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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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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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