TradeHall consists of the following entities:
TradeHall Bank (Comoros) is a licensed offshore bank, authorised and regulated by the Anjouan Offshore Finance Authority (AOFA), with Licence Number L16090/TB and Company Number 16090, incorporated on 22 February 2025. This entity is authorised to provide international banking services, including multi-currency accounts, margin trading, and brokerage services. It does not provide crypto wallet custody or fiat-to-crypto exchange. AOFA Official Record
TradeHall Ltd (NZ) is incorporated in New Zealand and registered on the New Zealand Financial Service Providers Register with FSP Number 1010237, NZBN 9429052645686, and Company Number 9321992, incorporated on 27 February 2025 and registered as an FSP on 15 August 2025. Office Address: 155 Fanshawe Street, Auckland Central, Auckland 1010, New Zealand. This entity is registered to provide financial services including contracts for difference (CFDs) and foreign exchange trading, under New Zealand law. It does not provide cryptocurrency exchange or wallet services. FSP Register
TradeHall Financial Group FZCO (Dubai, DIFC) is incorporated in the Dubai International Financial Centre (DIFC), UAE, and licensed under DIFC regulations with Licence Number 58842 and Company Number 56414, incorporated on 24 February 2025. This entity is authorised to provide fintech solutions, wealth management, and investment advisory services. It does not provide retail cryptocurrency exchange or wallet services under this licence. DIFC Public Register
TradeHall Ltd (SVG) is incorporated as an International Business Company in St. Vincent & the Grenadines (Business Company Number 25908 BC 2020). Office Address: Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent & the Grenadines. This entity owns and operates the TradeHall trading platform, offering access to CFD trading, cryptocurrency deposits, and trading accounts. It is not licensed to offer fiat or crypto exchange services to residents of jurisdictions where such offerings are restricted. SVG FSA Register
GENERAL ADVICE WARNING
The information on this website is of a general nature only and has been prepared without taking account of your objectives, financial situation, or needs. Accordingly, before acting on any advice, you should consider whether it is appropriate in light of your objectives, financial situation, and needs.
DISCLAIMER
The information provided on this website is for informational purposes only and should not be considered a substitute for professional financial or investment advice. This site is not intended for residents of the United States, Germany, the People’s Republic of China, and the Hong Kong SAR of the PRC. It should not be distributed to or used by individuals in jurisdictions where such distribution or use would contravene local laws or regulations. We cannot guarantee the accuracy, reliability, completeness, suitability, or availability of the information contained on this website or any linked site. Any reliance you place on such information is strictly at your own risk. We shall not be liable for any loss or damage arising from the use of, or reliance on, the information provided.
The Company shall not be liable for any loss, damage, or expense incurred as a result of system downtime, technical failure, or interruption of service beyond our reasonable control, including but not limited to server maintenance, network disruption, communication failure, or force majeure events.
REGIONAL RESTRICTIONS
We do not provide our services to residents of certain jurisdictions, including North Korea, Japan, the United States, and other restricted regions.
RISK WARNING
Margin trading in foreign currency, virtual assets or other off-exchange products on margin carries a high level of risk and may not be suitable for everyone. We advise you to carefully consider whether trading is appropriate for you in light of your personal circumstances.
CFDs are complex instruments and carry a high risk of losing money rapidly due to leverage. 78% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
Tax may be payable on any profits and you should seek independent advice on your taxation position.
