Scam WatchPakistan
Record · SW-trading-com-markets-eu-limit
You looked up trading.comSeen from Pakistan

TRADING.COM MARKETS EU LIMITED

Trading Point Asset Management Limited


Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last read2026-09-29

No local licensing here

Trading Point Asset Management Limited

Which company you actually sign with in Pakistan, and whose licence that is.

Not read by us yet

RegulatorLast read

Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Tier
Regulator · held by
Licence
Supervision
Compensation
1 comparable supervision
Cyprus Securities and Exchange CommissionTRADING.COM MARKETS EU LIMITEDdomain you looked up · 2026-09-29
256/14
Full: capital requirements, client-money segregation, regular reporting.
A scheme exists, but it usually does not cover clients resident abroad.
Same brand, other companies

Sources we read

CY-CYSEC248good 2026-09-29tried 2026-09-29read
CY-ESMA327good 2026-09-29tried 2026-09-29read