Trade Sense Limited
Primary
KE
Registration not shown
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1 entity
1 account
unverified
unverified
unverified
unverified
Broker profile
TR
Trade Sense Review: Is It Legit and Regulated?
Trade Sense Limited
KE
Operating period unverified
AKA Trade Sense Ltd
FindMyFX score
high risk4.1/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-29
Contact & regulation
- Official website
- tradesense.co.ke
- Address
- 10th Floor, KOFISI SQUARE, Riverside Square, Riverside Drive, Nairobi, Kenya
- Contact
- 10th Floor, KOFISI SQUARE, Riverside Square, Riverside Drive, Nairobi, Kenya
- Primary license
- CMA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Trade Sense legit and regulated?
FindMyFX has license records for Trade Sense, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Trade Sense is a Kenyan online foreign-exchange money manager rather than a dealing broker. It manages client trading accounts held with third-party forex brokers.
Professional broker overview
FindMyFX editorial summary
Trade Sense Limited appears on the current Capital Markets Authority licensee list with licence number 160 and describes itself as an online forex money manager. Its official site presents managed-account services, a USD 300 minimum investment and third-party broker custody rather than direct dealing. The CMA announced a 90-day licence suspension for regulatory non-compliance in 2025, while the current licensee list still includes the company.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The reviewed sources did not establish a formal reinstatement notice or the conditions following the 2025 suspension. Product terms on the broker website may be historical and require direct confirmation.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Discretionary forex account management through third-party brokers
- Support hours
- Not verified
Documented advantages
- The current CMA licensee list identifies the company and licence number.
- Official terms explain that client accounts are held with third-party brokers.
Documented limitations
- Trade Sense is a money manager, not a dealing forex broker.
- The CMA announced a 90-day suspension in 2025 for governance and anti-money-laundering non-compliance.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Trading access
Account types
Available account structures and their current verification state.
Managed forex account
unverified- Deposit
- USD 300.00
- Leverage
- Not shown
The reviewed product page lists zero setup and redemption fees; management terms may vary by product.
- Spread
- Not shown
- Base currencies
- USD
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
Bonds
unverified
Commodities
unverified
energies
unverified
Forex
unverified
Indices
unverified
Metals
unverified
Shares
unverified
Additional broker contacts
General contact
General contact
+254 111 050440
Alternative phone
+254 702 180180
Research sources
Licenses and regulators
CMA
160
Last verified: Not shown
Type: Online Foreign Exchange Money Manager
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
Historical 90-day CMA licence suspension
high · draftThe Capital Markets Authority announced a 90-day suspension of Trade Sense's money-manager licence for regulatory non-compliance, including governance and anti-money-laundering requirements.
Jurisdiction-specific offerings
KE · retail
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%The current CMA licensee list identifies Trade Sense Limited and licence number 160.
Security and track record
0.0/10 · 20%A regulator-announced 90-day suspension for governance and anti-money-laundering non-compliance materially limits the initial score.
Trading conditions
5.0/10 · 15%Official pages disclose the managed-account structure and a minimum investment, but not broker leverage or spreads.
Company transparency
5.0/10 · 10%The legal name, licence number, office and contacts are published, but current post-suspension conditions remain unclear.
Service quality
2.5/10 · 10%Official contact channels are published, but no verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was reviewed.
Profile update history
Broker profile was published.
2026-07-29
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.