Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
Trade Capital Investments LLC
Contact Number
+44 2036958593
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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0
1
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8
9
0
1
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9
/10
Trade Capital
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://tradecapital.com/
Website
Rating Index
Contact
+44 2036958593,+41 435080609,+49 3030807883
https://tradecapital.com/
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Genealogy
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Disclosure
Comment
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Genealogy
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Relevant Enterprises
TRADE CAPITAL INVESTMENTS, LLC(California (United States))
Inactive
United States
Registration No. 201001110027
Established
Related sources Website Announcement
Employees
Disclosure
Danger
Warning list of unauthorised companies and individuals The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA
Country/Region
Disclosure time
2018-09-25
Disclose broker
Danger
Warning list of unauthorised companies and individuals Warning List - Trade Capital Investments Ltd
Country/Region
Disclosure time
2018-09-25
Disclose broker
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