Is TradeHall Regulated? Where Licences Are Listed and How to Verify Them

Find out the answer to is TradeHall regulated, view the official entity licence numbers, and learn how to verify broker registrations step by step.

A 3D render of a frosted glass licence document with a gold wax seal beside a pale teal-blue shield on a deep navy background.About TradeHallTradeHall

Key takeaway

  • TradeHall Group operates through four registered and licensed legal entities across Comoros, New Zealand, Dubai (DIFC), and Saint Vincent and the Grenadines.
  • All official entity names and registration numbers are published on the TradeHall licensing page.
  • Traders can verify any licence by matching the exact legal entity name and registration number against the relevant public register.

What is broker regulation and is TradeHall regulated?

Broker regulation is the legal framework and ongoing oversight that financial authorities use to supervise trading firms and their corporate conduct. For traders asking is TradeHall regulated, TradeHall Group operates through registered and licensed entities in multiple jurisdictions.

Each entity within a brokerage group holds a specific registration number issued by an authority in its jurisdiction. That authority sets operational rules for corporate governance, client onboarding, and financial reporting.

When retail traders in Southeast Asia open an account for forex or CFD trading, they enter an agreement with a specific legal entity. Checking broker regulation confirms that the company behind a trading platform is a formally incorporated and identifiable business.

How does licence verification work in practice?

Licence verification works by cross-checking a broker's stated legal entity name and registration number against an official public registry. Every legitimate registration leaves a verifiable record that any retail trader can inspect before depositing funds.

Consider a worked example using TradeHall Ltd (NZ), which holds registration number FSP 1010237. First, a trader locates the exact entity name and the FSP 1010237 number on the broker's website. Second, the trader opens the official New Zealand register and enters 1010237 into the search bar.

Third, the trader checks that the search result displays TradeHall Ltd (NZ) as the matching company name. Finally, the trader confirms that the website domain and contact details match the official TradeHall Group records.

When does regulation matter for a retail trader?

Broker regulation matters before a trader deposits funds, selects an account type, or places a leveraged CFD trade. Verifying a regulated broker check upfront ensures you are dealing with the genuine corporate group rather than an impersonator website.

Regulatory status also matters when understanding the terms of your trading agreement. While registration establishes corporate accountability, it does not remove market risk. When trading CFDs, leverage magnifies losses as well as gains, and losses can be rapid.

Traders in Malaysia, Singapore, Indonesia, Thailand, and Vietnam should review their client agreement during registration. The agreement specifies which entity holds your account and outlines the dispute resolution process available to you.

Where are TradeHall's licences listed?

All TradeHall licences and corporate registrations are listed publicly on the official licensing and regulation page. TradeHall Group publishes the exact legal name and registration number for each of its four operating entities.

Legal Entity NameJurisdictionLicence or Registration Number
TradeHall BankComorosAOFA licence L16090/TB
TradeHall LtdNew Zealand (NZ)FSP 1010237
TradeHall Financial Group FZCODubai, DIFCLicence 58842
TradeHall LtdSaint Vincent and the Grenadines (SVG)IBC 25908 BC 2020

Traders can review the corporate background on the about TradeHall page before exploring available account types. If you need help confirming which entity governs your profile, contact [email protected] or visit the help centre and contact page.

What are common mistakes when verifying a broker licence?

The most common mistake when you verify broker licence details is searching a public register for the brand name instead of the exact legal entity name. Public registries index companies by their formal corporate titles, such as TradeHall Financial Group FZCO, rather than a shortened brand name.

Another frequent mistake is failing to check the website domain against official company records. Impersonator websites often copy real licence numbers from genuine brokers while operating on an unrelated web address. Always confirm that you are browsing tradehallgroup.co.

Finally, some traders assume that a corporate licence protects them from trading losses. A licence governs business operations, whereas market outcomes depend entirely on price movements and position sizing.

Frequently asked questions

Where can I find TradeHall's licence numbers?

You can find all official entity names and licence numbers on the TradeHall licensing page at https://tradehallgroup.co/about-us/licensing.

Which legal entities belong to TradeHall Group?

TradeHall Group operates through four entities: TradeHall Bank (Comoros) with AOFA licence L16090/TB, TradeHall Ltd (NZ) with FSP 1010237, TradeHall Financial Group FZCO (Dubai, DIFC) with licence 58842, and TradeHall Ltd (SVG) with IBC 25908 BC 2020.

How do I avoid clone or impersonator broker websites?

Always verify that the website URL is https://tradehallgroup.co or https://secure.tradehallgroup.co/register, and confirm contact requests through [email protected] or +61290984727.

Does trading with a licensed broker prevent trading losses?

No. Corporate licensing sets operational rules for the broker, but it does not eliminate market risk. Trading leveraged CFDs carries a high risk of losing money rapidly.

Sources

  1. TradeHall Licensing and Regulation
  2. About TradeHall Group
  3. TradeHall Account Types