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Global FX Broker Transparency & Rating
Sources auditable

Trade Nation Limited

HeadquartersBahamas Founded2014 Regulatory licenses3 Websitewww.tradenation.com
What this broker record establishes

Trade Nation is a retail CFD/FX brand emphasizing transparent fees, simplified platform and multi-market trading. Users should verify regional entity, regulatory protection, fixed or variable spread conditions, product scope and withdrawal rules.

Identify the onboarding entity from these records before applying the score or any client protection to an account.

Entity and licence routes

  • The FCA record in United Kingdom is marked Active under identifier 525164 for legal entity Trade Nation Financial UK Ltd.
  • The ASIC record in Australia is marked Active under identifier 422661 for legal entity Trade Nation Australia Pty Ltd.
  • The SCB record in Bahamas is marked Active under identifier SIA-F215. FXCN has not recorded the legal entity for this relationship.

Why this score?

5 dimensions · open algorithm
Regulation w = 0.3
100.0 30.0 pts
Risk control w = 0.2
80.0 16.0 pts
Transparency w = 0.2
70.0 14.0 pts
Reputation w = 0.2 · not assessed (base 50)
50.0 10.0 pts
Disclosure w = 0.1 · not assessed (base 50)
50.0 5.0 pts
Assessment coverage 3/5 · These dimensions lack sufficient public data and stay at the base 50, excluded from downgrade checks: Reputation、Disclosure
Facts marked ↗ link to a public source; the rest are internally verified, evidence link pending Methodology Updated at: 2026-08-30 10:39

Regulatory licenses

3 on record
FCA T1
Active
United Kingdom
Identifier525164
Trade Nation Financial UK Ltd
Verify
Verified 2026-10-11
ASIC T1
Active
Australia
Identifier422661
Trade Nation Australia Pty Ltd
Verify
Verified 2026-10-11
SCB T2
Active
Bahamas
IdentifierSIA-F215
Verify
Verified 2026-05-25

Which entity onboards you — and what protection you get

3 entities

You contract with one of the licensed entities below, not with the brand. Protection differs enormously between jurisdictions, so check which entity actually onboards you.

Regulator / Jurisdiction Entity Retail leverage cap Investor compensation Negative balance protection
FCA T1
United Kingdom · FCA
Trade Nation Financial UK Ltd #525164
1:30 FSCS, up to £85,000 per person Mandatory
ASIC T1
Australia · ASIC
Trade Nation Australia Pty Ltd #422661
1:30 No statutory investor compensation scheme Mandatory
SCB T2 Offshore
Bahamas · SCB
Entity name not recorded #SIA-F215
No cap No investor compensation scheme Not recorded
Leverage caps, compensation limits and negative balance protection are general jurisdiction rules, not promises by this broker. Entity names and licence numbers link back to regulator evidence.

Company profile

Structure · Ownership · Listing
Client funds segregated
Yes — held separately from company funds
Trading platforms
MetaTrader 4 TradingView
Source Checked 2026-08-28

Score evidence trail

6 scoring facts
Regulation +/− Reason Evidence
Regulation +30.0 Tier 1 licence from FCA (REG_LIC_FCA)
Regulation +30.0 Tier 1 licence from ASIC (REG_LIC_ASIC)
Regulation +12.0 Tier 2 licence from SCB (REG_LIC_SCB)
Risk control +30.0 Client money is held separately and can be verified (RISK_FUND_SEG) evidence pending
Transparency +20.0 Registered and operating locations are consistent (TRANS_HQ_MATCH) evidence pending
Reputation +0.0 Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) evidence pending

AI editor brief

FXCN risk summary

Trade Nation transparent-fee positioning is positive, but entity and product-specific risk still matter. CFD leverage does not become safer because a platform is simple.

Generated by AI from structured facts above. All sources are linked under "Why this score".

Frequently Asked Questions

Which authorities regulate Trade Nation Limited?

As of 2026-05-25, the FXCN database records 3 active licence(s) for Trade Nation Limited: FCA #525164, ASIC #422661, SCB #SIA-F215, including 2 Tier-1 licence(s). Every entry links to its public evidence source — see the licence table above.

When was Trade Nation Limited founded and where is it based?

Trade Nation Limited was founded in 2014 and is headquartered in Bahamas.

How can I verify Trade Nation Limited's licences myself?

Take the licence number to the regulator's official register (FCA Register, ASIC Connect, NFA BASIC, etc.) and search it. Every licence row on FXCN links to its regulator evidence page with a last-verified date.

Which scoring dimensions has FXCN actually assessed for Trade Nation Limited?

The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-05-25, 3/5 dimensions have enough public data to assess; not yet assessed: Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above. Methodology

User reviews

No reviews yet.
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