CFDs and leveraged forex are complex instruments and come with a high risk of losing money rapidly due to leverage. Most retail accounts lose money when trading CFDs. Consider whether you understand how these products work and whether you can afford the high risk of losing your money.

Broker Dossier

Trade Nation: licences and legal entities

Trade Nation has not been reviewed by our team yet. This page lists the legal entities and licences the broker states on its own website, and shows what our formula makes of them.

  • By the Broker Dossier research team
  • Data listing, not reviewed yet
  • Updated 11 Nov 2026
  • Advertiser disclosure
36of 100

Dossier Score for Global

Overall rating in progress: 30% of criteria assessed

This profile is built from public sources. Each licence row shows where it stands: verified by our team on the regulator's register, stated by the broker on its own website, or not yet checked. Confirm on the register yourself before you deposit.

How this Dossier Score adds up

The score is calculated by a published formula from the five components below. It changes with your country, because the first component follows the company that would hold your account.

Entity that serves youRegulator tier of the company that would hold your account16 of 45
Group licencesOther tier 1 and tier 2 licences held in the same group20 of 26
Company structurePublicly listed, or a licensed bank0 of 12
Track recordYears in business0 of 12
PenaltiesRegulatory penalties on record in the last five years0 of −15

Methodology v1.1. How the Dossier Score is calculated. Commissions are not an input.

Regulation and legal entities

A broker brand is usually several companies. The one you open an account with decides your leverage limit, whether you have negative balance protection, and which compensation scheme, if any, covers you.

Legal entity Regulator Licence no. Max. leverage Our check
Trade Nation Financial Markets Ltd Serves you Seychelles FSA Seychelles Tier 3 (offshore) SD150 Varies Stated by the broker Broker's page, read 11 Nov 2026 Open register
Trade Nation Financial UK Ltd Serves you United Kingdom FCA Tier 1 525164 Varies Stated by the broker Broker's page, read 11 Nov 2026 Open register
Trade Nation Australia Pty Ltd Serves you Australia ASIC Tier 1 422661 Varies Stated by the broker Broker's page, read 11 Nov 2026 Open register
Trade Nation Ltd. Serves you Bahamas SCB Tier 3 (offshore) SIA-F216 Varies Stated by the broker Broker's page, read 11 Nov 2026 Open register
Trade Nation Financial (Pty) Ltd Serves you South Africa FSCA Tier 2 49846 Varies Stated by the broker Broker's page, read 11 Nov 2026 Open register
Trade Nation Europe Empresa de Investimento, S.A. Serves you Portugal CMVM Tier 2 601 Varies Stated by the broker Broker's page, read 11 Nov 2026 Open register

Key facts

Only what we have on file. Fields nobody has researched yet are left out, not answered with "No".

Group regulators
FSA Seychelles, FCA, ASIC, SCB, FSCA, CMVM
Platforms
TradingView, MetaTrader 4

Platforms and execution

Trade Nation offers TradingView, MetaTrader 4.

Country availability

Pick your country in the header to see which Trade Nation entity would serve you.

Questions readers ask

Is Trade Nation regulated?

Trade Nation operates through 6 legal entities in our database, holding licences or registrations with: FSA Seychelles, FCA, ASIC, SCB, FSCA, CMVM. Which entity you sign up with depends on where you live, and so does the protection you get. Check the licence number on the regulator's own register before you deposit.

Which trading platforms does Trade Nation offer?

Trade Nation offers: TradingView, MetaTrader 4. Platform availability can vary between its entities.

Is Trade Nation a safe broker?

No broker is risk-free. Our Global Dossier Score for Trade Nation is 36 out of 100. The score reflects the regulator tier of the entity that serves you, the group's other licences, company structure and track record. It says nothing about whether trading will be profitable for you.

Data changelog

  • Import 2026-11-11 (broker's own website, read 2026-11-11): new broker (publish); entity added: Trade Nation Financial Markets Ltd; licence added: fsasc SD150; entity added: Trade Nation Financial UK Ltd; licence added: fca 525164; entity added: Trade Nati

CFDs and leveraged forex are complex instruments and come with a high risk of losing money rapidly due to leverage. Most retail accounts lose money when trading CFDs. Consider whether you understand how these products work and whether you can afford the high risk of losing your money.

Alternatives that share a regulator

BrokerDossier ScoreEntity serving youMin. depositPlatformsActions
Interactive Brokers Founded 1978 Listed 91 Interactive Brokers LLC CFTC/NFA #0258600 Tier 1 $0 Own platformTradingView Review Visit site
Swissquote Founded 1996 Listed Bank 89 Swissquote Bank Ltd FINMA Tier 1 $1,000 MT4MT5Own platform Review Visit site
Saxo Founded 1992 Bank 76 Saxo Bank A/S Danish FSA #1149 Tier 2 $0 Own platformTradingView Review Visit site

Dossier Score, entity and regulator are shown for the company that would serve your country. Buttons marked “Affiliate link” may earn us a commission. Unmarked buttons go to the broker's own site and earn us nothing.