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TRADING CAPITAL -

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TRADING CAPITAL

Item: TRADING CAPITAL
Rating: 1.22

Saint Lucia|1-2 years|

Suspicious Scope of Business|High potential risk|

https://tradingcapital.ltd/

Website

Open Account Time Machine

Rating Index

Contact

operaciones@tradingcapital.ltd

https://tradingcapital.ltd/

1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Disclosure

Danger

ES CNMV

2024-10-21

CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM

TRADING CAPITAL

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Warning: Low score, please stay away!

Previous Detection : 2024-11-27

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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TRADING CAPITAL · WikiFX Survey

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TRADING CAPITAL · Company Summary

Trading Capital Summary
Registered Country/Area	Saint Lucia
Founded Year	2011
Regulation	Not Regulated
Market Instruments	Forex, Indices, Stocks, Metals, Commodities
Account Types	Not mentioned
Minimum Deposit	Not mentioned
Maximum Leverage	Not mentioned
Spreads	Not mentioned
Trading Platforms	TRADING CAPITAL Platform
Demo Account	Not available
Customer Support	Email: operations@tradingcapital.ltd
	Contact Form
	Online Chat
Deposit & Withdrawal	Seneca Points, Fair Pay, Cobru, Pay Retailers, Moon Pay

TRADING CAPITAL Information

Trading Capital is a broker registered in Saint Lucia, and founded in 2011. While it offers a variety of tradable assets on a user-friendly platform and multilingual support. However, the biggest disadvantage of TRADING CAPITAL is its lack of regulation. This could put your investment at risk.

Pros and Cons

Pros	Cons
Provides access to various financial markets, including forex, stocks, indices, metals, and commodities	Lack of regulation
Provides a user-friendly platform with tools and data to conduct comprehensive market research	Limited customer support options, only available through email, contact form, and online chat
Supports several languages, including English, Spanish, Bulgarian, Danish, and Portuguese	There are no MT4 or MT5 platforms available

Is TRADING CAPITAL Legit?

TRADING CAPITAL is not regulated by any regulatory authorities. Although they claim to be operated as a part of the Seneca Group with licensed by DED 1115087 in Dubai, and and it is officially registered in Saint Lucia Number 2023-00085. However, its regulatory information cannot be found on the websites of DED.

What Can I Trade on TRADING CAPITAL?

TRADING CAPITAL provides trading services for over 150 financial assets, including stocks, forex, futures, indices, metals, and commodities.

Tradable Instruments	Supported
Forex	✔
Indices	✔
Stocks	✔
Metals	✔
Commodities	✔
ETFs	❌
Crypto	❌
Bonds	❌
Futures	✔

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for which type of traders
MT4	❌	/	/
MT5	❌	/	/
TRADING CAPITAL Platform	✔	Offers tools and data for comprehensive market research	Investors who want to conduct in-depth market research

Deposit and Withdrawal

Deposit Options

Deposit Options	Min. Deposit	Fees	Processing Time
Seneca Points	/	/	in seconds
Fair Pay	/	/	/
Cobru	/	/	in seconds
Pay Retailers	/	/	/
Moon Pay	/	/	/

Withdrawal Options

Withdrawal Options	Min. Withdrawal	Fees	Processing Time
Online submitting withdrawal request	/	/	within a maximum of five business days.1-3 laborable days

Customer Service

Trading Capital offers multilingual customer support in English, Spanish, Bulgarian, Danish, and Portuguese. While their customer service options are quite limited. You can only reach them via email, contact form and online chat.

Contact Options	Details
Phone	None
Email	operations@tradingcapital.ltd
Support Ticket System	None
Online Chat	Yes
Social Media	None
Supported Language	English; Spanish; Bulgarian; Danish; Portuguese
Website Language	English; Spanish; Bulgarian; Danish; Portuguese
Physical Address	1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia
Contact Form	Yes

The Bottom Line

Trading Capital offers a variety of assets and a user-friendly platform but lacks regulatory oversight and popular trading platforms like MT4/MT5. Most traders will find it unsuitable due to the restricted customer assistance alternatives available.

FAQs

Is it safe to deposit funds on Trading Capital?

Trading Capital is not authorized by any major financial regulatory bodies, thus putting funds on its platform has a higher risk.

Is Trading Capita suitable for beginners?

Trading Capital is not the greatest option for novices. While it offers a user-friendly platform, its lack of regulation and limited customer support will make things more difficult for beginners.

What trading platforms does Trading Capital support?

Trading Capital does not support major trading platforms such as MT4 and MT5. Instead, it provides a customized trading platform.