TradeLTD Review

About TradeLTD

TradeLTD (operating via tradeltd.com) does not hold a licence from any recognised financial regulatory authority. Warnings have been issued by financial regulators including the Estonian Financial Supervision and Resolution Authority (Finantsinspektsioon), stating that the associated entity (Bushido Technologies OÜ, registry code 14377139) is not authorised to provide investment services in Estonia, despite offering derivatives via the website. Additionally, the broker was added to a public warning list by Spain’s Comisión Nacional del Mercado de Valores (CNMV) as an unregulated operator. Several independent analyses confirm the absence of authorisation from reputable agencies such as FCA, ASIC, CySEC, or CNMV.

Clients report no publicly available licence number, and the broker’s registered address details are opaque. The trading conditions reportedly include MetaTrader 4 platform access, account types labelled Standard, Premium and VIP, with leverage up to 1:200, minimum spreads starting around 2.1–2.5 pips, and a minimum deposit starting at approximately USD 250. However, withdrawals have been reported as problematic or blocked, and the website reputation tools rate the domain as suspicious with very low trust scores.

Pros and cons

Cons

• No regulation by any major financial authority (e.g., FCA, ASIC, CySEC, CNMV).
• Regulatory warnings issued (Estonia's supervisor; CNMV in Spain).
• Opaque corporate information—no visible license or registration details, ambiguous addresses.
• Reported issues with withdrawals and aggressive deposit pressure.

Pros

• MetaTrader 4 platform available.
• Multiple account types and leverage up to 1:200 advertised.