Trade Capitol Review : Fees, Pros and Cons, Reviews by Real Traders

Trade Capitol

Operating status: SCAM

Website: https://tradecapitol.co/

Broker violations and abnormal records

Mar 30, 2023 The UK regulator FCA indentified Trade capitol a clone
The UK Financial Conduct Authority (FCA) issued a warning against Trade capitol on Mar 31, 2023, believing it is a clone of an FCA-authorized firm: https://www.fca.org.uk/news/warnings/trade-capitol-clone-fca-authorised-firm

The UK Financial Conduct Authority (FCA) issued a warning against Trade capitol on Mar 31, 2023, believing it is a clone of an FCA-authorized firm: https://www.fca.org.uk/news/warnings/trade-capitol-clone-fca-authorised-firm
Apr 06, 2023 BrokersView has reviewed that Trade Capitol is an unregulated broker
BrokersView has found Trade Capitol's website is inaccessible now, this is a red flag, as a website is necessary for a broker to display their regulatory status and facilitate trading. In addition, the Financial Conduct Authority (FCA) has issued a warning against this broker, believing it is a clone of an FCA-authorized firm.
The truth is, Trade Capitol 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.

BrokersView has found Trade Capitol's website is inaccessible now, this is a red flag, as a website is necessary for a broker to display their regulatory status and facilitate trading. In addition, the Financial Conduct Authority (FCA) has issued a warning against this broker, believing it is a clone of an FCA-authorized firm.The truth is, Trade Capitol 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.
May 07, 2023 The Spanish regulator CNMV added Trade Capitol to warning list
On May 8, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Trade Capitol to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

On May 8, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Trade Capitol to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
May 08, 2023 BrokersView finds that Trade Capitol website is unavailable
On May 9, 2023, we found the website of Trade Capitol is inaccessible, suggesting potential issues with this broker's reliability and resources.

On May 9, 2023, we found the website of Trade Capitol is inaccessible, suggesting potential issues with this broker's reliability and resources.

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