Trading.com holds valid investment licenses from Cyprus Securities and Exchange Commission (CySEC License 256/14) and Bank of Lithuania, operating under MiFID 2 framework. However, unrelated fraudulent domains dfx-trading.com and cf-trading.com pose significant risks. Investors should verify they are using the official www.trading.com/eu domain and confirm regulatory status before trading.
Trading.com operates as a regulated investment firm with dual authorization from CySEC (Cyprus) and the Bank of Lithuania. The firm holds valid CySEC license 256/14, active since October 2014, and is registered with Lithuanian regulators as Trading.com Markets EU Limited. These regulatory statuses permit the firm to provide order reception, transmission, execution, and portfolio management services across EU member states under MiFID 2 compliance.
Cyprus Authorization: Trading.com maintains an approved investment firm license with no recorded administrative sanctions, enforcement actions, or warnings. The registered operational domain is www.trading.com/eu, confirmed by CySEC.
Lithuania Registration: The Bank of Lithuania has authorized Trading.com Markets EU Limited to provide comprehensive investment services, including order reception and portfolio management. The firm operates legally without requiring a physical branch presence in Lithuania.
Fraudulent Look-Alikes: Two separate entities use deceptively similar domains and names:
Investors mistakenly engaging with these fraudulent sites face complete loss of capital with zero regulatory recourse.
Only www.trading.com/eu is authorized. Licensed status provides:
While Trading.com holds legitimate licenses, all online trading carries inherent risks including market volatility, leverage exposure, and operational risks. Regulatory authorization does not guarantee profitability or protect against trading losses.
Trading.com is a legitimate, regulated investment firm authorized by CySEC and Bank of Lithuania. However, fraudulent impersonators using similar domain names present severe risks. Investors must verify they are using the official www.trading.com/eu platform and independently confirm regulatory status via the Cyprus SEC and Bank of Lithuania registers before committing capital. Never engage with unsolicited trading offers from dfx-trading.com or cf-trading.com.
The Dutch Authority for the Financial Markets (AFM) issued an official warning against CF Trading on February 10, 2026. The regulator classifies the entity as a suspected boilerroom—a form of online investment fraud. Consumers are explicitly advised not to engage with offers from this company. The warning identifies the domain as https://web.cf-trading.com.
The FCA issued an official warning against dfx-trading.com on 19 June 2024, classifying it as an unauthorised firm operating without FCA permission. The firm, claiming a Canary Wharf address, is not authorised to provide or promote financial services in the UK. Consumers dealing with this firm have no access to the Financial Ombudsman Service or Financial Services Compensation Scheme protections.
The Bank of Lithuania lists Trading.com Markets EU Limited as a registered financial market participant authorized to provide investment services. The firm is a Cyprus-based financial brokerage firm properly registered with LEI code 213800QT8WZK738XGX35 and maintains official correspondence with Lithuanian regulators. No warnings, alerts, or enforcement actions are indicated on this official regulatory page.
View Source ↗Trading.com (Trading.Com Markets EU Limited) is officially licensed and regulated by CySEC under Licence 256/14, issued on 31/10/2014. The firm is listed on CySEC's Investment Firms (Cypriot) registry with valid authorization. No warnings, enforcement actions, or regulatory alerts are present on this official regulator page. The company is authorized to provide multiple investment services across EU member states.
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