Skip to content
Sovereign Tax AtlasCross-Border Capital Gains, Withholding Tax Treaties & Trust Reference Wiki

Institution record

Trade Nation

Trade Nation Financial (Pty) Ltd

Risk level not supplied5 of 5 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
SCB
In our coverage
Securities Commission of The Bahamas
SIA-F216RegulatedTrade Nation Ltd——
FSA
In our coverage
Financial Services Authority Seychelles
SD150RegulatedTRADE NATION FINANCIAL MARKETS LIMITED—Register ↗
FCA
Financial Conduct Authority
525164RegulatedTRADE NATION FINANCIAL UK LTD2011-05-09Register ↗
ASIC
Australian Securities and Investments Commission
422661RegulatedTRADE NATION AUSTRALIA PTY LTD2012-10-11—
FSCA
Financial Sector Conduct Authority
49846RegulatedTRADE NATION FINANCIAL (PTY) LTD2019-05-02—

Trade Nation: common questions

Which of Trade Nation's licences fall within our coverage?

Our coverage here is institutions licensed in offshore financial centres. 2 of Trade Nation's 5 licence records fall within it: SCB (Securities Commission of The Bahamas), licence SIA-F216, regulated; FSA (Financial Services Authority Seychelles), licence SD150, regulated.

Is Trade Nation regulated?

Our imported dataset lists 5 licence records for Trade Nation, of which 5 carry a "regulated" status in the source: SCB (licence SIA-F216, status: regulated); FSA (licence SD150, status: regulated); FCA (licence 525164, status: regulated); ASIC (licence 422661, status: regulated); FSCA (licence 49846, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Trade Nation rated?

The source dataset does not provide scores for Trade Nation. Its source risk classification is "risk level not supplied".

Which trading platforms does Trade Nation offer, and are there complaints?

The source lists Trade Nation. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

Other institutions

Full directory →
Trade Nation — Regulation & Licence Records | Sovereign Tax Atlas