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Capital Trade

Operating status: SCAM

Website: https://capital-trade.eu/

Broker violations and abnormal records
  • Feb 20, 2022 The Spain CNMV Added Capital Trade into Its Warnings

    On 21 Feb 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Trade is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=capital-trade.eu


    On 21 Feb 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Trade is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=capital-trade.eu
  • Sep 05, 2022 BrokersView has Reviewed that Capital Trade is an Unregulated Forex Broker

    Capital Trade claims to be a reliable broker without presenting its regulation or any information that can trace this broker. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Trade is not authorised to provide the investment services in Spain.

    The truth is that Capital Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Capital Trade claims to be a reliable broker without presenting its regulation or any information that can trace this broker. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Trade is not authorised to provide the investment services in Spain.The truth is that Capital Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Oct 23, 2025 BrokersView has identified that Capital Trade's website is currently offline

    BrokersView found that the domain "https://capital-trade.eu/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://capital-trade.eu/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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