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Israeli Roei Gavish worked for Teddy Sagi‘s Playtech until 2014, when he joined the Trade Group, where he is CEO and Managing Director. Trade Group brands are operated by CySEC-regulated Trade Capital Markets (TCM) Ltd, FCA-regulated Trade Capital UK (TCUK) Ltd, and the offshore entities, Lead Capital Global Ltd, regulated by FSC Mauritius, and Lead Capital Corp Ltd, regulated by the FSA Seychelles. Other brands are 77Markets, ArgoTrade, and FINQ.
Key Data
| Trading names | Trade.com Trade Capital Tplus Technologies 77Markets ArgoTrade FINQ |
| Business activities | Multi-asset brokerage Finance technology and white-label provider |
| Domains | www.trade.com www.finexo.com www.tradecapitalmarkets.com www.tradecapitalholding.com www.tplus.io www.77markets.com www.argotrade.com www.finq.com |
| Legal entities | Trade Capital Holding (Tch) Ltd, Cyprus Trade Capital Markets (TCM) Ltd, Cyprus Trade Capital UK (TCUK) Ltd, UK Lead Capital Global Ltd, Mauritius Lead Capital Corp Ltd, Seychelles Lead Capital Services Ltd, Cyprus Tplus Technologies Limited, Cyprus |
| Jurisdiction | Cyprus, United Kingdom, Mauritius, Seychelles |
| Regulators | CySEC for Trade Capital Markets (TCM) with license no 227/14 UK FCA for Trade Capital UK (TCUK) Ltd with reference no 738538 FSC Mauritius for Lead Capital Ltd with FSCA (South Africa) for Trade Capital Markets (TCM) Ltd with FSN No. 47857 FSA Seychelles for Lead Capital Corp Ltd with No 8413415-1 |
| Related individuals | Roei Gavish (LinkedIn) Dina Karol-Gavish (LinkedIn) George William Rodger (LinkedIn) Mark Lauterstein Christiana Vasiadou Federico Bentley-Messerschmidt Andrea Peratitis Tsiapinis (LinkedIn) Diego Katzman (LinkedIn) Ariel Sethon (LinkedIn) Charlilaos Charogiannis |
| Related brands | Tplus Technologies (Roei Gavish) |
Short Narrative
We recently published a report on Octavian Patrascu‘s Key Way Group and its broker brands Capex and Clickstrade. Whistleblowers have told us that the Trade Group would be connected to the Key Way Group through personal connections. Andrea Peratiti Tsiapinis, the Group’s Chief Compliance Officer, contacted us and issued a statement saying that these rumors were not true.
There is little information about the founders of the Trade Group. Roei Gavish does not refer to himself as a founder in his LinkedIn profile but as Managing Director and CEO and is leading the group alongside George Rodger, Mark Lauterstein, Ariel Sethon, and others.
Trade Group is licensed with its brokers in the regulatory regimes in Cyprus, the UK, South Africa, Seychelles, and Mauritius.
The Leverate Competitor
In 2021, Trade Group also became a technology provider with Tplus Technologies, founded by Roei Gavish in 2014. They offer complete turnkey solutions and customized packages for fully or partially managed brokers. The business model of Trade Group seems to be identical to that of the Leverate group, which is also an Israeli-Cypriot venture.
Share Information
If you have any information about Trade Group, please share it with us through our whistleblower system, Whistle42.
