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• Our Review Method

• Is Trade Capital Scam or Legit Broker?

• What is Trade Capital?

Pros

Cons

• Conclusion

Our Review Method ▲

In our rigorous review process, a team of seasoned financial specialists, boasting more than 20 years of experience in Forex trading, carries out an exhaustive evaluation of various trading services. Our team delves deep into the investigation of fees, assesses the trading platforms, and verifies adherence to regulatory standards. We also interact directly with customer support and conduct actual trades to gain a real-world understanding of the trading conditions. This comprehensive approach enables us to provide informed insights and advice on why we recommend avoiding Trade Capital due to the issues we've identified.

Is Trade Capital Scam or Legit Broker? ▲

Engaging with Trade Capital poses a significant risk to traders due to its lack of regulatory compliance. This entity operates without the necessary authorization, and its operations have raised red flags regarding its legitimacy. Our thorough examination has unveiled that Trade Capital lacks a regulatory license, casting a shadow over its legal status and operational integrity. Additionally, suspicions of fraudulent activity have been linked to the broker, further complicating its trustworthiness. The absence of a verifiable address or any form of regulatory oversight suggests that Trade Capital may conduct its business from undisclosed locations, potentially misleading clients about its true nature and operational base.

What is Trade Capital? ▲

Trade Capital operates as a Forex and CFD brokerage, purportedly under the ownership of Trade Capital Investments LLC. The brokerage claims to have its base in Switzerland, alongside its customer support services. However, scrutiny reveals a disconnection between its claimed operations and regulatory verification. Trade Capital asserts affiliation with Lozareo Group LP, registered in the UK, yet fails to appear in the regulatory records of either the UK's Financial Conduct Authority or Switzerland's Financial Market Supervisory Authority (FINMA). The lack of licensing and regulatory oversight is a critical concern, compounded by FINMA's explicit warning against Trade Capital and its associated entity, Trade Capital Investments LLC.

Pros ▲

The identification of positive aspects within Trade Capital's offerings is challenged by the overarching concerns regarding its regulatory status and operational transparency. In the context of this review, the absence of verified advantages underscores the importance of caution and due diligence for potential traders.

Cons ▲

• Unregulated Entity: Trade Capital's operation without a proper regulatory license is a primary concern, highlighting significant risks associated with its trading activities.

• Suspected Fraudulent Activity: The broker's association with suspected fraud further diminishes its credibility and trustworthiness in the trading community.

• Lack of Transparency: The absence of a verifiable operational address and the discrepancy between claimed affiliations and regulatory records raise questions about Trade Capital's transparency and honesty.

• Regulatory Warnings: Official warnings from respected regulatory bodies like FINMA against Trade Capital and its associated entities serve as a stark indication of its questionable practices.

Conclusion ▲

Our extensive evaluation, part of a broader assessment involving over 1000 brokers, strongly advises traders to steer clear of Trade Capital. The broker's lack of regulatory compliance, coupled with serious concerns about its legitimacy and operational transparency, poses unacceptable risks to traders. The absence of a regulatory license, suspicions of fraudulent activity, and explicit regulatory warnings underscore the importance of choosing brokers that adhere to stringent regulatory standards. Reliable brokers are typically licensed by reputable authorities such as Australia's ASIC, the UK's FCA, or Cyprus' CySEC, which impose strict regulations, including client protection measures and compensation schemes. In the interest of securing a safe and transparent trading environment, traders are encouraged to consider alternative brokers that demonstrate compliance with these high standards.