Institution record
Trade Nation
Trade Nation Financial (Pty) Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FCATier-1 Financial Conduct Authority | 525164 | Regulated | TRADE NATION FINANCIAL UK LTD | 2011-05-09 | |
ASICTier-1 Australian Securities and Investments Commission | 422661 | Regulated | TRADE NATION AUSTRALIA PTY LTD | 2012-10-11 | |
FSCATier-2 Financial Sector Conduct Authority | 49846 | Regulated | TRADE NATION FINANCIAL (PTY) LTD | 2019-05-02 | |
SCBOffshore Securities Commission of The Bahamas | SIA-F216 | Regulated | Trade Nation Ltd | — | |
FSAOffshore Financial Services Authority Seychelles | SD150 | Regulated | TRADE NATION FINANCIAL MARKETS LIMITED | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trade Nation against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trade Nation (this record) | FCAASICFSCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| BAM | FIBdEPolish+12 | 15 / 15 | Risk level not supplied | — | 0 |
| CANADA | CNBNRAFCIS+8 | 3 / 11 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinMBA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Saxo | DKFSAFINMACONSOB+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Admiral Markets | EFSACyFOBaFin+3 | 4 / 6 | Risk level not supplied | — | 0 |
Trade Nation: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trade Nation's regulatory licence status and supervisory authorisation?
In our imported dataset, Trade Nation (legal entity reference: Trade Nation Financial (Pty) Ltd) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: FCA (Financial Conduct Authority) — licence 525164, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 422661, status: regulated, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 49846, status: regulated, Tier-2; SCB (Securities Commission of The Bahamas) — licence SIA-F216, status: regulated, Offshore; FSA (Financial Services Authority Seychelles) — licence SD150, status: regulated, Offshore. 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, ASIC, FSCA public register.
Which of Trade Nation's jurisdictions and licences fall within this site's regulatory coverage?
Trade Nation is registered at 14 Bonhill Street, London, EC2A 4BX, United Kingdom. and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 5 recorded licences (FCA, ASIC, FSCA, SCB, FSA) should be evaluated for cross-border passporting and local solicitation rules.
What is Trade Nation's institutional risk classification, enforcement exposure, and score profile?
Trade Nation 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. 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 Nation's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trade Nation (listed execution software: Trade Nation), institutional and retail allocators should: (1) confirm the domain (tradenation.com) 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 FXMacro Wire relevant to Trade Nation's supervisory scope.
market-insights
Philip R. Lane: Euro Liquidity Lines and the International Monetary System
Philip R. Lane: Euro liquidity lines and the international monetary system: Summary of the supplied material covering FCA, 2005. Source details have not been independently verified.
G10 FX & Macro Liquidity
Global FX Market Structure & Cross-Currency Basis in 2026: BIS $7.5T+ Turnover Mechanics, CLS Payment-versus-Payment (PvP) Settlement Risk, and G10 Central Bank Rate Divergence
An institutional macroeconomic and FX market-structure wire dissecting the $7.5T+ daily global OTC FX market, off-balance-sheet FX swap debt, USD/JPY and EUR/USD cross-currency basis mechanics, CLS PvP Herstatt risk mitigation, and Tier-1 FX dealer/broker margin supervision.
G10 FX & Rates
G10 FX Swap Line Utilization, CLS PvP Settlement Volumes & EUR/USD vs USD/JPY 3-Month Cross-Currency Basis Mechanics
Three-month EUR/USD SOFR-€STR and USD/JPY SOFR-TONA cross-currency basis swaps traded at -11.5 bps and -34.8 bps in Q4 2026 as C6 central bank standing USD swap lines capped offshore funding stress at OIS + 25 bps and CLS PvP settlement volumes reached $6.85 trillion daily.
market-insights
Philip R. Lane: The AI opportunity for Europe — FXMacro Wire Market Brief
Philip R. Lane: The AI opportunity for Europe: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.