Company Information

Get to know TRADE BAAZAR

TRADE BAAZAR operates under the brand name TBZMARKETS and the legal entity "Trade Baazar Global Limited." It is an online brokerage that provides retail clients with access to trade Contracts for Difference (CFDs) across a range of asset classes including forex, commodities, indices, and cryptocurrencies. The company is registered as an International Business Company (IBC) in St. Vincent and the Grenadines, an offshore jurisdiction. Its stated mission is to offer a superior trading experience through advanced technology, diverse product offerings, and dedicated client support.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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TRADE BAAZAR

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.