Institution record
Trade Nation
Trade Nation Financial (Pty) Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SCBOffshore In our coverage Securities Commission of The Bahamas | SIA-F216 | Regulated | Trade Nation Ltd | — | |
FSAOffshore In our coverage Financial Services Authority Seychelles | SD150 | Regulated | TRADE NATION FINANCIAL MARKETS LIMITED | — | |
FCATier-1 Financial Conduct Authority | 525164 | Regulated | TRADE NATION FINANCIAL UK LTD | 2011-05-09 | |
ASICTier-1 Australian Securities and Investments Commission | 422661 | Regulated | TRADE NATION AUSTRALIA PTY LTD | 2012-10-11 | |
FSCATier-2 Financial Sector Conduct Authority | 49846 | Regulated | TRADE NATION FINANCIAL (PTY) LTD | 2019-05-02 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trade Nation against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trade Nation (this record) | SCBFSAFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
Trade Nation: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trade Nation's regulatory licence status and supervisory authorisation?
In our imported dataset, Trade Nation (legal entity reference: Trade Nation Financial (Pty) Ltd) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SIA-F216, status: regulated, Offshore; FSA (Financial Services Authority Seychelles) — licence SD150, status: regulated, Offshore; FCA (Financial Conduct Authority) — licence 525164, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 422661, status: regulated, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 49846, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCB, FSA, FCA public register.
Which of Trade Nation's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of Trade Nation's 5 licence records fall directly within this jurisdictional mandate: SCB (licence SIA-F216, regulated, entity: Trade Nation Ltd); FSA (licence SD150, regulated, entity: TRADE NATION FINANCIAL MARKETS LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Trade Nation's institutional risk classification, enforcement exposure, and score profile?
Trade Nation carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Trade Nation's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trade Nation (listed execution software: Trade Nation), institutional and retail allocators should: (1) confirm the domain (tradenation.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCB.
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