TradesVerge is a trading name of TradesVerge Ltd, which is regulated by the Seychelles Financial Services Authority (FSA).
TradesVerge is also a trading name of TradesVerge USA Ltd, which is authorised and regulated by the Financial Conduct Authority (FCA) of the United Kingdom, of TradesVerge Europe Ltd which is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), of TradesVerge Asia Ltd, which is authorised and regulated by the Labuan Financial Services Authority and of TradesVerge South Africa (Pty) Ltd, which is authorised and regulated by the Financial Sector Conduct Authority (FSCA).