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Issue #248Subscribe free
House file

T4Trade

On the desk for one reason: single-entity structure. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.


On the wire

1 items · 0 notices

Thin file. Most of the commercial detail is unconfirmed and is left blank rather than estimated.

Register entries as filed
  • 01
    register entry

    FSA Seychelles entry SD029 for Tradeco Limited

    Source: t4trade.com

Entity by entity

1 lines
Register lines on file for T4Trade. A blank number is a number the desk could not read on a source; it is not a zero.
RegulatorJurisdictionEntity as registeredNumberTierSource
FSA SeychellesSeychellesTradeco LimitedSD029T3t4trade.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to opennot verified
EUR/USD spread as publishednot verified
Leverage as advertisedup to 1:1000 (Seychelles entity)
Platformsnot verified
Account booksCent · Standard · Premium · Privilege

What the record says

T4Trade is a trade name of Tradeco Limited, 'authorised and regulated by the Seychelles Financial Services Authority with Securities Dealer Licence number: SD029' per the broker's order-execution policy and client services agreement.

The FSA Seychelles capital-markets register lists Tradeco Limited at Ile du Port, Office No. B3, 3rd Floor of the Azores Building, Mahe, with trade names including t4trade.com, xlence.com and t4trade.co.

The UK Financial Conduct Authority publishes a warning-list entry for T4Trade stating the firm may be providing financial services or products in the UK without FCA authorisation.

Denmark's Finanstilsynet published a warning against investing with T4Trade in October 2024, stating the company has no authorisation to operate as an investment firm in Denmark.

Not verified

8 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

Other open files

The whole desk

This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.