Fxtrad is positioned as an online multi-asset trading platform, covering categories such as forex, stocks, commodities, indices, and cryptocurrencies. However, its public information leans towards marketing, and further verification is needed for its main registration, financial licenses, account rules, and fee details.
Entity Information
The US registration clues provided by Fxtrad involve two names: FXTRAD LTD and fxtrad. The former appears in SEC documents with CIK 0002134728, while the latter is found in the FinCEN MSB registration with number 31000329726789. Both share the address 40 Wall Street, New York, NY 10005, but the names are not entirely consistent, and further verification of their relationship is needed.
Main Regulation
Entity Registration
A search in the New York State Corporation and Business Entity Database did not find a registered entity that exactly matches FXTRAD LTD. Therefore, although there are related filings or registrations in SEC EDGAR and FinCEN, further verification is needed to confirm whether the website operator, SEC filing entity, and FinCEN registered entity are the same legal entity.
SEC Filing
The U.S. Securities and Exchange Commission (SEC) EDGAR records show that FXTRAD LTD's disclosed entity information is largely consistent with the platform, with public filing records available. The entity is registered in NY, with EIN 42-2388336; the visible document is Form D, filed on May 13, 2026, corresponding to a Notice of Exempt Offering of Securities. It should be noted that Form D is related to securities issuance filings and is not an SEC broker-dealer license, nor does it prove that the website is authorized to offer forex, CFDs, perpetual contracts, or cryptocurrency trading services.
MSB Registration
According to the U.S. Financial Crimes Enforcement Network (FinCEN) MSB Registrant Search, the results are largely consistent with the platform's disclosed fxtrad name, MSB registration information, and New York address, with authorization and receipt dates both on May 6, 2026. The registered activities include foreign exchange, money order issuance, traveler's check issuance, and money order sales. It should be noted that FinCEN MSB is an anti-money laundering registration and not a financial trading account license, and it does not prove qualifications for forex brokerage, securities, CFDs, or cryptocurrency trading platforms.
Domain Timeline
According to Whois data, the domain used by Fxtrad is fxtrad.com, registered on February 22, 2015, with the latest update on May 14, 2026. From a time perspective, this is not a newly registered domain, but the domain history alone cannot prove the platform's actual operating years, business continuity, or fund security, which still requires further judgment based on historical snapshots, website revision records, and entity changes.
Trading Products
Based on publicly displayed information, fxtrad.com offers products covering forex, stocks, commodities, indices, and cryptocurrencies, with forex supporting over 50 currency pairs and cryptocurrencies including Bitcoin, Ethereum, and over 100 altcoins. Specific assets include BTC, ETH, EURUSD, USDJPY, AAPL, TSLA, XAUUSD, SPX, DJI, etc., with a relatively rich variety. However, the current information mainly remains at the product and market display level, and details such as contract specifications, spreads, commissions, trading hours, and overnight fees are not yet visible, with actual trading conditions still subject to the account backend.
Accounts and Platform
The platform's description of account types and trading platforms is relatively brief, without clearly disclosing account levels, minimum deposits, account currencies, demo accounts, or professional accounts. Regarding the trading platform, fxtrad.com claims to support real-time execution, multi-asset access, charting tools, and multi-device use, but it is not clear whether it supports MT4, MT5, cTrader, or TradingView, nor are there links to official apps on the App Store or Google Play. Actual account rules and trading environments are still subject to the information available after registration.
Rates and Leverage
Fxtrad provides basic disclosure on leverage limits. The website FAQ shows that the maximum leverage for forex is 1:100, for stocks is 1:50, and for cryptocurrencies is 1:20, with margin requirements varying by trading product. However, the platform's explanation of trading costs is still incomplete, with no clear information on spreads, commissions, overnight fees, slippage, or account level fee differences, with actual costs still subject to the account backend and order page.
Deposits and Withdrawals
Regarding funding methods, the platform shows support for bank transfers, credit/debit cards, and cryptocurrency deposits, with cryptocurrency deposits typically taking 5–15 minutes and bank transfers about 1–3 business days; withdrawals are usually processed within 24 hours and require security verification. However, the current public information does not show details such as minimum deposit, minimum withdrawal, fees, supported currencies, third-party payment restrictions, KYC review standards, and fund custody arrangements, with the disclosure of funding processes still incomplete.
Template Reuse
Fxtrad shows signs of template reuse and name borrowing. The "Founding Members" section lists well-known figures such as Rick Wurster, Abigail Johnson, Cathie Wood, and Steve Ballmer, but does not provide proof of employment or authorization. Additionally, remnants of "We are Fxfunds" and "ChooseFxfunds" are found on the site, and public search results show that Fxfunds has similar team content, increasing the possibility of template reuse or site group replication. The website footer also displays logos of well-known institutions, but no cooperation proof is seen, and such content should not be directly regarded as a real team or partnership.
Website Traffic
According to Semrush data, fxtrad.com's online visibility is relatively low, with an authority score of only 2, and no data for organic traffic, paid traffic, and keyword data. AI search visibility, mentions, and citation pages are also all at 0. Although the site has 153 referring domains and 259 backlinks, it has not yet formed significant organic search traffic and keyword rankings. Overall, its search exposure and brand presence are weak, not matching the positioning of a global multi-asset trading platform.
Contact Channels
Currently, visible external communication channels are relatively limited, with no clear official Facebook, X, or YouTube accounts seen. In terms of contact information, the website provides an online customer service window where users can directly input messages for inquiries; the email icon redirects to mailto:[email protected], confirming their email as [email protected]. However, the site does not clearly list phone numbers, office addresses, or customer service response rules.
Website Interface Logic
- Categories and Browsing are Intuitive
The content on Fxtrad revolves around trading products, market trends, account registration, news, and support center, with top navigation including Home, Trades, Market, News, Support, and prominent login and registration buttons, providing a clear basic browsing path. - Product Display is Concentrated
Trading products are presented in a market list format, covering categories such as forex, stocks, commodities, indices, and cryptocurrencies, allowing users to quickly understand the platform's product range. - Transparency Needs Improvement
Disclosure of account rules, fee explanations, deposit and withdrawal details, regulatory information, and fund arrangements is not concentrated enough, with some information requiring cross-section viewing or confirmation after entering the registration process. Overall, the basic website experience is acceptable, but the completeness of key information still has room for improvement.
Registration Form Content
- Filling and Verification are Direct
The Fxtrad registration form mainly includes fields such as email, password, confirm password, invitation code, and verification code, with a button to send the verification code, allowing users to complete basic account registration via email. - Supports Wallet Connection
In addition to email registration, the form also provides a Connect Wallet option, aligning with its cryptocurrency and Web3-related positioning. - Agreement Prompts are Visible
Before registration, users must confirm they are of legal age and accept the Service Agreement and Privacy Policy, with basic prompts being clear. - Review Information is Still Insufficient
The current form does not show KYC, regional restrictions, account type selection, or risk assessment prompts, with further confirmation needed for subsequent review requirements.
Three-Step Verification for Regulatory Registration Numbers
Entity Information Verification
- Visit the New York State Corporation and Business Entity Database
- Enter FXTRAD LTD for search
- Verify company name, registration status, entity type, and registration information
- The current search results have not found a registered entity that exactly matches FXTRAD LTD, requiring further confirmation of the corresponding relationship between the website operator, SEC filing entity, and FinCEN registered entity
Regulatory Information Verification
- Visit the U.S. Securities and Exchange Commission (SEC) EDGAR system
- Enter FXTRAD LTD or CIK 0002134728 for search
- The current records show that FXTRAD LTD has a Form D filing, with a filing date of May 13, 2026, corresponding to a Notice of Exempt Offering of Securities
- It should be noted that Form D is related to securities issuance filings and is not an SEC broker-dealer license, nor does it prove that fxtrad.com has qualifications for forex, CFDs, perpetual contracts, or cryptocurrency trading services
MSB Registration Verification
- Visit the U.S. Financial Crimes Enforcement Network (FinCEN) MSB Registrant Search
- Enter fxtrad or MSB registration number 31000329726789 for search
- The current search results are largely consistent with the platform's disclosed fxtrad name, MSB registration information, and New York address
- It should be noted that FinCEN MSB is an anti-money laundering registration and not a financial trading account license, and it does not prove qualifications for forex brokerage, securities, CFDs, or cryptocurrency trading platforms
Using Whois to Evaluate Domain Age
- Visit the Whois query tool
- Enter the domain fxtrad.com
- Check the domain registration date and the latest update time
- According to Whois data, fxtrad.com was registered on February 22, 2015, with the latest update on May 14, 2026
- The domain has a long history, but it cannot alone prove the platform's current operating years, business continuity, or fund security, which still requires comprehensive judgment based on historical snapshots, website revision records, and entity changes
Information Users Should Be Cautious About
- The platform involves two entity names, FXTRAD LTD and fxtrad, with inconsistent name formats
- The New York State company database has not yet matched a registered entity that exactly matches FXTRAD LTD
- SEC Form D and FinCEN MSB cannot be directly equated to trading account qualifications
- Disclosure of account rules, fee details, deposit and withdrawal restrictions, and fund custody arrangements is still incomplete
- The website shows signs of template reuse and name borrowing, including remnants of Fxfunds, the display of well-known figures, and the use of well-known institution logos
TraderKnows Regulatory Registration Dual Verification Table
Conclusion
Pros
- Products cover forex, stocks, commodities, indices, and cryptocurrencies, with a relatively rich variety.
- There are searchable filings or registration clues in SEC EDGAR and FinCEN MSB.
- The domain fxtrad.com was registered relatively early and is not a newly registered domain.
- The website's basic browsing path is relatively clear, with prominent account registration, market, and customer service entrances.
- The registration form is relatively simple, supporting email registration and wallet connection.
Cons
- The New York State company database has not yet found a registered entity that exactly matches FXTRAD LTD.
- SEC Form D and FinCEN MSB cannot directly prove trading account qualifications.
- Disclosure of account types, fee rules, deposit and withdrawal details, and fund custody arrangements is insufficient.
- There are signs of template reuse, including remnants of Fxfunds, the display of well-known figures, and the use of institution logos.
- Website traffic and brand exposure are relatively weak, and external communication channels are also limited.
Overall, Fxtrad has some product displays and filing clues, but further verification is needed for entity correspondence, regulatory nature, fee rules, and funding processes. Users should not rely solely on website displays or SEC and FinCEN materials to determine its complete trading qualifications.
Disclaimer: The content of this article is based on public information and platform testing experience, and actual effects may vary due to market conditions.
