Risk warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. We publish independent research, not investment advice. Risk disclosure
Trading.com is a forex and CFD brand launched in the UK in 2019. Clients in the European Economic Area deal with Trading.com Markets EU Limited in Cyprus (CySEC), UK clients with Trading.com Markets UK Limited (FCA), Australian clients with Trading.com Markets Pty Ltd (ASIC) and US clients with Trading.com Markets Inc., a retail foreign exchange dealer registered with the CFTC. The Cyprus and UK companies are owned by Trading Point Holdings Limited of Limassol, which also owns the companies of the XM brand.
Research-based assessment This profile has not completed TTI’s on-site verification and 30-day platform review. How TTI verification works
Each licence was matched on the regulator’s own register on the date shown. Unverified claims are listed under Regulation and legal entities.
Assessment summary
Trading.com’s Cyprus, UK and Australian licences match the CySEC, FCA and ASIC records, and its US company appears in the CFTC’s data on registered retail forex dealers. EEA and UK clients get segregated client money, negative balance protection, a compensation scheme and an ombudsman; Australian clients get a client money trust account, a no negative balance policy and AFCA, but no compensation scheme. US clients have none of these protections: their deposits are not segregated, they must pay any deficit, and complaints go to the NFA. The Cyprus and UK companies belong to Trading Point Holdings Limited, whose owners are not disclosed, and we found financial statements only for the UK company. We found no regulatory action or alert-list entry against a Trading.com company. Costs, execution and leverage terms are published, although the CFD currency conversion mark-up is not, and the EU compensation fund notice quotes another group company’s licence number.
Key positives
Client-facing entities appear on the regulator’s register 12345
We matched Trading.com Markets EU Limited on CySEC’s register (256/14), Trading.com Markets UK Limited on the FCA’s list (705428), Trading.com Markets Pty Ltd in ASIC’s licensee data (AFSL 443670) and Trading.com Markets Inc. in the CFTC’s data on registered retail forex dealers, with the NFA as its self-regulatory organisation. We could not load the NFA’s own register to check its member ID.
Clients can tell which regulated entity serves them 19101213141516
Each regional site names the company that operates it, with its regulator and licence number, in the footer and says which clients it serves, and each client agreement names the contracting company.
The CySEC, FCA and ASIC records and the CFTC data show the licences and the US registration as current, with no suspension or restriction, and CySEC’s board decisions contain no measure against the Cyprus company.
The EU, UK and Australian sites give each company’s full name, registration number and registered office, matching CySEC’s register, Companies House and GLEIF. The US site gives Trading.com Markets Inc.’s name, NFA ID and New York office, but not its Delaware registration number.
Each company publishes a complaints procedure: resolution within 30 business days in the EU, acknowledgement within three business days and a final response within eight weeks in the UK, internal and AFCA routes in Australia, and a final response within four weeks in the US.
Key concerns
Regulatory claims on the website are accurate 12345891011
Partly met The CySEC, FCA and ASIC licence numbers and the US registration that Trading.com states match the records, but we could not check the NFA member ID, and the EU compensation fund notice refers to the company’s licence as “CIF 120/10”, the licence of another Trading Point group company, after correctly giving 256/14.
Partly met The EU and UK agreements hold client money in segregated accounts under CySEC and FCA rules, and the Australian company holds it in a client money trust account. The US risk disclosure says money deposited for retail forex trading has no regulatory protection and may be commingled with the dealer’s own funds.
Partly met The UK company’s disclosures say it is wholly owned by Trading Point Holdings Limited of Cyprus, and GLEIF records Trading Point Holdings as the direct and ultimate parent of the Cyprus company, with no parent above it. We found no record of who owns Trading Point Holdings; Companies House shows no registrable person for the UK company, and GLEIF says the US company is controlled by individuals it does not name.
Partly met CySEC authorises the Cyprus company to deal on own account and execute orders in financial instruments 1 to 10, ASIC’s data shows the Australian licence covers dealing in and making a market in derivatives and foreign exchange contracts for retail clients, and the US company is registered as a retail foreign exchange dealer. The FCA’s published list does not show the UK company’s permissions; its own disclosures say it may deal as principal and hold client money.
An investor compensation scheme applies 1113141521
Partly met EEA clients are covered by the Cyprus Investor Compensation Fund (up to EUR 20,000) and UK clients by the FSCS (up to £85,000 for investments). No compensation scheme covers clients of the Australian or US companies.
Breakdown by dimension
Each dimension is scored from its criteria, then weighted. Dimensions without enough evidence are left out and the remaining weights are rescaled. Open a dimension to see every criterion, our rationale and the sources.
Regulatory status and licence verification 26% of score 91 out of 100
Whether the firm’s licences exist, are current and cover what it offers.
Met
Client-facing entities appear on the regulator’s register 12345
We matched Trading.com Markets EU Limited on CySEC’s register (256/14), Trading.com Markets UK Limited on the FCA’s list (705428), Trading.com Markets Pty Ltd in ASIC’s licensee data (AFSL 443670) and Trading.com Markets Inc. in the CFTC’s data on registered retail forex dealers, with the NFA as its self-regulatory organisation. We could not load the NFA’s own register to check its member ID.
The CySEC, FCA and ASIC records and the CFTC data show the licences and the US registration as current, with no suspension or restriction, and CySEC’s board decisions contain no measure against the Cyprus company.
CySEC authorises the Cyprus company to deal on own account and execute orders in financial instruments 1 to 10, ASIC’s data shows the Australian licence covers dealing in and making a market in derivatives and foreign exchange contracts for retail clients, and the US company is registered as a retail foreign exchange dealer. The FCA’s published list does not show the UK company’s permissions; its own disclosures say it may deal as principal and hold client money.
Partly met
Regulatory claims on the website are accurate 12345891011
The CySEC, FCA and ASIC licence numbers and the US registration that Trading.com states match the records, but we could not check the NFA member ID, and the EU compensation fund notice refers to the company’s licence as “CIF 120/10”, the licence of another Trading Point group company, after correctly giving 256/14.
Met
Clients can tell which regulated entity serves them 19101213141516
Each regional site names the company that operates it, with its regulator and licence number, in the footer and says which clients it serves, and each client agreement names the contracting company.
Criteria and their weighting are explained in the methodology.
Corporate transparency and ownership 13% of score 81 out of 100
Whether you can find out who owns and runs the firm.
The EU, UK and Australian sites give each company’s full name, registration number and registered office, matching CySEC’s register, Companies House and GLEIF. The US site gives Trading.com Markets Inc.’s name, NFA ID and New York office, but not its Delaware registration number.
The UK company’s disclosures say it is wholly owned by Trading Point Holdings Limited of Cyprus, and GLEIF records Trading Point Holdings as the direct and ultimate parent of the Cyprus company, with no parent above it. We found no record of who owns Trading Point Holdings; Companies House shows no registrable person for the UK company, and GLEIF says the US company is controlled by individuals it does not name.
The regulation pages explain which company serves which region and when each was licensed, and the Australian documents say client trades are hedged with Trading.com Markets EU or another Trading Point Group company. The websites do not name the parent company: only the UK company’s disclosures and accounts and GLEIF show that Trading Point Holdings owns the Cyprus and UK companies, and we could not establish who owns the Australian and US companies.
The UK company’s disclosures name its directors and Companies House lists the current board (Marios Papapostolou, Bilal Waheed and Rishi Zaveri), but we found no directors or managers named for the Cyprus, Australian or US companies.
The UK company files audited accounts (latest to 31 December 2025, with an unqualified opinion from Buzzacott Audit LLP) and publishes MIFIDPRU disclosures, and the CFTC publishes the US company’s monthly capital figures. We found no financial statements or prudential disclosures for the Cyprus company, which serves EEA clients and executes the UK and Australian companies’ trades.
Criteria and their weighting are explained in the methodology.
Client fund protections and disclosed safeguards 13% of score 75 out of 100
What protects client money if something goes wrong.
The EU and UK agreements hold client money in segregated accounts under CySEC and FCA rules, and the Australian company holds it in a client money trust account. The US risk disclosure says money deposited for retail forex trading has no regulatory protection and may be commingled with the dealer’s own funds.
Partly met
Retail clients have negative balance protection 1314151621
Retail clients of the EU and UK companies have negative balance protection per account, and the Australian company follows a no negative balance policy. US clients must pay any deficit left after their positions are closed.
Partly met
An investor compensation scheme applies 1113141521
EEA clients are covered by the Cyprus Investor Compensation Fund (up to EUR 20,000) and UK clients by the FSCS (up to £85,000 for investments). No compensation scheme covers clients of the Australian or US companies.
Partly met
Banking and custody arrangements are disclosed 891516
The EU site names Barclays among its banks and Nuvei and Payabl as payment providers, and the UK site names Barclays and Royal Bank of Scotland. We found no banks named for the Australian and US companies.
The EU terms say valid withdrawal requests are processed by the end of the next business day and paid back to the source of funds, the UK terms and Australian PDS set out the conditions, and the US agreement sets a USD 25 minimum. The terms say withdrawal fees are published on the website, but we did not find a schedule of them.
Criteria and their weighting are explained in the methodology.
Enforcement and substantiated adverse findings 13% of score 100 out of 100
Regulator warnings, enforcement actions and final legal findings on record.
Starts at 100 and loses points for each substantiated adverse finding by severity and age. Allegations, complaints and clone
warnings never count. Total deducted: 0 points.
Met
Warning lists and enforcement records have been searched 26
We searched CySEC’s board decisions, the CVM’s acts, KNF’s lists, the Japan FSA’s list of warned firms and the Indian and Malaysian alert lists, and ran web searches for FCA, ASIC, CFTC and NFA actions. We found no action or alert-list entry against a Trading.com company. The NFA’s register could not be loaded.
No published findings were on record at the review date.
Criteria and their weighting are explained in the methodology.
Complaint handling and documented resolutions 8% of score 86 out of 100
How the firm handles complaints, and what independent records show.
Each company publishes a complaints procedure: resolution within 30 business days in the EU, acknowledgement within three business days and a final response within eight weeks in the UK, internal and AFCA routes in Australia, and a final response within four weeks in the US.
Partly met
Independent dispute resolution is available 15222324
EEA clients can go to the Financial Ombudsman of the Republic of Cyprus, UK clients to the Financial Ombudsman Service and Australian clients to AFCA. US clients are referred to a complaint with the NFA, the industry’s self-regulatory organisation, rather than to an ombudsman or dispute-resolution scheme.
Not determined
Independent complaint outcomes show no adverse pattern 25
The ombudsman published no decisions about the UK company, under its current or former name, between October 2023 and October 2026.
We found no complaint statistics published by Trading.com, and its UK company is not in the FCA’s or the ombudsman’s firm-level tables. AFCA publishes complaint figures for its members, but its data site refused our requests, so we could not check the Australian company.
Criteria and their weighting are explained in the methodology.
Trading terms and operational transparency 8% of score 94 out of 100
Whether costs, execution and risks are disclosed before you sign up.
Partly met
Costs are disclosed before account opening 1314152728
The EU and UK cost documents and the Australian PDS publish spreads, overnight charges, dormant fees and the 0.25% conversion fee on investment accounts. The CFD terms allow a mark-up on currency conversions that is shown only on the platform (EU) or said to be on the website (UK), where we did not find it.
The EU execution policy says the Cyprus company is the counterparty and sole execution venue for CFDs, the UK policy says Trading.com Markets EU executes all UK orders back to back and hedges on a net basis, and the Australian and US documents say client trades are hedged with a group company or liquidity providers. The agreements and policies explain the conflict of interest in market making.
Met
The client agreement is available before sign-up 13141516
The EU, UK, Australian and US agreements can be downloaded from the legal pages without an account.
Met
Leverage and margin terms are disclosed 131415163233
EU and UK retail leverage is capped at 30:1, with a margin call at 100% and positions closed at 50% of required margin (20% for professional clients); the Australian PDS closes positions at 50%; the US site offers up to 1:50, with a margin call at 120% and stop-out at 100% of required margin.
The EU site warns that 69.1% and the UK site that 70.6% of retail accounts lose money with the provider, and the US risk disclosure gives the share of profitable accounts each quarter (43% in the second quarter of 2026).
Criteria and their weighting are explained in the methodology.
Public disclosures and communication 4% of score 93 out of 100
Whether public claims hold up and the firm communicates openly.
Met
Marketing claims are accurate and attributable 89121314
Awards are listed with the awarding body and year, and the safety claims on the EU and UK regulation pages (segregated client money, Barclays, the compensation fund or FSCS, negative balance protection) match the EU and UK terms.
Met
An address and working contact channels are published 291012171834
Each regional site publishes an address, phone number, email or contact form and live chat; the Cyprus address matches CySEC’s register, the UK address Companies House and the Australian address GLEIF.
The UK agreement promises written notice of proposed changes at least 30 days ahead where possible, but the EU terms promise only reasonable notice and say clients may not be told of changes that do not disadvantage them, US changes take effect on posting or by email, and the EU and UK documents carry no version date.
Criteria and their weighting are explained in the methodology.
On-site office verification 5% of score 0 out of 100
What our visit confirmed in person: a real, staffed office of the assessed entity, not a ghost address.
We have not checked this firm’s office in person, so this dimension scores zero. We check offices through our on-site verification programme.
Not met
Real office at the stated address, not a ghost address
Not met
Office of the assessed entity
Not met
Staffed and operating
Criteria and their weighting are explained in the methodology.
On-site assessment and platform testing 10% of score Not assessed: no on-site assessment yet
What our on-site checks and 30-day platform testing found.
We have not completed an on-site assessment of this firm, so this dimension does not count and its weight is shared among the others.
Not determined
Company identity
Not determined
Regulatory claims
Not determined
Office visit
Not determined
Account opening
Not determined
Platform usability
Not determined
Costs and disclosures
Not determined
Customer support
Not determined
Deposits and withdrawals
Not determined
Trading functions
Not determined
Complaints process
Criteria and their weighting are explained in the methodology.
Regulation and legal entities
A brand can trade through several companies, each licensed in a different place with different protections. Check which entity your
account would be with.
Trading.com Markets EU Limited
Client-facing entity · Incorporated in Cyprus · Company number HE 328593 · Residents of the European Economic Area (www.trading.com/eu); also the execution venue of the UK company and hedging counterparty of the Australian company
Cyprus Securities and Exchange Commission (CySEC) · Reference 256/142
Reception and transmission of orders, execution of orders, dealing on own account and portfolio management in financial instruments 1 to 10; safekeeping as an ancillary service; cross-border services to EEA states
Licence granted on 31 October 2014 (register page 70555). The register also records a notification under Article 60 of the EU crypto-asset regulation.
Client-facing entity · Incorporated in United States · Company number 6786282 (Delaware) · Retail forex clients in the United States (www.trading.com/us)
National Futures Association (NFA) · Reference NFA ID 05168201
Forex dealer member
The NFA’s BASIC register needs a browser and could not be loaded; the NFA ID is the one Trading.com gives.
Claimed by the firm, not yet verified
Trading Point Holdings Limited
Holding or parent company · Incorporated in Cyprus · Company number HE 322690 · Parent of the Cyprus and UK companies
No licence recorded for this entity.
Dated findings
Warnings, enforcement actions, legal findings, allegations and complaint records are labelled separately. What each label means.
No findings recorded
We have not recorded any warnings, enforcement actions, legal findings, allegations or complaint records for this firm. That means
none are on our record; it does not mean none exist.
Company response
Firms can respond to their profile and to any finding. No response has been published for Trading.com. How firms can respond.
Trading.com Markets Inc.Company statementChecked 7 Oct 2026United States
Says Trading.com Markets Inc. is registered with the CFTC as a retail foreign exchange dealer and is a member of the NFA (ID 0516820), at 85 Broad Street, New York, NY 10004.
Cyprus Securities and Exchange CommissionRegulator recordChecked 7 Oct 2026Cyprus
Lists licence 256/14 granted on 31 October 2014, company registration 328593, previous name Trading Point Asset Management Ltd, address 5 Eirinis Street, 3042 Limassol, and the approved domain www.trading.com/eu. Authorises reception and transmission of orders, execution of orders, dealing on own account and portfolio management in financial instruments 1 to 10, safekeeping as an ancillary service, and cross-border services to EEA states. It also records a notification under Article 60 of the EU crypto-asset regulation. No suspension or restriction is shown.
Australian Securities and Investments CommissionRegulator recordChecked 7 Oct 2026Australia
Lists AFSL 443670 held by Trading.com Markets Pty Ltd (ABN 32 164 367 113), Sydney, from 23 December 2013, authorising it to give general advice on and deal in derivatives and foreign exchange contracts, to make a market in them and to provide a custodial service, for retail and wholesale clients.
Commodity Futures Trading CommissionRegulator recordChecked 7 Oct 2026United States
Lists TRADING.COM MARKETS INC, registered as an FCM and RFED with the NFA as its designated self-regulatory organisation, with adjusted net capital of USD 24.2 million against a requirement of USD 20.0 million, and USD 2.9 million owed to retail forex customers, as of 31 July 2026.
Cyprus Securities and Exchange Commission; and othersRegulator recordChecked 7 Oct 2026
On 7 October 2026 we searched CySEC’s 1,173 board decisions (2014 to 2026), the CVM’s declaratory acts, KNF’s brokerage and penalty lists, the Japan FSA’s list of warned unregistered firms (25 September 2026) and the Reserve Bank of India, Securities Commission Malaysia and Bank Negara Malaysia alert lists for Trading.com and the names of its companies, including the Cyprus company’s former name Trading Point Asset Management, and ran web searches for actions by the FCA, ASIC, the CFTC and the NFA. We found no action and no alert-list entry against a Trading.com company. The FCA has published warnings about clones of the UK company, which are not findings about Trading.com. The NFA’s BASIC register needs a browser and could not be read.
Trading.com Markets UK LimitedCompany documentChecked 7 Oct 2026United Kingdom
Says the firm is a subsidiary of Trading Point Holdings Limited, incorporated in Cyprus, which owns 100% of its shares; that it may deal in investments as principal and hold client money; that a related group company was its single execution venue in 2024; and that its own funds were £1.047 million. Names the directors during 2024 and 2025: Andreas Loizides, Marios Papapostolou, Bilal Waheed, Rishi Zaveri, Panagiota Koulouri and Georgios Vassiliou.
Trading.com Markets EU LimitedCompany statementChecked 7 Oct 2026Cyprus
Says Trading.com Markets EU Ltd holds CySEC licence 256/14 and gives the brand’s history: launched in the UK in 2019 under FCA reference 705428, registered in the US as a retail foreign exchange dealer and NFA member (0516820) in 2022, and licensed in Cyprus (256/14) and Australia (AFSL 443670) in 2024. Under client funds it names Barclays among its banks and Nuvei Limited and Payabl.CY Limited, regulated by the Central Bank of Cyprus, as payment providers, and says client money is segregated, the company is a member of the Investor Compensation Fund and negative balance protection applies. The UK and Australian regulation pages repeat the history.
Trading.com Markets UK LimitedCompany statementChecked 7 Oct 2026United Kingdom
The footer says Trading.com Markets UK Limited is authorised and regulated by the FCA (FRN 705428) and incorporated in England and Wales (09436004) at Coppergate House, 10 Whites Row, Spitalfields, London E1 7NF, that the site is not directed at residents outside the UK, and warns that 70.6% of retail investor accounts lose money when trading CFDs with this provider. The regulation page names Barclays and Royal Bank of Scotland among its banks and says the company keeps client money segregated, is a member of the FSCS and offers negative balance protection.
Trading.com Markets Pty LtdCompany statementChecked 7 Oct 2026Australia
The footer says the site is operated by Trading.com Markets Pty Ltd, ACN 164 367 113, AFSL 443670, Level 13, 333 George Street, Sydney NSW 2000, that it is not directed at residents outside Australia, and carries a general risk warning that refers readers to the FSG and PDS. The regulation page lists general safeguards and names no bank.
Trading.com Markets EU LimitedCompany documentChecked 7 Oct 2026Cyprus
Says Trading.com Markets EU Limited (HE 328593) is regulated by CySEC under licence 256/14 and is a member of the Investor Compensation Fund, and explains which clients and services are covered. In its section on covered services it refers to the company’s licence as “Licence No. CIF 120/10”, which is the CySEC licence of another Trading Point group company.
Trading.com Markets EU LimitedCompany statementChecked 7 Oct 2026Cyprus
The footer says the site is operated by Trading.com Markets EU Ltd, previously Trading Point Asset Management Limited, registration number HE 328593, 5 Eirinis Street, 3042 Limassol, which serves residents of the European Economic Area, and warns that 69.1% of retail investor accounts lose money when trading CFDs with this provider. The home page says client money is kept in top-tier banks in segregated accounts and lists awards with the awarding body and year, for example World Finance, Capital Finance International and Global Broker Awards (2025 and 2026). From Cyprus, www.trading.com opens this EU site; the UK, US and Australian sites are at /uk, /us and /au.
Trading.com Markets UK LimitedCompany documentChecked 7 Oct 2026United Kingdom
Agreement with Trading.com Markets UK Limited (09436004, FCA 705428). Client money is held under the FCA’s client money rules, segregated from the company’s money and excluded from its assets on insolvency. Negative balance protection applies per account. Eligible clients are covered by the FSCS (up to £85,000 for investments) and may refer complaints to the Financial Ombudsman Service. Retail positions are closed at 50% of the required margin (20% for professional clients). Withdrawals are requested in the members’ area and returned to the source of funds, and are refused if they would take the margin level below 150%. Dormant accounts pay 10 a month in the base currency after 12 months without activity, and currency conversions may carry a mark-up defined on the website. The company sends written notice of proposed changes at least 30 calendar days ahead where possible. The PDF is dated July 2026 in its metadata.
Trading.com Markets EU LimitedCompany documentChecked 7 Oct 2026Cyprus
Agreement with Trading.com Markets EU Limited (HE 328593, CySEC 256/14). Client money is treated under CySEC rules and held in pooled client money accounts with banks, which may be outside the EEA. Retail clients have negative balance protection per account, which the company may decline to apply where it suspects abuse. The company is covered by the Investor Compensation Fund (up to EUR 20,000). A margin call is made at 100% of required margin and retail positions are closed at 50% (professional clients 50% and 20%). Valid withdrawal requests are processed by the end of the next business day and returned to the source of funds; withdrawal fees are said to be on the website. Dormant accounts pay EUR 10 a month after a year without activity, and currency conversions may carry a mark-up shown on the trading platform. The company may offset client positions or keep them as market maker. Changes are notified with reasonable notice, and clients may not be told of changes that do not disadvantage them. Unresolved complaints can go to the Financial Ombudsman of the Republic of Cyprus. The PDF is dated July 2026 in its metadata.
Trading.com Markets Pty LtdCompany documentPublished 11 Jan 2025Checked 7 Oct 2026Australia
Trading.com Markets Pty Ltd issues the products as principal and offsets each client trade at the same time with a Trading Point Group entity. Client money is held in a client money trust account, pooled with other clients’ money, and the company keeps the interest. A “no negative balance” policy means clients cannot lose more than they paid in. Positions are closed at 50% of the required margin, and the examples use leverage of 30:1. There are no transaction or conversion fees; dormant accounts pay 10 a month. Unresolved complaints can go to AFCA, of which the company is a member (33339).
Trading.com Markets Inc.Company documentChecked 7 Oct 2026United States
Agreement with Trading.com Markets Inc., a CFTC-registered retail foreign exchange dealer and NFA member (0516820). Positions are closed when equity falls below 100% of the required margin, and clients must pay any deficit left after liquidation. The minimum withdrawal is USD 25. Inactivity fees may be charged after 12 months without trading. The company may change the agreement by posting amendments online or by email; disputes go to the courts of New York.
Companies HouseOfficial filingChecked 7 Oct 2026United Kingdom
Incorporated on 12 February 2015 and named Trading Point of Financial Instruments UK Limited until 7 January 2025. Registered office Coppergate House, Whites Row, London E1 7NF. Directors: Marios Papapostolou (also secretary), Bilal Waheed and Rishi Zaveri. The company states that there is no registrable person or registrable relevant legal entity with significant control over it. Accounts are filed up to 31 December 2025.
Global Legal Entity Identifier FoundationOfficial filingChecked 7 Oct 2026
Records Trading.com Markets EU Limited (Cyprus, HE 328593, LEI 213800QT8WZK738XGX35, formerly Trading Point Asset Management Limited) with Trading Point Holdings Limited (Cyprus, HE 322690, 12 Richard and Verengaria Street, Araouzos Castle Court, Limassol) as its direct and ultimate parent. Trading.com Markets UK Limited (formerly Trading Point of Financial Instruments UK Limited) reports no known controlling parent, Trading.com Markets Pty Ltd (formerly Trading Point of Financial Instruments Pty Ltd, Level 13, 333 George Street, Sydney) reports a parent that does not consolidate it, and Trading.com Markets Inc. (Delaware, 6786282) reports that it is controlled by natural persons, who are not named.
Companies HouseOfficial filingPublished 25 Sept 2026Checked 7 Oct 2026United Kingdom
Filed on 25 September 2026 as a scanned document, which we read with text recognition. Buzzacott Audit LLP gave an unqualified opinion. Revenue was £2,279,100 (2024: £1,843,567), mainly recharges to an affiliate, and the loss for the year was £660,559 (2024: £981,118). Client funds are kept in segregated accounts that the company holds in a fiduciary capacity. The related parties are companies under the control of Trading Point Holdings Limited.
Trading.com Markets Pty LtdCompany documentChecked 7 Oct 2026Australia
Says the company acts as principal and market maker, is 100% hedged on client risk at all times, and hedges with Trading.com Markets EU Ltd or another affiliate within the Trading Point Group.
Trading.com Markets Inc.Company documentChecked 7 Oct 2026United States
Warns that clients can lose more than they deposit, that funds deposited for retail forex trading have no regulatory protection, may be commingled with the dealer’s own funds and may be treated as unsecured claims in a bankruptcy. Reports that 43% of 13,132 non-discretionary accounts were profitable in the second quarter of 2026 (38% to 45% in the three quarters before). The PDF is dated August 2026 in its metadata.
Trading.com Markets UK LimitedCompany documentChecked 7 Oct 2026United Kingdom
Complaints are acknowledged within three business days and answered within eight weeks; clients who remain dissatisfied can refer the complaint to the Financial Ombudsman Service within six months of the final response.
Trading.com Markets EU LimitedCompany documentChecked 7 Oct 2026Cyprus
Formal complaints are sent on a form to complaints.eu@trading.com and are to be resolved within 30 business days where possible. Clients are asked to complain within three business days of the event, although late complaints are still reviewed. Unresolved complaints can go to the Financial Ombudsman of the Republic of Cyprus, except complaints about cryptocurrency CFDs, which the ombudsman does not accept.
Trading.com Markets Inc.Company documentChecked 7 Oct 2026United States
Complaints go to customer support and then to the compliance team, which gives a final response within four weeks; clients who remain dissatisfied may file a complaint with the National Futures Association.
Financial Ombudsman ServiceCourt, tribunal or ombudsman recordChecked 7 Oct 2026United Kingdom
Between 4 October 2023 and 4 October 2026 the ombudsman published no decisions about Trading Point of Financial Instruments UK Limited, the UK company’s former name. Its business list has no entry under the name Trading.com.
Neither dataset includes Trading.com Markets UK Limited under its current or former name; both publish firm-level figures only above minimum complaint volumes.
Trading.com Markets UK LimitedCompany documentChecked 7 Oct 2026United Kingdom
Explains variable spreads, overnight rollover charges with triple rollover on set weekdays, the dormant fee of 10 a month in the base currency after 12 months without activity, and a 0.25% currency conversion fee on investment account trades in other currencies. The PDF is dated October 2026 in its metadata.
Trading.com Markets EU LimitedCompany documentChecked 7 Oct 2026Cyprus
Explains variable spreads, overnight rollover charges with triple rollover on set weekdays, the EUR 10 monthly dormant fee, no commission on share and ETF orders and a 0.25% currency conversion fee on investment account trades. The PDF is dated October 2026 in its metadata.
Trading.com Markets Inc.Company statementChecked 7 Oct 2026United States
Says Trading.com is the client’s counterparty, that client trades are matched and exposure above set thresholds is hedged with liquidity providers, that spreads vary with market conditions and that no commission is charged. Warns that losses can exceed deposits.
Trading.com Markets UK LimitedCompany documentChecked 7 Oct 2026United Kingdom
The company acts as principal, and its sister company Trading.com Markets EU Limited executes all client orders on its behalf, back to back, as its single execution venue. Trading.com Markets EU runs a market-making desk and hedges its exposure on a net basis; the policy explains the resulting conflict of interest and how execution quality is monitored. The PDF is dated March 2025 in its metadata.
Trading.com Markets EU LimitedCompany documentChecked 7 Oct 2026Cyprus
For CFDs the company is always the client’s counterparty and the sole execution venue, with prices derived from third-party liquidity providers; the policy sets out the execution factors. Share dealing orders may be routed to third-party brokers, and CMC Markets UK Plc is named as a venue the company relies on.
Trading.com Markets Inc.Company statementChecked 7 Oct 2026United States
Says leverage reaches 1:50 on pairs such as EURUSD, within limits set by the NFA and the CFTC, and that a margin call notice is shown when funds fall below 120% of the margin needed for open trades.
Trading.com Markets EU LimitedCompany statementChecked 7 Oct 2026
The EU contact page gives the EU headquarters at 5 Eirinis Street, 3042 Limassol, phone +357 25263950, an email form, live chat and a link for formal complaints. The UK, Australian and US contact pages give offices at Coppergate House, 10 Whites Row, London, Level 13, 333 George Street, Sydney, and 85 Broad Street, New York, each with a phone number; the US page gives the email support.us@trading.com.
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