Company Information

Get to know Trading Block

Originally founded as MoneyBlock, the company rebranded to TradingBlock and established itself as a technology-focused online broker for self-directed investors and traders in the United States. It offered a suite of trading platforms and tools for equities, options, futures, and other financial instruments. In 2016, Ally Financial acquired TradingBlock and its holding company, TradeKing Group, Inc., to expand its digital financial services. The assets and services of Trading Block were subsequently integrated and rebranded into what is now known as Ally Invest.

Industry

Stock BrokerPRIMARY
Financial Other Service

Contact

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Trading Block

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.