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Trade121 Capital Ltd

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Operating status: SCAM

Website: https://trade121.com/

Broker violations and abnormal records
  • 2025-04-01 The FCA issues a warning against Trade121 Capital Ltd

    On April 2nd, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade121 Capital Ltd, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trade121-capital-ltd

    On April 2nd, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade121 Capital Ltd, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trade121-capital-ltd
  • 2025-04-07 BrokersView has reviewed that Trade121 Capital Ltd is an unregulated broker

    Trade121 Capital Ltd claims to be a forex broker registered in the UK. However, it doesn't provide any valid information to support its claim of being legitimate and reliable. Its website was recently registered in October 2024, another red flag. The British major financial watchdog, the Financial Conduct Authority (FCA), has issued a warning about Trade121 Capital Ltd for the lack of the required authorization.

    In essence, Trade121 Capital Ltd 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.  Trade121 Capital Ltd appears to be a scam. 

    Trade121 Capital Ltd claims to be a forex broker registered in the UK. However, it doesn't provide any valid information to support its claim of being legitimate and reliable. Its website was recently registered in October 2024, another red flag. The British major financial watchdog, the Financial Conduct Authority (FCA), has issued a warning about Trade121 Capital Ltd for the lack of the required authorization. In essence, Trade121 Capital Ltd 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. Trade121 Capital Ltd appears to be a scam.

Related Complaints

Q&A

Sorry if I bothered you. I want to know if Trade121 Capital Ltd is legit.

Mathias
Cambodia
2025-04-08
ANSWER Dear Investor, We strongly advise against trading with Trade121 Capital Ltd. While the company claims to be a UK-registered forex broker, it provides no valid regulatory information to support its legitimacy or reliability. A major red flag is that its website was only registered in October 2024, suggesting it lacks an established track record. Additionally, the Financial Conduct Authority (FCA), the UK's main financial regulator, has issued a warning against the company due to its lack of proper authorization. Given these concerns, Trade121 Capital Ltd exhibits the characteristics of a scam. Investors should remain cautious and avoid involvement with this firm to protect their assets.
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1 comments

Wayne Thomas
I have been caught here , traded and been advised I must pay tax to get my money out, I'm not paying tax but lost my money I have put in already
2025-04-12
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Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2025-04-14
Reply
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