Trade Capital Review

Is Trade Capital Scam or Legit Broker?

It is not safe to trade with Trade Capital, because it is an unregulated broker. In addition, the company has been suspected to be a fraud. While we checked the company there is no authorization or registration of the address, therefore the company seems to be highly suspicious while might operate its services from an absolutely different location.

What is Trade Capital?

Trade Capital is a Forex and CFD broker owned and managed by Trade Capital Investments LLC. The company claims to be located in Switzerland, they also have their customer support desks at the same address.

According to the firm's terms and conditions, Trade Capital is a legal entity of Lozareo Group LP, a UK-registered company.

• In reality, there are no Trade Capital records in the UK's Financial Conduct Authority or Swiss Financial Market Supervisory Authority (FINMA) registers.
• The broker is obviously not licensed, nor overseen by any financial governmental agency. Moreover, FINMA has recently issued a warning against both Trade Capital and Trade Capital Investments LLC.

Trade Capital Review Conclusion

Based on our research, we recommend staying away from Trade Capital and choosing a reliable broker licensed by a trustworthy regulator like Australia's ASIC, UK's FCA or Cyprus' CySEC. These authorities have set certain requirements for forex brokerages, such as client protection rules and compensation schemes. Check the list of ASIC-regulated brokers here and invest with such reliable firms as BDSwiss and FBS.

Trade Capital Updates