Trading Sphere

Trading Sphere is an online trading platform that claims to offer Contracts for Difference (CFD) trading on hundreds of financial instruments, including forex, stocks, cryptocurrencies, and commodities. This verification examines its company entity, regulatory license claims, domain credibility, and publicly available negative information. The review has uncovered several points of concern that require high investor attention—most notably, its claimed Seychelles FSA license has not been independently verified, and a company with the same name found on the UK Companies House was dissolved in 2018, with its relationship to the current operating entity remaining unclear.

Institutional Overview

Trading Sphere operates through the website tradingsphere.com and claims to be run by TOB Trading Ltd, with a registered address at F20, 1st Floor, Eden Plaza, Eden Island, Seychelles. The platform offers MetaTrader 4 and MetaTrader 5 trading software, with account types divided into Core, Core Plus, Core Prime, and Core Elite. It advertises maximum leverage of 1:1000, ultra-low spreads, and fast deposits and withdrawals.

The website explicitly states that it does not provide services to residents of the United States, Iran, Cuba, Sudan, Syria, and North Korea. It also notes that the site is not directed at EU residents and does not fall under the MiFID II regulatory framework.

Company Entity and Registration Details

The official website discloses two legal entity names: TOB Trading Ltd and Novaga Ltd, but does not provide any company registration numbers or countries of registration.

In the public company registry verification:

• UK Companies House lists a company named TRADING SPHERE LTD (Registration No. 09985462), with an address at 18 Ayres Drive, Cowlersley, West Yorkshire, United Kingdom, HD4 5TX. However, its status is dissolved as of January 23, 2018. Whether this record is related to the currently operating Trading Sphere platform cannot be confirmed from publicly available information.
• US SEC EDGAR search found no matching records.
• Canada's Corporations Canada search found no matching records.
• Searches in the Hong Kong Companies Registry and US State Business Registries have not yet completed automated verification.

Based on currently available public information, it is not possible to confirm that TOB Trading Ltd or Novaga Ltd is validly existing in any jurisdiction. The company with the same name found on the UK Companies House was dissolved years ago and cannot be considered the registered entity of the current platform.

Regulatory and License Status

The Trading Sphere website states: "TOB Trading Ltd is authorised and regulated by the Seychelles Financial Services Authority with licence number SD172."

Regarding this claim, the following regulatory checks were conducted:

• Seychelles Financial Services Authority (FSA): The official website does not provide a publicly accessible portal for direct license verification. Therefore, this license claim has not been independently verified.
• US SEC RIA/IAPD: No matching records found.
• US FinCEN MSB: No matching records found.
• US NFA BASIC: No matching records found.
• UK FCA Register: The search portal is ready, but automated matching has not yet been completed.

Key Risk Note: A Seychelles FSA license falls under offshore regulation, and its regulatory standards and investor protection mechanisms differ significantly from those of major regulators (such as the FCA, CySEC, and ASIC). Even if the license is genuine, the protection available to investors in the event of a dispute is extremely limited. Furthermore, the website's explicit statement that it is not directed at EU residents means the platform actively avoids the stricter regulatory requirements under the MiFID II framework.

Official Website, Domain, Address, and Contact Information

Domain Credibility

tradingsphere.com was registered on October 17, 2006, giving it a history of over 18 years, making it a mature domain. However, WHOIS records show that the domain's registration details were changed on January 18, 2026 (approximately 148 days ago). A recent transfer or reactivation of the domain may indicate a change in the operating entity, which investors should note.

Address Information

The website's self-reported registered address is: F20, 1st Floor, Eden Plaza, Eden Island, Seychelles. This address could not be verified in public maps or company registration records as matching Trading Sphere or TOB Trading Ltd. It can currently only be considered an address claimed by the platform itself and cannot be confirmed as a verified registered office address.

Contact Information

The official website does not provide any direct email addresses or phone numbers. Social media links include:

• Facebook
• YouTube
• LinkedIn
• Instagram

The lack of direct contact channels is a common risk signal for trading platforms, as users may find it difficult to obtain timely support when encountering account issues.

Products and Services

Trading Sphere offers the following trading products and services:

• Trading Instruments: CFD products on forex, stocks, cryptocurrencies, commodities, indices, metals, and futures
• Trading Platforms: MetaTrader 4 (MT4) and MetaTrader 5 (MT5), available on desktop, mobile, and web
• Account Types: Core (Entry), Core Plus, Core Prime, Core Elite (Highest)
• Leverage: Up to 1:1000
• Promotional Highlights: Ultra-low spreads, zero commission, fast execution, 24/5 multilingual customer support

The platform claims to be suitable for all types of traders, from beginners to professionals, with corresponding account options. However, it is important to note that high leverage (such as 1:1000), while potentially amplifying profits, also multiplies the risk of losses and could lead to the rapid loss of one's entire capital.

Public Footprint and Negative Information

In public searches using keywords such as "tradingsphere.com scam," "tradingsphere.com complaint," and "tradingsphere.com withdrawal problem," no significant negative complaints or fraud allegations were found at this time.

However, it should be noted that the platform's independent public footprint is quite weak—aside from the content on its own website, there are almost no independent user reviews or discussions on third-party review sites, financial media, or trader forums. For a trading platform that has been operating for a considerable time, a lack of an independent public footprint is itself a warning sign worth noting.

The absence of negative information does not equate to safety, especially when the platform's independent public presence is very low; negative information may simply not have been widely exposed yet.

Comprehensive Evaluation

Score Breakdown

Dimension	Rating	Explanation
Corporate Entity Verification	Low	注册处只返回关闭、解散、删除或弱匹配主体；不能当作当前本站公司的有效主体证明。
本站归属核验	Low	未核实注册主体，但官网存在域名邮箱、法律实体名称等归属线索；待注册处核验。
Regulatory License Verification	Low	没有正常存续的强匹配公司主体；公司主体无法确认时，不能给监管牌照基础分。
Website Content Quality	High	按 sitemap、站内结构、页数、内容丰富度、技术可用性、公司披露、联系方式和常规法律页面计分；缺少主体、注册号、直连联系方式时会封顶。
Domain Credibility	High	注册约 7181 天；最近 2 年内域名注册信息有过变更，需留意。
Address & Map Verification	Low	官网或公开页面未提取到地址。
Negative Information & Public Footprint	Low	没有可用公开足迹或评论资料；未发现负面不等于安全，反而说明品牌知名度和可核验口碑不足。
Total Score	53/100	Weighted total across dimensions

Overall Score: 53/100 (Low Credibility)

The main deductions are concentrated on the inability to effectively verify the company entity, the failure to independently verify the regulatory license claim, and the platform's weak independent public footprint. The long domain history is one of the few positive factors, but the recent change in registration details weakens this advantage.

Investor Precautions

1. Prioritize License Verification: Before depositing funds, verify the authenticity and current status of license number SD172 through the Seychelles FSA's official channels (if a public query system exists).
2. Confirm Company Entity: The registration status and existence of TOB Trading Ltd require further investigation. It is recommended to check through the Seychelles Companies Registry or the jurisdiction where it claims to operate.
3. Offshore Regulatory Risk: Even if the license is genuine, the investor protection mechanisms of the Seychelles FSA are far weaker than those of major regulators like the FCA or CySEC. The safety of funds primarily depends on the platform's own reputation.
4. High Leverage Risk: Leverage of 1:1000 is extremely high and can lead to rapid losses. It is not suitable for investors with a low risk tolerance.
5. Lack of Contact Information: There is no direct phone number or email. Before opening an account, test the response speed and problem-solving ability through online customer service or social media channels.

Public Source Links

The following links are from publicly accessible information portals used in this review, allowing readers to verify independently:

• Official Website
• WHOIS domain lookup: tradingsphere.com
• SEC EDGAR Company Search public-page crawl
• US State Business Registry public-page crawl
• Companies House public-page crawl
• Public Record
• Hong Kong Companies Registry public-page crawl
• Corporations Canada public-page crawl
• SEC RIA/IAPD, EDGAR and Form D official lookup
• FinCEN MSB public-page crawl
• NFA BASIC public-page crawl
• Traffic and website-footprint sources: tradingsphere.com

Frequently Asked Questions

What is Trading Sphere? Is it a forex, CFD, or other investment trading service provider?

Trading Sphere is an online CFD (Contract for Difference) trading platform that offers trading services on financial products including forex, stocks, cryptocurrencies, commodities, indices, metals, and futures. The platform provides MT4 and MT5 trading software and supports multiple account types.

Is Trading Sphere regulated? Does it have a public license?

The official website claims it is regulated by the Seychelles Financial Services Authority (FSA) under license number SD172, with the operating entity being TOB Trading Ltd. However, this license claim has not been independently verified. Investors should verify it themselves through the Seychelles FSA's official channels before depositing funds.

Can the official website, company entity, and registered address of Trading Sphere be verified?

The domain tradingsphere.com was registered in 2006, giving it a long history, but its registration details have recently changed. The website's self-reported registered address is in Eden Island, Seychelles, but this address could not be verified in public records as matching the platform's name. A company with the same name found on the UK Companies House was dissolved in 2018, and its relationship to the current platform is unclear.

Is Trading Sphere a scam platform? Are there any scam or complaint reports online?

Current public searches have not found any significant scam, complaint, or withdrawal problem reports. However, the platform's independent public footprint is very weak, lacking third-party user reviews and media coverage. Therefore, the absence of negative information alone cannot be taken as a sign of safety.

What information should be prioritized for verification before opening an account or depositing funds with Trading Sphere?

It is recommended to prioritize verifying: ① The authenticity and validity of the Seychelles FSA license number SD172; ② The company registration status of TOB Trading Ltd; ③ The platform's responsiveness by testing through social media or online customer service; ④ Carefully read the risk disclosures and terms, especially those concerning fund segregation and dispute resolution.

Is Trading Sphere safe? What should be noted regarding fund safety?

Based on currently available public information, the platform has several unconfirmed factors: the company entity has not been effectively verified, the regulatory license has not been independently verified, there is a lack of direct contact information, and offshore regulatory protection is limited. Until the above checks are completed, it is advisable to proceed with caution and not deposit funds beyond what you are willing to risk losing.

Source Description

This review is compiled based on the following publicly available information:

• Trading Sphere official website content (tradingsphere.com)
• WHOIS domain registration records (who.is)
• UK Companies House company registration records (find-and-update.company-information.service.gov.uk)
• US SEC EDGAR company search (sec.gov/edgar/search)
• US FinCEN MSB registration search (fincen.gov)
• US NFA BASIC registration search (nfa.futures.org)
• Canada Corporations Canada company search (ised-isde.canada.ca)

Disclaimer: This review is based solely on publicly accessible information and does not constitute investment advice or a guarantee of safety. All trading platforms carry risks. Investors should make decisions only after fully understanding the risks and completing their own independent due diligence.