the remainder of the 2021/22 campaign.

    WikiFX
    2022/5/26 6:45:06
    WIKIFX REPORT: ALBION ANNOUNCE TRADE NATION AS OFFICIAL TRADING PARTNER
    Brokers WIKIFX REPORT: FINSA Europe changes corporate name to Trade Nation Financial UK

    FINSA Europe Ltd, an FCA-licensed FX, CFDs, and spreadbetting broker, has filed paperwork to change its name to Trade Nation Financial UK Ltd. The renaming of the group's retail operations, from Core Spreads to Trade Nation, appears to be in sync with the corporate name change.

    WikiFX
    2022/5/26 6:35:48
    WIKIFX REPORT: FINSA Europe changes corporate name to Trade Nation Financial UK

    Trade Nation

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    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      TRADE NATION FINANCIAL UK LTD

      Effective Date :

      2011-05-09
    • Email Address of Licensed Institution :

      fcamatters@tradenation.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://tradenation.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Longbow House 20 Chiswell Street London EC1Y 4TWE C 1 Y 4 T W UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 02033010483
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Licensed Institution :

      TRADE NATION FINANCIAL (PTY) LTD

      Effective Date :

      2019-02-05
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      1ST FLOOR 19 9TH STREET HOUGHTON ESTATE JOHANNESBURG 2196

      Phone Number of Licensed Institution :

      27086 0111 563
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institution :

      Trade Nation Ltd

      Effective Date :

      --
    • Email Address of Licensed Institution :

      aferguson@cfal.com,padderley@cfal.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      1st Floor, Bayview House, East Bay Street

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 Annex2
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      TRADE NATION AUSTRALIA PTY LTD

      Effective Date :

      2012-10-11
    • Email Address of Licensed Institution :

      andrew.merry@finsa.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Governor Phillip Tower One', Farrer Place, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      00447437416329,0414 231 186
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5 Annex6

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    Trade Nation

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Trade Nation
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

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    Trade Nation · Company summary

      General Information & Regulation

      Trade Nation is a foreign exchange and CFD broker based in London, UK, offering investors a range of financial products, including foreign exchange, energy, metals, and CFDs. Trade Nation claims to be regulated by FCA (UK), ASIC (Australia), FSCA (South Africa), and SCB (Panama). It does not, however, provide a specific regulation number or show a regulation certificate, so this is obviously false advertising.

      Market Instruments

      Trade Nation provides investors with financial products such as Forex currency pairs, indices, gold, crude oil, European stocks, US stocks, global stocks, CFDs on stock indices, energy, Bonds.

      Minimum Deposit

      Trade Nation offers two types of trading accounts on its platform, the spread trading account, and the MT4 CFD account, with no minimum deposit requirements for clients. Both accounts can be opened in different currencies.

      Trade Nation Leverage

      Trading leverage varies depending on particular instruments. Trade Nation offers 200x leverage on Forex currency pairs, major indices, and gold products, and 1:50 leverage on crude oil.

      Spreads & Commissions

      There are some spreads on instruments displayed, indeed. Trade Nation's spreads are 0.6 pips on EURUSD, 0.8 pips on GBPUSD, 1 pip on Wall Street 30, 0.3 pips on Gold, and 3 pips on Crude Oil.

      Trading Platform

      Trade Nation's official website does not indicate which trading platform it offers to traders, but it is pretty sure that Trade Nation offers traders, not the most popular MT4/MT5 trading platforms.

      Deposit & Withdrawal

      Trade Nation supports traders to deposit and withdraw funds from their investment accounts via debit card, credit card, wire transfer, and Skrill with a minimum withdrawal amount of $50.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.