TRADE CAPITAL LIMITED has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". Firm claiming to be regulated by FCA - Breach of s24 FSMA This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.tradecapitallimited.org.
I have been trying to close my account with TRADE CAPITAL LIMITED 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: Comprehensive tools|Risk management tools|Multi-currency support
Cons: None so far
Tried to withdraw my funds from TRADE CAPITAL LIMITED and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Cons: No regulatory oversight|Money disappeared|Fake testimonials
Opened my account with TRADE CAPITAL LIMITED after doing extensive research and regretted it within the first month. The platform crashed during a critical moment, I lost potential gains, and support basically told me it was not their problem. Absolutely unacceptable behavior.
Pros: Comprehensive tools|Quick verification|Professional team
Cons: Search feature is basic
I was about to invest with TRADE CAPITAL LIMITED but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Pros: Website looks legitimate on the surface
Cons: Unauthorized firm|Found in IOSCO warnings database
I had high hopes for TRADE CAPITAL LIMITED after attending a webinar they hosted, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.
Pros: Segregated accounts|Demo account available
Cons: Minimum deposit could be lower|Research section could be deeper