✔️ Information reviewed and updated in March 2024 by Eduardo López

IS TRADING CAPITAL RELIABLE? OPINIONS

In this post I will analyze TRADING CAPITAL. Is the forex, stocks, futures, metals and commodities broker TRADING CAPITAL (with website tradingcapital.ltd) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I think TRADING CAPITAL is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. Company AEON LTD
???? AddressMentions being located in Santa Lucia
📄 RegistrationRegistered in Saint Lucia
🛡️ RegulapainNot mentioned
️ ️ Phone numberDoes not have
📧 Email Address[email protected]
🌐 Websitetradingcapital.ltd
???? Live ChatYes
💳 Payment methodsNot mentioned
Company typeforex, stocks, futures, metals and raw materials broker

📞 LIST OF PHONE NUMBERS:

The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.


💰 DEPOSITS AND ACCOUNTS:

TRADING CAPITAL does not offer different types of accounts.


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

TRADING CAPITAL website
  • Age of the website: the domain “tradingcapital.ltd” was registered on July 04, 2023. That is, it is a website that is not very old. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “AEON LTD” in the company records. I think it may be a fake company. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐ CAPITAL TRADING OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company is located in an unsafe place such as Santa Lucia.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “tradingcapital.ltd” was registered on July 04, 2023. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

“To be honest with you, I would not invest in this type of company: it is not regulated. He mentions belonging to a company AEON LTD which apparently is a fake company. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE TRADING CAPITAL?:

TRADING CAPITAL is a broker that represents a considerable risk to investors due to several worrying factors. Firstly, its location in Saint Lucia raises serious questions about the security and regulation of the platform, as this country is not known for having strong financial regulations. Furthermore, the fact that it is not regulated by any supervisory body further increases the risk for investors.

Another worrying aspect is the recent age of TRADING CAPITAL, which began operations on July 4, 2023. This lack of track record in the financial market may be a cause for caution, since there is not enough history or experience to evaluate the reliability and broker stability.

Given the combination of an unsafe location, lack of regulation, and the platform's recent creation, investors are strongly advised to stay away from TRADING CAPITAL. It is essential to protect your funds and avoid exposing yourself to unnecessary risks when investing in brokers that do not offer sufficient guarantees of security and reliability.


📣 LATEST UPDATES:

At the moment there are no updates.


✔️ CLAIM MONEY FROM TRADING CAPITAL:

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.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT TRADING CAPITAL:

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:

What is CAPITAL TRADING?

TRADING CAPITAL is an investment broker that provides services in various areas of the financial market. It offers investors the opportunity to engage in trading forex, stocks, futures, indices, metals and commodities.

Is TRADING CAPITAL a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is TRADING CAPITAL reliable?

TRADING CAPITAL is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover money from TRADING CAPITAL?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

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.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (106 votes)

2 comments on «IS TRADING CAPITAL RELIABLE? OPINIONS»

  1. Ava Reply

    This company will rip you off. Confirmed, they DO NOT let you withdraw, you can't, don't do it, listen to me.

    • reliableforexbroker.com Reply

      Hello Ava, TRADING CAPITAL 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.

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