FINCEN — United States
Tradona Markets Inc
Regulated · No. 31000302067765
TRADONA MARKETS Review — Overview
Regulation
Offshore regulated
Licence
FINCEN · No. 31000302067765
Licence status
Regulated
Platforms
MT5, cTrader
Min. deposit
$10
Max. leverage
1:1000
Instruments
Forex CFD, Gold & silver CFD, Stock indices CFD, and Commodities CFD
Typical spread
From 0.1 pips
Operating
2-5 years
Main market
MY
Entity
Tradona Markets Inc
Website
Unknown
TRADONA MARKETS is a forex & CFD broker based in United States, operating for 2-5 years. On Trust Broker Hub it holds a Trust Score of 5.0 out of 10, which we rate as Fair — below the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
TRADONA MARKETS's licence comes from an offshore jurisdiction (FINCEN). 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.
TRADONA MARKETS provides access to Forex CFD, Gold & silver CFD, Stock indices CFD, and Commodities CFD. Published conditions include a minimum deposit of $10 and leverage up to 1:1000. No complaints are currently on record. Overall, TRADONA MARKETS has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
5.85
Data completeness
7 of 10 facts verified
70% ×0.85
Trust Score
5.0 / 10
Trust Score history
TRADONA MARKETS currently scores 5.0/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a FINCEN licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Always verify the licence directly before depositing
Regulation
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 | Forex CFD, Gold & silver CFD, Stock indices CFD, and Commodities CFD |
| Minimum deposit | $10 |
| Maximum leverage | 1:1000 |
| Typical spread | From 0.1 pips |
| Platforms | MT5, cTrader |
| Demo account | / |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on TRADONA MARKETS
Our analysis · editorial
5.0/10
A mixed risk profile
TRADONA MARKETS is regulated in an offshore jurisdiction (FINCEN), which offers lighter oversight than tier-1 regimes. It is based in United States. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 5.0/10 — a mixed profile.
Strengths
- No complaints on record with us
- Supports MT5 & cTrader trading
- Accessible minimum deposit ($10)
Watch-outs
- Regulated only in an offshore jurisdiction — weaker investor protection
- Very high leverage available (1:1000) — amplifies risk
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
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
TRADONA MARKETS — Questions & Answers
Log in to ask a question about TRADONA MARKETS.
No questions yet about TRADONA MARKETS. Be the first to ask — answers from the community and our team help every trader.
Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag TRADONA MARKETS here if that changes.
Full specifications
Regulated region
United States
Operating period
2-5 years
Main market
MY
Licensed entity
Tradona Markets Inc
License status
Regulated
Instruments
Forex CFD, Gold & silver CFD, Stock indices CFD, and Commodities CFD
Frequently asked
Is TRADONA MARKETS a safe broker?
TRADONA MARKETS scores 5.0 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It is only offshore-regulated, which means weaker protection. It has no complaints on record with us, though that is not proof of good conduct. Trade only with funds you can afford to lose.
How is the TRADONA MARKETS 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 TRADONA MARKETS?
TRADONA MARKETS publishes some trading terms, but always confirm withdrawal fees directly. Test with a small amount first and document every transaction.