BY — United Kingdom
Trade Verse LTD
Licence
Trade Verse Review — Overview
Regulation
Offshore regulated
Licence
BY • MAJOR
Licence status
Active
Platforms
PC, Mobile
Instruments
Forex and CFDs
Operating
2-5 years
Entity
Trade Verse LTD
Website
Unknown
Trade Verse is a forex & CFD broker based in United Kingdom, operating for 2-5 years. On Trust Broker Hub it holds a Trust Score of 3.4 out of 10, which we rate as Poor — above the industry average of 3.3/10. High-risk profile — proceed only with caution and small amounts.
Trade Verse's licence comes from an offshore jurisdiction (BY and MAJOR). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
Trade Verse provides access to forex and CFDs. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, Trade Verse carries a high-risk profile. Only consider it with money you can afford to lose, and verify everything independently first.
Trust score breakdown
How is this calculated?Trust Score history
Trade Verse currently scores 3.4/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a BY licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 3 · Offshore
Verified
MAJOR — United Kingdom
Trade Verse LTD
Licence
Tier 3 · Offshore
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Not disclosed |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | PC, Mobile |
| Demo account | No |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on Trade Verse
Our analysis · editorial
3.4/10
High-risk profile
Trade Verse is regulated in an offshore jurisdiction (BY, MAJOR), which offers lighter oversight than tier-1 regimes. It is based in United Kingdom. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 3.4/10 — a high-risk profile.
Strengths
- Holds 2 regulatory licences across multiple jurisdictions
- No complaints on record with us
- Supports PC & Mobile trading
Watch-outs
- Regulated only in an offshore jurisdiction — weaker investor protection
Bottom line: High risk — we would avoid depositing significant funds until its regulation improves.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
Trade Verse — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag Trade Verse here if that changes.
Full specifications
Regulated region
United Kingdom
Operating period
2-5 years
Frequently asked
Is Trade Verse a safe broker?
Trade Verse scores 3.4 / 10 on our Trust Score, above the 3.3 industry average. It is only offshore-regulated, which means weaker protection. It has no complaints on record. Trade only with funds you can afford to lose.
How is the Trade Verse trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from Trade Verse?
Trade Verse doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.