Regulatory Warning

TRADE CAPITAL LIMITED

Flagged by Financial Conduct Authority · United Kingdom (GBR)

Website www.tradecapitallimited.org
Domain www.tradecapitallimited.org
Email [email protected]
Date Posted October 22, 2025

Products / Services Flagged

Other

Official Warnings (1)

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

Firm claiming to be regulated by FCA - Breach of s24 FSMA

Oct 22, 2025 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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