No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

TRADECAPITAL

United Kingdom | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://tradecapitallimited.org

Website

Open Account Time Machine

Rating Index

Influence

Influence index NO.1

India2.46

Surpassed 13.30% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

support@tradecapitallimited.org

https://tradecapitallimited.org

212 Wellington Road, Oldham, England, OL8 4LS

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2025-12-31

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

2-5 years

Company Name

Trade Capital Limited

Customer Service Email Address

support@tradecapitallimited.org

Company Website

https://tradecapitallimited.org

Company Address

212 Wellington Road, Oldham, England, OL8 4LS

Account

Biz Area

Website

Genealogy

Related Companies

Employees

Disclosure

News

Comment

Account

Environment
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Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
$10,000 - Unlimited
Minimum Spread
--
Depositing Method
--
Withdrawal Method
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Minimum Position
--
Commission
--
Products
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Products

Updated： 2025-12-31

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Details

Official website

Website

tradecapitallimited.org
145.14.152.172
Server Location
United Kingdom
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
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Company
--

Genealogy

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TRADECAPITAL

Related Companies

TRADE CAPITAL LIMITED(United Kingdom)

Active

United Kingdom

Registration No.12221436

Established2023-08-01

Related sourcesWebsite Announcement

Employees

JOSEPH COHEN

Israel

Director

Start date

2022-08-15

Status

Employed

TRADE CAPITAL LIMITED(United Kingdom)

ANTONIO MAIONNE

United Kingdom

Others

Start date

Status

Employed

TRADE CAPITAL LIMITED(United Kingdom)

Disclosure

Danger

FCA Warning List of unauthorised firms TRADE CAPITAL LIMITED

Country/Region

UK FCA

Disclosure time

2025-10-22

Disclose broker

TRADECAPITAL

News

Exposure Exposing Trade Capital Limited - Siphoning Millions, Restricting Withdrawals, Charging Extra Fees

Trade Capital Limited is in the news for conducting bad practices as a forex broker. Check out the unethical practices employed by it to scam investors in this article.

2025-07-09 19:57

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