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Trade Capital

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Operating status: SCAM

Website: https://www.tradecapital.ch/

Broker violations and abnormal records
  • 2024-06-26 The FINMA adds Trade Capital to its warning list

    On 27 Jun, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Trade Capital, believing this company might be providing financial services or products without proper authorization in the Switzerland. https://www.finma.ch/en/finma-public/warnungen/warning-list/trade-capital/

    On 27 Jun, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Trade Capital, believing this company might be providing financial services or products without proper authorization in the Switzerland. https://www.finma.ch/en/finma-public/warnungen/warning-list/trade-capital/
  • 2024-07-03 BrokersView has Reviewed that Trade Capital is an Unregulated Broker

    According to its website, it is located in the Zürich. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) warned against Trade Capital, believing this company might be providing financial services or products without proper authorization in Switzerland.

    In essence, Trade 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.

    Trade Capital appears to be a scam.

    According to its website, it is located in the Zürich. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) warned against Trade Capital, believing this company might be providing financial services or products without proper authorization in Switzerland.In essence, Trade 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.Trade Capital appears to be a scam.

Related Complaints

Q&A

Do Trade Capital allow scalping?

Ade
Croatia
2024-07-04
ANSWER Trade Capital is not a regulated broker.Trade Capital's website claims that its operations are based in Zurich. However, our research reveals that the Swiss Financial Market Supervisory Authority (FINMA) has issued a cautionary notice regarding Trade Capital. FINMA suspects that the firm may be offering financial services or products in Switzerland without the requisite authorization.Since Trade Capital lacks regulation by any authoritative entity, investors' funds entrusted to it cannot be protected. To have a safer trading environment and a peaceful mind, it is highly recommended to choose fully regulated brokers over unregulated ones like Trade Capital.
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