Unproved
Unproved
Tradition
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Founded in
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Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
Restrictions / suspensions
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May 02, 2024
This firm has requirements or restrictions placed on the financial services activities that it can operate. Requirements or restrictions can include suspensions. 26 JAN 2024 Restrictions on onboarding new high risk clients This Schedule sets out the terms of the requirement to be imposed on TLG pursuant to section 55L(5)(a) of FSMA: TLG will not onboard any new clients classified as high risk or established1 in high-risk jurisdictions, as specified in Schedule 3ZA of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the “MLRs”) 01 MAR 2018 Exempt CAD-may recv &trans ordrs &/or give inv adv Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or more financial instruments or investment advice
Company Information
Get to know Tradition
Company Information
Get to know Tradition
Tradition is a leading global interdealer broker and part of the Swiss-listed Compagnie Financière Tradition SA. The company acts as a crucial marketplace intermediary, facilitating transactions for financial institutions and professional traders in the wholesale financial markets. Its services cover a broad range of asset classes, including interest rate derivatives, foreign exchange, equities, and commodities. With a history dating back to 1959, Tradition has grown through organic expansion and strategic acquisitions to establish a strong presence in major financial centers around the world, combining voice-broking expertise with advanced electronic trading platforms.
Industry
- Forex Liquidity ProviderPRIMARY
- Stock Liquidity Provider
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