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Finance Trade Capital

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Operating status: SCAM

Website: http://financetradingcapital.com/

Broker violations and abnormal records
  • 2023-06-11 The US CFTC adds Finance Trade Capital to its RED List

    On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Finance Trade Capital to its RED List for illegal operations: https://www.cftc.gov/PressRoom/PressReleases/8716-23.

    On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Finance Trade Capital to its RED List for illegal operations: https://www.cftc.gov/PressRoom/PressReleases/8716-23.
  • 2023-06-12 BrokersView has reviewed that Finance Trade Capital is an unregulated broker

    Finance Trade Capital fails to disclose its regulatory information and licensing data, which is a significant scam indicator. Legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency, whereas the lack of information thereof may suggest the status as an unlicensed broker. This is a red flag. Given the claim that it is located in the US, Finance Trade Capital is required to be regulated by the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). However, the CFTC has released a press and added Finance Trade Capital to its RED List for illegal operations.

    In essence, Finance Trade Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Finance Trade Capital fails to disclose its regulatory information and licensing data, which is a significant scam indicator. Legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency, whereas the lack of information thereof may suggest the status as an unlicensed broker. This is a red flag. Given the claim that it is located in the US, Finance Trade Capital is required to be regulated by the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). However, the CFTC has released a press and added Finance Trade Capital to its RED List for illegal operations.In essence, Finance Trade Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.