Cryptocurrency Exchanges

Trade121 Capital Ltd

1.6 (15 reviews)
🇬🇧 United Kingdom
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1.6
15 reviews
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About Trade121 Capital Ltd

Trade121 Capital Ltd has been flagged by Financial Conduct Authority 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. Website domain: trade121.com.

Customer Reviews

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The opposite of what they advertise

T
Trevor Y.
7 months ago

I referred a friend to Trade121 Capital Ltd through word of mouth in my investment club. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.

Pros: Multi-currency support|High security standards

Cons: Inactivity fee applies after 12 months|Would like more payment methods

Data breach and they did not notify us

D
Derek P.
10 months ago

Trade121 Capital Ltd locked my account without warning and demanded documents I had already submitted. for about eight months later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.

Pros: Good analytical tools|Segregated accounts

Cons: No dark mode on mobile|No integrated tax optimization

Listed in warning databases - be aware

R
Robert J.
10 months ago

I looked into Trade121 Capital Ltd and found they appear in the regulatory warnings database. Financial Conduct Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Flagged by international regulators|Due diligence required

Introducing broker lied to me

J
Jasmine A.
1 years ago

I requested my data from Trade121 Capital Ltd under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Two-factor authentication|Low minimum deposit|Fast deposits

Cons: Inactivity fee applies after 12 months

Guaranteed profits - total lie

D
Daniel Z.
1 years ago

The mobile app from Trade121 Capital Ltd is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.

Pros: Full transparency|Stable platform|Comprehensive tools|Instant funding

Cons: Account statements could be more detailed|Minor UI glitches occasionally