Skip to the issue
TapeEUR/USD1.0842+0.18%GBP/USD1.2731-0.09%USD/JPY152.36+0.24%XAU/USD2,412.60+0.61%DXY104.28-0.14%US10Y4.31%+3bpWTI78.42-0.53%BTC/USD61,180+1.42%Illustrative snapshot ·
EnglishEN
London edition · All times GMT
PipDigestThe five-minute forex issue
Issue #248Subscribe free
Home/The broker desk/Trade Nation
House file

Trade Nation

On the desk for one reason: multi-entity structure. 6 register lines are on this file, spread across 6 legal entities in 6 jurisdictions, 2 of them with a top-tier regulator.


On the wire

6 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

Register entries as filed
  • 01
    register entry

    FCA entry 525164 for Trade Nation Financial UK Ltd

    Source: tradenation.com

  • 02
    register entry

    ASIC entry AFSL 422661 for Trade Nation Australia Pty Ltd

    Source: tradenation.com

  • 03
    register entry

    FSCA entry FSP 49846 for Trade Nation Financial (Pty) Ltd

    Source: tradenation.com

  • 04
    register entry

    Securities Commission of The Bahamas entry SIA-F216 for Trade Nation Ltd

    Source: tradenation.com

  • 05
    register entry

    FSA Seychelles entry SD150 for Trade Nation Financial Markets Ltd

    Source: tradenation.com

  • 06
    register entry

    CMVM entry 601 for Trade Nation (Portugal)

    Source: tradenation.com

Entity by entity

6 lines
Register lines on file for Trade Nation. A blank number is a number the desk could not read on a source; it is not a zero.
RegulatorJurisdictionEntity as registeredNumberTierSource
FCAUnited KingdomTrade Nation Financial UK Ltd525164T1tradenation.com
ASICAustraliaTrade Nation Australia Pty LtdAFSL 422661T1tradenation.com
FSCASouth AfricaTrade Nation Financial (Pty) LtdFSP 49846T2tradenation.com
Securities Commission of The BahamasBahamasTrade Nation LtdSIA-F216T3tradenation.com
FSA SeychellesSeychellesTrade Nation Financial Markets LtdSD150T3tradenation.com
CMVMPortugalTrade Nation (Portugal)601T2tradenation.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 advertisednot verified
PlatformsTN Trader · MT4 · TradingView
Account booksDemo

What the record says

Trade Nation Financial UK Ltd (company number 07073413) is authorised and regulated by the Financial Conduct Authority under firm reference number 525164.

The group operates six regulated entities: UK (FCA 525164), Australia (AFSL 422661), South Africa (FSCA 49846), Bahamas (SCB SIA-F216), Seychelles (FSA SD150) and Portugal (CMVM 601).

Trade Nation's own site dates the business from 2014.

Trade Nation states its services are not directed at residents of the United States or countries outside the UK, Australia, South Africa, the Bahamas and Seychelles.

The broker markets a fixed-spread pricing model on its own TN Trader platform alongside MT4.

Not verified

6 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.