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Portaltradecapital

Operating status: SCAM

Website: https://www.portaltradecapital.com/

Broker violations and abnormal records
  • Jul 31, 2023 The NZ FMA issues a warning against Portaltradecapital

    On August 1, 2023, the New Zealand Financial Markets Authority (FMA) issued a warning against Portaltradecapital, stating that this broker is falsely claiming to be a NZ registered company. https://www.fma.govt.nz/library/warnings-and-alerts/portaltradecapital/

    On August 1, 2023, the New Zealand Financial Markets Authority (FMA) issued a warning against Portaltradecapital, stating that this broker is falsely claiming to be a NZ registered company. https://www.fma.govt.nz/library/warnings-and-alerts/portaltradecapital/
  • Aug 02, 2023 BrokersView has reviewed that Portaltradecapital is an unregulated broker

    The Financial Markets Authority of New Zealand (NZ FMA) has issued a warning against Portaltradecapital, stating that this broker is purporting to be a registered company in New Zealand by using the Certificate of Incorporation, NZBN, and address of a registered New Zealand company, Portal Archive Limited. The director of Portal Archive Limited has confirmed as having no association with this website.

    In essence, Portaltradecapital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    The Financial Markets Authority of New Zealand (NZ FMA) has issued a warning against Portaltradecapital, stating that this broker is purporting to be a registered company in New Zealand by using the Certificate of Incorporation, NZBN, and address of a registered New Zealand company, Portal Archive Limited. The director of Portal Archive Limited has confirmed as having no association with this website.In essence, Portaltradecapital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Dec 14, 2025 BrokersView has identified that Portaltradecapital's website is currently offline

    BrokersView found that the domain "https://www.portaltradecapital.com/" 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://www.portaltradecapital.com/" 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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