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Operating status: SCAM
Website: https://europatradingcapital.com/
On 15 April 2022, the Austrian Financial Market Authority (FMA) issued a warning that Europa Trade Capital is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account nor on behalf of others. You may visit: https://www.fma.gv.at/en/fd-trade-llc/
On 20 April 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Europa Trade Capital is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=europatradecapital&conditions%5Bcategorie%5D=224
On 8 June 2022, the Belgiam Financial Services and Markets Authority (FSMA) identifies Europa Trade Capital as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1
On 22 June 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Europa Trade Capital does not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_06_21_europatradecapital_en.html;jsessionid=4CB08627E8615F1977A457AD217A67F4.1_cid503
Europa Trade Capital admits it is not regulated by a tier one regulator and claims to be registered with St. Vincent and the Grenadine Financial Services Authority (SVG FSA) with registration number 329 LLC 2020. We searched SVG FSA and found a result that matched. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses.
Moreover, the Belgian Financial Services and Markets Authority (FSMA) identifies Europa Trade Capital as a fraudulent online trading platform. And the United Kingdom Financial Conduct Authority (UK FCA) believes Europa Trade Capital is providing financial services or products in the UK without authorization. And the France Autorité des Marchés Financiers (AMF) issued a warning that the broker is not authorized to provide forex services in France.
Furthermore, the Austrian Financial Market Authority (FMA) issued a warning that Europa Trade Capital is not authorized to carry out banking transactions in Austria that require a license. The broker is therefore neither permitted to trade on a commercial basis on its account nor on behalf of others.
What's more, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Europa Trade Capital does not have authorization under the KWG to conduct banking business or provide financial services.
The truth is that Europa Trade Capital 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 that Europa Trade Capital is using a new domain, https://europatradingcapital.com/, to scam.
On 30 Aug 2022, BrokersView found the domain www.europatradecapital.com is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
On 12 Oct 2022, the Ontario Securities Commission issued a warning that Europa Trade Capital was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/europa-trade-capital
BrokersView has found that Europa Trade Capital is using a new domain,https://eurotrcap.com/ , to scam.
On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Europa Trade Capital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/europa-trade-capital
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