IFCCI
IPTI PLATFORM PROFILE

TradeZero

SCB-regulated Bahamas-based broker with commission-free US stock trading

TradeZero logo
TradeZero International LtdBahamasEst. 2015Multi-Asset
RegisteredReview CompleteActive
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Platform Overview

TradeZero is an SCB-regulated broker founded in 2015 and based in the Bahamas. It offers DMA access to thousands of US stocks, ETFs, and options with commission-free trading on select products and up to 6:1 day trading leverage. TradeZero accepts Malaysian clients with a $500 minimum deposit.

Company Information

Registered Company Name
TradeZero International Ltd
Brand Name
TradeZero
Headquarters
Bahamas
Year Established
2015
Parent Company
TradeZero International Ltd
Publicly Listed
No

Transparency Signals

Confidence LevelMedium
Transparency & Disclosure
Moderate
Regulatory Intelligence
Low
Consumer Protection
Developing
Reputation & Market
Developing
Key Strength

Multi-jurisdictional regulatory compliance

Key Concern

Regulated by light-touch jurisdictional authority

Attention Indicators
  • Regulated under light-touch jurisdiction with developing oversight standards

Regulated under light-touch jurisdiction with developing oversight standards

Moderate3 pts

Trust Dimension Breakdown

Transparency & Disclosure
13.5/20Moderate Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
7.0/20Limited Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
8.5/20Limited Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.0/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
5.6/15Limited Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.0/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

TradeZero
Bahamas
Self-Declared

Regulatory References

SCBPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence11 years
🌍
🌍

Global Market

ReputationEmerging
Complaint DensityLow
Market Presence11 years

Regulatory Licenses

Tier 3SCB

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Developing0.35/1.0
Platform Reliability
Developing0.35/1.0
Consumer Protection
Limited0.65/1.0
Market Transparency
Limited0.65/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:ZeroProZeroWebZeroMobile
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
$0 commission on ZeroFree; $0.005/share on ZeroPro; options $0.65/contract
Inactivity Fee
$15/month after 6 months
Deposit Fees
Free (wire); crypto fee varies
Withdrawal Fees
$15 per wire
Withdrawal Processing Time
1-3 business days

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English
Support Channels
PhoneEmailLive Chat
Payment Methods
Bank TransferWire TransferCrypto
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2025-03-01
Last Verified:2025-03-01

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Platform Comparison

 
TradeZero logo
TradeZero
IG logo
IG
Regulatory TierTier 3Tier 1
Transparency Signals6.0/109.5/10
Minimum Deposit$500$250
Maximum Leverage1:6 (day trading)Up to 1:200
Spread TypeCommission-basedVariable
Execution ModelDMAMarket Maker
Year Established20151974
Trading Products310

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.