• Company name: Trade Capital Investments LLC
  • Registration/license: None
  • Registration/license requirement: –

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 by the same address. According to the firm’s terms and conditions, Trade Capital is a legal entity of Lozareo Group LP, UK-registered company. Although, there are no records about Trade Capital in the registers of the UK’s Financial Conduct Authority or Swiss Financial Market Supervisory Authority (FINMA). 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.

That is why it is best to choose 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 the ASIC-regulated brokers here

 
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