Trading Space Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About Trading Space
Trading Space operates via the domain tradingspace.pro. It is not authorised by the Investment Industry Regulatory Organization of Canada (IIROC); IIROC issued an investor warning dated February 4, 2022, stating that Trading Space is not an IIROC‑regulated firm.
The United Kingdom’s Financial Conduct Authority (FCA) issued a warning on August 22, 2022, indicating that Trading Space is providing financial services in the UK without authorisation.
Trading Space claims to hold UK FCA licence number 595450 and Australian Securities & Investments Commission (ASIC) licence number 412981. These licence numbers actually belong to Admiral Markets UK Ltd and OANDA Australia Pty Ltd respectively, demonstrating misuse of regulatory identifiers.
Trading Space has been identified as operating from Saint Vincent and the Grenadines—a jurisdiction that does not regulate forex brokers. It offers a proprietary trading platform (Mobius), sets a minimum deposit of USD 250, provides spreads from around 3 pips, advertises maximum leverage up to 1:200, and exclusively accepts cryptocurrency (Bitcoin) for deposits. These conditions, combined with high leverage and offshore jurisdiction, further raise risk concerns.
Pros and cons
Pros
- Minimum deposit advertised is USD 250.
- Proprietary platform (Mobius) with order and charting features.
Cons
- Unregulated by IIROC; subject of investor warning dated February 4, 2022.
- Unauthorised to provide services in the UK; FCA warning dated August 22, 2022.
- Misuses regulatory licence numbers (FCA No. 595450 and ASIC No. 412981 belong to other firms).
- Operates from Saint Vincent and the Grenadines—no oversight; high-risk environment.
- Only accepts cryptocurrency for deposits, reducing recourse options.
- Offers high leverage (up to 1:200) and wide spreads (from ~3 pips), contrary to regulated standards.
