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Clone Trade Capital EU

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Operating status: SCAM

Website: https://tradecapitaleu.net

Broker violations and abnormal records
  • 2024-11-05 The UK FCA issued a Warning against tradecapitaleu.net

    On 6 November 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against tradecapitaleu.net, believing this company is a case of identity theft. You may visit: https://www.fca.org.uk/news/warnings/tradecapitaleunet-clone-fca-authorised-firm.

    On 6 November 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against tradecapitaleu.net, believing this company is a case of identity theft. You may visit: https://www.fca.org.uk/news/warnings/tradecapitaleunet-clone-fca-authorised-firm.
  • 2024-11-12 BrokersView has Reviewed that tradecapitaleu.net is an Unregulated Broker

    Tradecapitaleu.net is flagged by the Financial Conduct Authority (FCA) as a clone firm. According to the FCA, tradecapitaleu.net misuses information including the company name of an FCA-authorized firm, Trade Capital UK (TCUK) Ltd, to appear legitimate and authentic. In fact, tradecapitaleu.net has no affiliation with the genuine company. This is a case of identity theft.

    Tradecapitaleu.net is flagged by the Financial Conduct Authority (FCA) as a clone firm. According to the FCA, tradecapitaleu.net misuses information including the company name of an FCA-authorized firm, Trade Capital UK (TCUK) Ltd, to appear legitimate and authentic. In fact, tradecapitaleu.net has no affiliation with the genuine company. This is a case of identity theft.

Related Complaints

Q&A

Urgent! real broker or copycat tradecapitaleu.net

Meldah Dube
Canada
2024-11-14
ANSWER Dear Investor,We have verified that tradecapitaleu.net is a phishing website. The operators of the site copies information of the genuine Trade Capital UK to mislead unwitting investors and defraud money out of them. This is a significant scam practice. The Financial Conduct Authority (FCA) has released a warning about tradecapitaleu.net, marking it as a clone firm and alerting investors to stay away from it.Therefore, we strongly suggest you avoid using services or products offered through tradecapitaleu.net. Or your our money will be gone forever.
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