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Trade Capital
Operating status: SCAM
Website: https://www.tradecapital.ch/
Broker violations and abnormal records
On 27 Jun, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Trade Capital, believing this company might be providing financial services or products without proper authorization in the Switzerland. https://www.finma.ch/en/finma-public/warnungen/warning-list/trade-capital/
On 27 Jun, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Trade Capital, believing this company might be providing financial services or products without proper authorization in the Switzerland. https://www.finma.ch/en/finma-public/warnungen/warning-list/trade-capital/According to its website, it is located in the Zürich. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) warned against Trade Capital, believing this company might be providing financial services or products without proper authorization in Switzerland.
In essence, Trade Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Trade Capital appears to be a scam.
According to its website, it is located in the Zürich. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) warned against Trade Capital, believing this company might be providing financial services or products without proper authorization in Switzerland.In essence, Trade Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Trade Capital appears to be a scam.BrokersView found that the domain "https://www.tradecapital.ch/" 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.tradecapital.ch/" 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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