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TRADING CAPITAL

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Operating status: SCAM

Website: https://tradingcapital.ltd/

Broker violations and abnormal records
  • 2024-10-20 The CNMV issues a warning against TRADING CAPITAL

    On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADING CAPITAL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADINGCAPITAL.LTD

    On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADING CAPITAL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADINGCAPITAL.LTD
  • 2024-10-22 BrokersView has reviewed that TRADING CAPITAL is an unregulated broker

    The website was recently registered in July 2023, a fact that doesn't matching its claimed large-scale business. TRADING CAPITAL doesn't provide any valid regulatory information to substantiate its legitimacy. In addition, it has been blacklisted by the Comisión Nacional del Mercado de Valores (CNMV) for operating without proper authorization.

    In essence, TRADING 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.

    TRADING CAPITAL appears to be a scam.

    The website was recently registered in July 2023, a fact that doesn't matching its claimed large-scale business. TRADING CAPITAL doesn't provide any valid regulatory information to substantiate its legitimacy. In addition, it has been blacklisted by the Comisión Nacional del Mercado de Valores (CNMV) for operating without proper authorization.In essence, TRADING 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.TRADING CAPITAL appears to be a scam.

Related Complaints

Q&A

TRADING CAPITAL SCAM OR NOT?

andrzej
Estonia
2024-10-28
ANSWER Dear Investor,TRADING CAPITAL appears to be a scam. The company uses exaggerated language to promote itself, but this allegedly time-honored brand only seems to have emerged since July 2023. This inconsistency is a significant red flag. We haven't found any valid licensing information to support the entity's legitimacy. Additionally, TRADING CAPITAL has been blacklisted by the Comisión Nacional del Mercado de Valores (CNMV) for lacking the required authorization.Therefore, we strongly advise against using TRADING CAPITAL due to its unlicensed status. For a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.
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2 comments

susan hatkins
I advise everyone all over the world to stop wasting their money on fake brokers and scammers who promise you instant cash out. it's not as easy as you think. Please try to stay off because you would lose money. People who have lost money are so much and it gives a bad name to real investors. If you lost a lot of money in the name of bitcoin mining and binary options trading because you kept meeting the wrong managers. I work with recovery experts/consultants. He helps people recover the money they have lost from binary options cryptocurrency trading and bitcoin investment. you can reach him out via (tobiaswebster1 @gmail.com)and he will guide you on steps to take to recover all your lost money just in 5 working days
2 hours ago
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Majid Al Futtaim
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189 @gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
14 hours ago
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