Regulated
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1G
40G
Trade Nation Financial (Pty) Ltd
004402031805952
support@tradenation.com
Longbow House, 20 Chiswell Street, London, EC1Y 4TW, United Kingdom.
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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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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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
525164Email Address of Licensed Institution :
fcamatters@tradenation.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Longbow House 20 Chiswell Street London EC1Y 4TWE C 1 Y 4 T W UNITED KINGDOMPhone Number of Licensed Institution :
+44 02033010483The 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.
Current Status:
ExceededLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
49846Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
1ST FLOOR 19 9TH STREET HOUGHTON ESTATE JOHANNESBURG 2196Phone Number of Licensed Institution :
27086 0111 563The 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.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SIA-F216Email Address of Licensed Institution :
aferguson@cfal.com,padderley@cfal.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
1st Floor, Bayview House, East Bay StreetPhone Number of Licensed Institution :
--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.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
422661Email Address of Licensed Institution :
andrew.merry@finsa.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
'Governor Phillip Tower One', Farrer Place, SYDNEY NSW 2000Phone Number of Licensed Institution :
00447437416329,0414 231 186No data
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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.
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.