TRADE CAPINVEST LTD has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I experienced a security concern with my TRADE CAPINVEST LTD account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.
Pros: Excellent charting|Wide product range
Cons: Inactivity fee applies after 12 months|No dark mode on mobile
I invested $10,000 with TRADE CAPINVEST LTD after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Comisión Nacional del Mercado de Valores.
Cons: Lost entire investment|Reported to authorities|Unresponsive
I have been trying to close my account with TRADE CAPINVEST LTD for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.
Pros: Personal attention|Fast support response|Automated trading options
Cons: Research section could be deeper
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Flagged by international regulators|Due diligence required
The only good thing about TRADE CAPINVEST LTD is that they remind you why regulation matters. I found them through a financial advisor. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.
Pros: Good mobile app|Multi-device support|Helpful community forum
Cons: Minor UI glitches occasionally|Search feature is basic
The platform at TRADE CAPINVEST LTD is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After for over a year of dealing with this, I have had enough.
Pros: Great customer service|Clear documentation|Regular updates
Cons: Nothing significant
Do not be fooled by the professional-looking website. Behind the scenes, TRADE CAPINVEST LTD is disorganized and incompetent. I found them after a friend recommended them and I can only assume the positive reviews are either outdated or paid for because my experience was terrible.
Pros: Comprehensive tools|Risk management tools|API access
Cons: Minor UI glitches occasionally
I gave TRADE CAPINVEST LTD a fair chance. After since early this year of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.
Pros: Copy trading available|Dedicated account manager|Professional team
Cons: Cannot customize dashboard fully|Withdrawal takes 1-2 business days
Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. TRADE CAPINVEST LTD said it was market conditions. Same news, another broker filled me properly. They are not honest.
Pros: Helpful community forum|Market news feed|Demo account available|Good analytical tools
Cons: Cannot customize dashboard fully
After doing some research AFTER the fact (I know, I should have done this first), I discovered that TRADE CAPINVEST LTD is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.
Pros: Professional looking website
Cons: Withdrawal fees demanded|Communication cut off|Not authorized