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    Regulated

    Trade Nation

    Score7.99/10
    • Market Making(MM)
      FCA Regulated
    • Financial Service Corporate
      FSCA Exceeded
    • Retail Forex License
      SCB Offshore Regulatory
    • Market Making(MM)
      ASIC Suspicious Clone
    • Company Name
      Trade Nation Financial (Pty) Ltd
    • Company Abbreviation
      Trade Nation
    • Registered region
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      004402031805952
    • Official QQ
      --
    • Customer Service Email Address
      support@tradenation.com
    Website
    Time Selection
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    History Screenshots
    07 , 2022
    • Time
      07 , 2022
      https://tradenation.com
    06 , 2022
    • Time
      06 , 2022
      https://tradenation.com
    05 , 2022
    • Time
      05 , 2022
      https://tradenation.com
    04 , 2022
    • Time
      04 , 2022
      https://tradenation.com
    • No meaningful screenshots were found.
    All sort of time
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      525164
    • Licensed Institution :

      TRADE NATION FINANCIAL UK LTD

      Effective Date :

      2011-05-09
    • Email Address of Licensed Institution :

      fcamatters@tradenation.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://tradenation.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Longbow House 20 Chiswell Street London EC1Y 4TWE C 1 Y 4 T W UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 02033010483
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents Annex4 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Current Status:

      Exceeded
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      South Africa
    • Regulatory License No.:

      49846
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      SIA-F216
    • Licensed Institution :

      Trade Nation Ltd

      Effective Date :

      --
    • Email Address of Licensed Institution :

      aferguson@cfal.com,padderley@cfal.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      1st Floor, Bayview House, East Bay Street

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      422661
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