Trade Capital EU - Trade Capital EU
Active

Trade Capital EU

Official Certification
country-flagBritain
Forex Broker
1-5 Year
Current Enterprise Rating

2.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Trade Capital EU
Country
Country
Britain
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-09-13
Business Status
Business Status
Active

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

2.00

0Evaluate/
0Exposure
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Trade Capital EU Enterprise Introduction

Verified: Trade Capital EU Operates Through The Website Https://tradecapitaleu.net/.

On 6 November 2024, The UK Financial Conduct Authority (FCA) Issued A Warning To Trade Capital EU Regarding A Case Of Identity Theft.

Reviewed Trade Capital EU Is An Unregulated Broker

Trade Capital EU Has Been Flagged As A Clone By The Financial Conduct Authority (FCA).

According To The FCA, Trade Capital EU Misuses Information Including The Company Name Of Trade Capital UK (TCUK) Ltd, A Company Authorized By The FCA, In Order To Appear Legitimate And Authentic.

In Fact, Trade Capital EU Does Not Have Any Relationship With The Real Company. This Is A Case Of Identity Theft.

From A Comprehensive Judgment, Trade Capital EU Is Undoubtedly A Scam. Traders Are Advised To Be Vigilant And Stay Away As Much As Possible.

And Most Non-compliant Brokers Will Not Disclose Providing Their Direct And Genuine Contact Information, Such As Phone Numbers Or Company Addresses.

Note: Trade Capital EU As An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A High Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.

Trade Capital EU Enterprise Security

https://tradecapitaleu.net/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/28/2025 12:12:16 PM(Technical Support - FinanceWiki AI)

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Risk Statement
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