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Trade Capital UK

United Kingdom|5-10 years|
Straight Through Processing(STP)|Suspicious Scope of Business|Suspicious Overrun|Medium potential risk|

https://www.tradecapitaluk.com

Website

Rating Index

Contact

+44 (0)20 31 50 23 85
info@tradecapitaluk.com
https://www.tradecapitaluk.com
Spaces Victoria, 25 Wilton Road London Westminster SW1V 1LWS W 1 V 1 L W UNITED KINGDOM

Licenses

VPS Standard
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WikiFX Risk Alerts 2
Previous Detection : 2024-12-01
  • The CyprusCYSEC regulation (license number: 227/14) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The South AfricaFSCA regulation (license number: 47857) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Trade Capital UK · WikiFX Survey

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Trade Capital UK · Company Summary

Trade Capital UK Review Summary
Founded2022
Registered Country/RegionUnited Kingdom
RegulationFCA, CySEC/FSCA (Suspicious clone)
Market InstrumentsShares, Bonds, Options, ETFs, and Investment Funds
Demo Account
Trading Platform/
Leverage/
Min Deposit/
Customer SupportPhone: +44 (0)20 31 50 23 85
Emaill: info@tradecapitaluk.com
Physical Address: Spaces Victoria, 25 Wilton Road London Westminster SW1V 1LWS W 1 V 1 L W UNITED KINGDOM
Region RestrictionsThe United States, Japan, Canada, Belgium, the EU, etc.

Trade Capital UK (TCUK) Ltd is an investment firm registered in England and Wales in 2022. TCUK is regulated by the Financial Conduct Authority (FCA). TCUK offers five types of trading tools. However, specific details concerning trading leverage, minimum deposit, and spreads are not disclosed. Additionally, the company does not provide services to residents of the United States, Japan, Canada, Belgium, the EU, or any other jurisdiction where such services may violate local laws or regulations.

Trade Capital UK's homepage

Pros and Cons

ProsCons
FCA-regulatedNo info on leverage and spreads
Comprehensive customer serviceNo demo accounts
Multiple trading choicesSuspicious CYSEC and FSCA clones
Regional restrictions

Is Trade Capital UK Legit?

Trade Capital UK is a licensed corporation approved by the Financial Conduct Authotity of the United Kingdom (No. 738538). However, the Cyprus CYSEC license (number: 227/14) and the South Africa FSCA regulation (license number: 47857) claimed by this broker are suspected to be clone. Please be aware of the risk!

Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense NumberCurrent Status
Financial Conduct AuthorityTrade Capital UK (TCUK) LtdStraight Through Processing (STP)738538Regulated
Regulated by FCA
Regulatory StatusSuspicious Clone
Regulated byCyprus Securities and Exchange Commission
Licensed InstitutionTrade Capital Markets (TCM) Ltd
Licensed TypeMarket Making (MM)
Licensed Number227/14
Suspicious clone CySEC license
Regulatory StatusSuspicious Clone
Regulated byFinancial Sector Conduct Authority
Licensed InstitutionTRADE CAPITAL MARKETS (TCM) LTD
Licensed TypeFinancial Service Corporate
Licensed Number47857
Suspicious clone FSCA license

What Can I Trade on Trade Capital UK?

Trade Capital UK offers five types of trading instruments across different asset classes, including shares, bonds, options, ETFs, and investment funds.

Tradable InstrumentsSupported
Forex
Commodities
Indices
Cryptocurrencies
Stocks
Futures
Bonds
Options
EFTs
Investment Funds

Account Type

Trade Capital UK offers two types of accounts based on the market instruments you need to trade, including: CFD Account, and Spread Betting Account.

Account Type

How to Open an Account on Trade Capital UK?

To apply for an account at Trade Capital UK, you can enter its website and click on 'Open Account'. Then, you need to enter your personal information, including your email, password, and referral code (which is optional).

Fill in required info

Fees

The fees charged by Trade Capital UK are complex in terms of rules and numerous in types. Depending on the market instruments you choose, you may need to pay for entry fees, exit fees, management fees, administrative fees, operating fees, transaction fees, and more. For more details, please visit: https://www.tradecapitaluk.com/key-investor-documents

Fees
Fees
Fees

Broker Information

Company Name

Trade Capital UK (TCUK) Ltd

Abbreviation

Trade Capital UK

Regulatory Status

Regulated

Platform registered country and region

United Kingdom

Company website
Type of License

Description of Approved License Type

Type I

The financial instrument business deals with highly liquid securities and provides derivative transactions, which have characteristics.

As mentioned above, the main business content of the first type of financial instrument business operators can be roughly summarized as securities business (securities, securities CFD, etc.), financial futures business (FX), derivative trading business related to cryptocurrencies, securities management, etc. The work can be divided into four categories.

Type II

The financial instrument business basically refers to funds (shares of collective investment plans), trust beneficiary rights with lower liquidity, that is, financial instrument transactions excluding major securities such as stocks and corporate bonds. These are referred to as "equivalent securities" in the various items listed in the second paragraph of Article 2 of this Sale Business Law (hereinafter referred to as "equivalent securities").

In addition, the self-issuance (private placement and public offering) of certain securities such as investment trust beneficiary rights that are not regarded as securities, currency-related market derivative transactions, etc. are also positioned as Type II financial instrument business.

Phone of the company
  • +44 (0)20 31 50 23 85

X

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Facebook

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Instagram

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YouTube

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Company address
  • Spaces Victoria, 25 Wilton Road London Westminster SW1V 1LWS W 1 V 1 L W UNITED KINGDOM

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • info@tradecapitaluk.com

Company Summary

Review

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