Regulatory Warning Flagged by 2 regulators

Finance Trade Capital

Flagged by Financial Conduct Authority, Commodity Futures Trading Commission · United States of America (USA)

Website www.financetradecapital.com www.financetradingcapital.com
Domain www.financetradecapital.com
Email [email protected]
Date Posted June 12, 2023

Products / Services Flagged

Other

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...

https://www.fca.org.uk/news/warnings/finance-trade-capital

Dec 12, 2025 View Official Source
Commodity Futures Trading Commission United States of America
Other
Jun 12, 2023 View Official Source

Business Page & Reviews

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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