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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
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/10
Trading Space
United Kingdom|2-5 years| Suspicious Scope of Business|High potential risk|
https://tradingspace.pro/
Website
Rating Index
Contact
support@tradingspace.pro
https://tradingspace.pro/
37th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Contact number
Other ways of contact
Broker Information
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Company Name
Trading Space UK Ltd
Abbreviation
Trading Space
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
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Warning: Low score, please stay away!
3
Previous Detection :
2024-11-21
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The United KingdomFCA regulation (license number: 595450) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The AustraliaASIC regulation (license number: 412981) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:200 |
| Minimum Deposit | Invite Only |
| Minimum Spread | 0,1 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:150 |
| Minimum Deposit | $160,000-$300,000 |
| Minimum Spread | 0,5 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:100 |
| Minimum Deposit | $51,000-$150,000 |
| Minimum Spread | 1,5 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:50 |
| Minimum Deposit | 11,000-$50,000 |
| Minimum Spread | 2 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:20 |
| Minimum Deposit | $250-$10,000 |
| Minimum Spread | 3 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
Platform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
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Trading Space · Company Summary
Note: Trading Space's official website https://tradingspace.pro/ is currently inaccessible normally.
| Trading SpaceReview Summary | |
| Founded | 2021 |
| Registered Country/Region | UK |
| Regulation | ASIC/FCA (Suspicious clone) |
| Market Instruments | / |
| Demo Account | ❌ |
| Leverage | Up to 1:200 |
| Spread | 3 pips (Basic account) |
| Trading Platform | Mobius |
| Min Deposit | $250 |
| Customer Support | Email: support@tradingspace.pro |
Trading space is a financial company registered in 2021. It offers 5 types of accounts, and the minimum deposit is as high as 250 dollars. Nevertheless, its regulatory licenses are suspected to be cloned.
Pros and Cons
| Pros | Cons |
| Multiple types of accounts | Inaccessible website |
| Suspicious clone licenses | |
| No demo accounts | |
| Wide spreads | |
| Not supported by MT4 or MT5 | |
| Limited channels for customer support |
Is Trading Space Legit?
No. It currenly only holds two suspicious clone licenses.
| Regulatory Authority | Australia Securities & Investment Commission (ASIC) |
| Regulatory Status | Suspicious Clone |
| Regulated by | Australia |
| Licensed Institution | OANDA AUSTRALIA PTY LTD |
| Licensed Type | Market Making (MM) |
| Licensed Number | 412981 |
| Regulatory Authority | Financial Conduct Authority (FCA） |
| Regulatory Status | Suspicious Clone |
| Regulated by | UK |
| Licensed Institution | Admiral Markets UK Ltd |
| Licensed Type | Market Making (MM) |
| Licensed Number | 595450 |
Account Type/Spread
Trading Space offers 5 types of accounts: Basic, Silver, Gold, Platinum, and Diamond.
| Account Type | Min Deposit | Spread |
| Basic | $250 | 3 pips |
| Silver | $11,000 | 2 pips |
| Gold | $51,000 | 1.5 pips |
| Platinum | $160,000 | 0.5 pips |
| Diamond | / | 0.1 pips |
Leverage
The leverage can be up to 1:200. When the leverage is high, potential risks may also be high. Thereby, careful considerations are recommended.
| Account Type | Max Leverage |
| Basic | 1:20 |
| Silver | 1:50 |
| Gold | 1:100 |
| Platinum | 1:150 |
| Diamond | 1:200 |
Trading Platform
Trading Space uses Mobius as its trading platform.
| Trading Platform | Supported | Available Devices | Suitable for |
| Mobius | ✔ | Web | / |
| MT4 | ❌ | / | Beginners |
| MT5 | ❌ | / | Experienced traders |
Deposit and Withdrawal
The deposit option includes Bitcoin, but detailed information is not clear.
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