✔️ Information reviewed and updated in September 2024 by Eduardo López
IS TradeCapital RELIABLE? OPINIONS
CONTENT
- 1 IS TradeCapital RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ TradeCapital RATING:
- 7 💬 WHAT IS YOUR OPINION ABOUT A COMPANY LIKE TradeCapital?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ START CLAIM PROCESS AGAINST TradeCapital:
- 10 🚨 REPORT TradeCapital:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post, we will take an in-depth look at TradeCapital. Is it the cryptocurrency, forex, raw materials and indices broker TradeCapital, with website at tradecapital.ch, really safe and reliable? Is it a good idea to invest your money with this company? Let's break down all the relevant aspects.
Let me tell you why TradeCapital It is, in my opinion, an UNSAFE AND UNRELIABLE company. BE VERY CAREFUL WITH THIS COMPANY!
ℹ️ BROKER DATA:
Here there are two aspects that I want to highlight: (1) the first is the regulation and (2) the second is the location of the company. These two pieces of information are crucial to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated by a country with little seriousness? Is the company in a non-serious place or does it not mention its location? These are fundamental questions that every investor should consider about the trustworthiness of the company.
| Information | About the company |
|---|---|
| 🛡️ Regulapain | Not mentioned |
| (I.e. Company | Not mentioned |
| 🕑 Website age | Your registration date was: Not mentioned |
| 📄 Registration | Not mentioned |
| ❓ Company type | cryptocurrency, forex, raw materials and indices broker |
| ???? Address | Not mentioned |
| 🌐 Website | tradecapital.ch |
| [email protected] | |
| ️ ️ Phone | +41 449746230 |
| ???? Live Chat | No |
| 💳 Payment methods | Credit card, cryptocurrencies, Visa, Mastercard |
📞 LIST OF PHONE NUMBERS:
+41 449746230
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that TradeCapital offers; They are divided into 4 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Beginner | $250 |
| Standard | $2500 |
| Premium | $10,000 |
| VIP | $50,000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- The lack of availability of the registration date of the “tradecapital.ch” domain makes it difficult to establish its age. This can be crucial in evaluating the credibility and track record of the website. 🚩
- The website does not clarify who it belongs to, highlighting a lack of transparency in essential data. 🚩
- As I mentioned above, the company does not talk about being regulated, which makes me suspect that it is not regulated. 🚩
⭐ TradeCapital RATING:
After having carried out an analysis of the company, I have come to the following conclusions:
1) Here I see a notable lack of transparency: the company does not provide details about its location, which is essential to evaluate its legitimacy and security.
2) The company does not provide any information about its regulatory status, suggesting that it could operate without being subject to any regulatory framework.
3) We have not been able to find the registration date for the domain “tradecapital.ch”, which means that we cannot determine whether it is very old or not.
4) Based on online reviews, the company seems to have a not very favorable reputation among its customers.
5) The company uses deposit bonus offers that vary from 30% to 100%, depending on the type of account. This could be a hook to attract investors, as it incentivizes larger deposits with significant bonuses.
6) Financial regulators such as finma, the Swiss Financial Market Supervisory Authority, have designated this company as unsafe; It is advised to drive with caution.
“In my opinion, it would be risky to invest in a company like that: it is not regulated. It does not mention which company it belongs to. I do not feel in a position to recommend a company with these qualities.”
💬 WHAT IS YOUR OPINION ABOUT A COMPANY LIKE TradeCapital?:
TradeCapital presents several significant points of concern according to the analysis carried out. First, the lack of availability of the domain registration date “tradecapital.ch” makes it difficult to determine your antiquity, which is crucial to evaluate your credibility and track record in the financial market. This lack of transparency is aggravated by the absence of clear information on the your property of the website, which is essential to establish the legitimacy and trust in the company.
Furthermore, TradeCapital does not refer to any regulation to supervise it, which raises suspicions about its operation outside an adequate regulatory framework. This lack of regulation could expose investors to greater risks, as the company may not be subject to security and customer protection standards established by competent financial authorities.
The negative reviews online also cast doubt on the reputation from TradeCapital, reflecting unfavorable experiences of previous clients. Furthermore, the strategy of offering deposit bonuses ranging from 30% to 100% could be seen as a risky incentive to attract investments, especially if these bonds are subject to strict conditions that may not be easily met by investors.
In short, based on a lack of transparency in ownership and regulation, uncertainty over domain age, negative customer reviews, and warnings from financial regulators such as the FINMA, it is advisable to exercise caution when considering any type of financial interaction with TradeCapital.
📣 LATEST UPDATES:
1) Update July 2024: la finma, the Swiss Financial Market Supervisory Authority, has denounced TradeCapital.
✔️ START CLAIM PROCESS AGAINST TradeCapital:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT TradeCapital:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
TradeCapital is an investment broker in cryptocurrencies, forex, commodities and indices.
In my assessment, it definitely is. I am firmly convinced that TradeCapital operates fraudulently. This belief is supported by multiple disturbing aspects of the company, such as adverse reports and dubious business practices that have been highlighted by users and industry specialists. My advice is to completely avoid any type of business relationship with this entity due to the significant risk it represents.
Based on my analysis, TradeCapital does not seem to be a company that can be trusted. The signs of a lack of transparency and possible risks for investors are evident. Therefore, caution is advised when considering any type of association with this entity.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
This company will not let you withdraw your money. I assure you, I can't recover my investment, don't fall into the trap, I know you'll thank me.
Hello Bianca, TradeCapital is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.