• Owned and operated by LEADCAPITAL MARKETS LTD;
  • Location: Strovolos, 128 – 130 Limassol Avenue, Office 301, 3rd floor, CY 2015, Nicosia, Cyprus;
  • Available to non-U.S./Japan/Canada customers only;
  • Products: Bonds, Commodities, Forex, Crypto, Indices, Stocks, ETFs
  • The Rollover feature: A listing of overnight interest rates is available on the Trade.com website.

Trade.com Review - Scam or Reliable Broker

Brief history

Trade .com is a regulated trading provider that boasts extensive trading options, segregated client accounts to ensure funds safety and many other perks. Sounds too good to be true? Well, we checked them out and came up with both advantages and disadvantages that set them apart from the competition. Here are some of plusses and minuses of their trade:

Best practices

The site also boasts over 2100 trading instruments in the global financial markets, including stocks, indices, Forex, Crypto, commodities, bonds and ETFs. All in all, you get your average trading facility complete with a pretty interactive website and access to multiple platforms, according to the type of trading that suits you best: mobile, for the on-the-go , dynamic trader or desktop, for those who have turned trading into a profession. Basically, you get to trade Forex with a regulated Forex broker and explore every other possible trading option.

Safety of funds

The company uses segregated accounts to maintain clients’ fund safety as well as a Compensation Fund designed to protect investments. Another up-side is the mixture of advantages that stands behind the name: clients get access to education, market information and a trading platform where they can put both to good use. Fast order execution is another feature they like to boast with; we haven’t had the chance to try it out for ourselves, so for the time being we’ll take their word for it.

The name behind the company is Leadcapital Markets Ltd, an authorized and regulated trademark by issue of the Cyprus Securities and Exchange Commission. They mainly rely on trading currency pairs and have ambitions to go global. Spreads vary, as in most cases, according to the type of asset and account privileges. High liquidity pairs may start at 200:1, but exotics fall as low as 25:1. There are no commissions on CFD trading and you can get margin requirements that vary from 2 to 5%.

Account and deposit types

With Trade.com, you get to choose from 4 different account types, ranging from BASIC to PLATINUM. Of course, conditions vary depending on the startup sum you choose to invest. The Basic account requires a $100 investment, while the Platinum one has a minimum required deposit of $50.000. This gets you full access to daily analysis, round the clock customer service, your own dedicated account manager and countless webinars & seminars.

We’d say $100 is a decent sum to start with: not too high, just low enough to help everyone get started. You also get the chance to open a live account easily enough, which is a major plus for newbie investors who don’t want too much of a hassle when they start out.

Deposit, withdraw…easy as that

As for deposit and withdrawals, it’s pretty straightforward: they mainly rely on credit cards and wire transfers, but accept more less traditional payments, via Skrill, Neteller or Safeguard. Always make sure all of your submitted documents are in order, to avoid unnecessary delays in order execution.

Client support is available via live chat, email and phone. The site features 19 available languages for you to choose from, and you get to receive SMS trading alerts for non-basic trading accounts.


The site uses the MT4 trading platform, which is fairly accessible and highly responsive, a trader’s first choice when it comes to online transactions. This platform offers enhanced security features, so here’s another plus for trade.com features. MT4 comes fully equipped with automated trading options and advanced charting, to make the whole trading process more interactive and easier to grasp.


An interesting trade.com feature is the rollover: this only involves overnight trades and it’s about interest that is either paid or deducted from open positions. When you buy currency that has an interest rate which exceeds the sold currency, interest is received by the trader. However, when a currency is bought with a lower interest rate than the sold currency, the trader owes interest, and money is withdrawn from the account. A listing of overnight interest rates is available on the Trade.com website.

Major pluses

A major plus is the possibility to open a demo account, which can only increase our rating for trade.com. This is where you get to practice risk-free trading and not miss out on all the trading perks. All of the market simulated conditions are there, so aside from not missing out on all of the Live action, you get to perfect your skills before committing your cash to the market. We’d say it’s a win-win…


The site is overall client-friendly, offers great support and extensive learning materials. This combined with various trading accounts to choose from, ensured funds safety and access to unlimited trading information make it a good, if not great choice when it comes to any trading activity. Is trade.com a scam? Chances are slim, but we’d advice you take the usual precautionary measures and pay close attention to every detail, carefully read their Terms and Conditions section and invest wisely: less at first, then gradually increase the sum as you go.