Trade capital investments
Telephone: 02036958593, +41 2251 83799, +41 4350 81347 you should also be aware that if you give money to an unauthorised firm, you will not be covered by the financial ombudsman service or financial services compensation scheme (FSCS) if things go wrong.
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Trade capital investments LLC t/a trade capital
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Trade capital investments LLC t/a trade capital
Address: cours de rive 6, 1204 genève, SWITZERLAND
Telephone: 02036958593; +41 2251 83799; +41 4350 81347
Website: https://tradecapital.Com/
How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the financial services register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.
If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the interim permission register.
If a firm does not appear on the register but claims it does, contact our consumer helpline on 0800 111 6768.
There are more steps you should take to avoid scams and unauthorised firms.
You should also be aware that if you give money to an unauthorised firm, you will not be covered by the financial ombudsman service or financial services compensation scheme (FSCS) if things go wrong.
Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our consumer helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.
Trade capital broker review
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This is not a verified broker!
We do not recommend you trading with this broker. Its regulation and reputation is doubtful.
There are many FX, cfds and crypto brokers available for the retail traders. While some of these brokers are fully legitimate, others are not. Recently we received a review from one of the forexnewsnow contributing writers, and we have kept the review unchanged, it is available under “trade capital review by a contributor” heading. However, the placement of this review has quickly triggered a response by trade capital employees, asking for an immediate removal of the review. This is why we decided to go ahead and actually explore the brokerage in a much more detail. Continue reading this trade capital review to check all of the details about this company that we were able to find.
Trade capital quick company analysis
Once you access tradecapital.Com and navigate to the footer of the website, you will be able to see the following:
The first thing that strikes us is that the footer information can hardly be read. Well, let’s say that this is rather a user experience issue. If you compare their website to the IQ option‘s website, for example, you can clearly see that reputable brokers provide you with good user experience. Why? Because good brokers have nothing to hide from you.
We see that the brokerage claims to be incorporated in switzerland, the website says that the brokerage is located at 12, RUE DU MONT-BLANC, 1201 GENEVE. Let us quickly check google street view to see if there is an actual office building under this address.
Oops, it seems like trade capital has its head office in bristol hotel. This is the first sign that tells us that trade capital is a scam.
Now, we also tried looking up some information related to trade capital investments ltd…and we were not able to find anything about this company. It does look like this company simply does not exist. This is another sign of a scam.
Once you navigate to the legal page at tradecapital.Com scam website, you will see that the terms and conditions govern the relationship between the client and a company called lozareo group LP. Luckily, this company is a real one, registered at 101 rose street south lane, edinburgh, united kingdom, EH2 3JG…just like 1509 more companies.
You may wonder, how 1510 companies can fit into a single building? Well, this is a registered office, and anyone can get an address there for as low as 29.99 GBP per annum. Currently, this company is headed by an uzbekistanian citizen named zafar mavlyanov and its share capital is set at 100 GBP. This is certainly another hint that trade capital scam is a true statement.
What is lozareo group?
Let’s explore lozareo group LP in a bit more detail. Unlike the website mentions, the company has only been formed at the end of 2016 by two entities: monter impex ltd and solter management ltd, both of these entities are located under the same address on seychelles. In general, there is a whole boring story about different shelf companies forming new companies, so the roots of the real people behind such scams as trade capital are hidden very deep. However, we can clearly see from the google search that both of these companies have been involved in various ponzi schemes and real estate scams. Hence, trade capital reviews do not only suggest that this broker is a scam, but you can be sure that dealing with this company means that you will be connected to the criminals of the highest caliber.
It does not seem like trade capital is the first scam launched by these people. We were able to find a website called cryptonash.Com, and it seems to be operating exactly under the same model.
So, it seems like it is now pretty much clear that this broker is a scam. If you landed on this page looking for a proper brokerage – simply choose XM, an option trusted by millions of traders.
Forexnewsnow experience with trade capital
Recently we were approached and threatened by trade capital representatives. They were demanding us to remove this review immediately as they claim to be a fully legitimate company.
Obviously, an unregulated shelf company has nothing to do with the legitimacy and we feel that it is our duty to warn you about trade capital scam. By now we have stopped any communication with the company representatives as we were simply tired of seeing the threats from criminals.
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Trade capital review by a contributor
Many traders have managed to make millions in the forex market, just look at some traders like george soros, who made $1 billion in a single trade. You too can make a lot of money, but only if you avoid working with companies like the trade capital scam. While there is no definitive number of forex brokers in the world, it’s safe to assume there are hundreds or even thousands of them available online. Trade capital is just one name among the many, but this trade capital review is going to show you why this is one company you need to avoid. Like any other industry, the forex market is full of scammers too hoping to snare some innocent victims. We hope, however, that after you’re done reading this post, you will be better armed and ready to distinguish between legitimate brokers and the scammers. For any forex trader, it is very important to know the difference because there are a lot of scam brokers and it can be easy to fall into their traps… unless you know what to look for.
Is trade capital legit or not?
One of the most important things to look out for in a forex broker is the company’s background itself. This is the same criteria you use to do anything really, after all, you don’t just buy a product from the supermarket unless you’re sure about the manufacturer. The same criteria should be used when choosing a forex broker, and you should not give your money to a company unless you knew who they really were. After a trade capital website review, however, there was very little information provided about the broker that could help you determine the background of the company. The only information made available was that trade capital investments ltd. Is the parent company behind the broker.
This is not enough information as it is nearly impossible to find out more about them. On their website, trade capital investments ltd. Is based in switzerland, but there is no information to back it up. Even a look at trade capital reviews did not yield any additional information. In fact, most of the reviews we could find pointed to the many failures of the company, with many of their previous clients complaining about a loss of their funds. They are able to do this because the company is not registered with any financial regulator. You would think that being based in switzerland, trade capital would have a license from FINMA, but they don’t. Such a license could have given them more credit, but they do not have any license from them or any other financial regulator at all.
All of this led us to believe that trade capital is really just a shell company without any actual physical location. They simply run a virtual brokerage where they do not even provide the products they advertise on their website. Speaking of products, there is hardly a clue of the products they provide, which is even more evidence of the trade capital scam. On their homepage, it would appear that they provide trading services for cryptocurrencies, forex pairs, and indices. However, there is no link to download a trading platform to test any of this out. Basically, this means that you have to first open an account and make a deposit before you can be able to do so. Nevertheless, it is not advisable to make that deposit, no matter how small, because the signs already point to a company that doesn’t solicit any trust whatsoever.
Trade capital scam
Finally, it is time to answer the topic question, is trade capital a scam? Given all the evidence we could gather, there is no doubt this is a scam. We have done many broker reviews, and this trade capital review is typical of a scam broker that has nothing to offer but air. Next time you run into such a company, you know what signs to look out for to determine their legitimacy so that you’re not a victim like many other traders.
This is not a verified broker!
We do not recommend you trading with this broker. Its regulation and reputation is doubtful.
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Trade capital review
Trade capital is an unlicensed forex / bitcoin broker, which opened in april 2018. Their website is not working!
Complaints and withdrawal issues you can read about here.
Trade capital reviews
The crypto / forex trading software that you see at trade capital, is made by the company airsoft. It is a web based CFD platform, with no ability to use the classic MT4 software or any mobile trading app. Look at the screenshot below to see how the software looks. More than 100 underlying assets are available, including bitcoin, ethereum, currency pairs, stocks, commodities and market indexes.
Trade capital’s website and trading platform is available in english, german, italian and spanish. To start trading, they require you deposit a minimum of $220. You can deposit money with a credit card or you can deposit with bitcoin, bitcoin cash and ethereum.
Scam trading software like the bitcoin revolution you saw advertised, are actually fake news . They are using the images and logo from dragons den illegally. Therefore, before falling victim of one of those scams, read this.
Trade capital license check
Scam broker investigator uses a simple method to determine if a new crypto currency broker is legal or just another scam broker. We look to see if the broker is licensed and regulated by anyone of these regulators; MNB hungary, the FCA united kingdom or ASIC australia.
Trade capital is not a licensed broker, and on october 31, 2018 the FCA warned investors about using this broker, s ee her e.
This broker claims to be owned by a company named; trade capital investments LLC, and located at: cours de rive 6, 1204 genève, switzerland. Contact phone number is in england: +44 203 6958593, and their email address is: [email protected] official website: https://tradecapital.Com/.
You should look at the popular bitcoin brokers which are regulated, look here.
ASIC australia warning!
“ASIC urges all investors considering trading in forex to check they are dealing with an entity that holds an australian financial services licence.”
Compare trade capital
There are hundreds of crypto and bitcoin CFD brokers to choose from online, so first look at the best brokers.
Pepperstone is a popular broker that is licensed in united kingdom & australia, offering tight spreads on bitcoin, see here.
Go start with a free demo accounts, and experience the difference, signup here.
Are you an existing client of this broker, please share your experience with the other investors reading this review, in the comments section below.
Trade capital investments
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Trade capital review
In this review, we will describe why trade capital is a scam that you should avoid at all cost !
Is trade capital legit?
Looking at trade capital website, it shows that they are owned by trade capital investments LLC. Trade capital investments LLC is located in switzerland, a well-known offshore zone and a preferred location for shady brokerage. Trade capital is an unregulated broker. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why trade capital is a dangerous broker to deal with.
Are funds safe with trade capital ?
With such lack of information and trade capital being unregulated, funds are not safe. Security of funds is a huge problem with unregulated brokers. A red flag that we noticed is trade capital is withholding vital information to users.
Trade capital could go bankrupt from one day to another since there are no banking information about this broker.
Fill out the form below and get a FREE consultation today. (if you lost more than $5,000, please use the chat).
Trade capital review: our conclusion!
Trade capital is an unregulated broker to avoid at all cost. If you have been scammed, check out our chargeback process here or get a free consultation by a team of expert by clicking here.
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Securities products and services offered by E*TRADE securities LLC. Member FINRA/SIPC. Investment advisory services offered by E*TRADE capital management, LLC, a registered investment adviser. Commodity futures and options on futures products and services offered by E*TRADE futures LLC, member NFA. Bank products and services offered by E*TRADE bank and E*TRADE savings bank, both federal savings banks and members FDIC. Stock plan administration solutions and services offered by E*TRADE financial corporate services, inc. All separate but affiliated subsidiaries of E*TRADE financial holdings, LLC.
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Use a venture capital scheme to raise money for your company
Find out how venture capital schemes work, who can apply and what tax reliefs are available for your investors.
How venture capital schemes work
There are 4 schemes designed to help small or medium sized companies and social enterprises grow by attracting investment. They offer tax reliefs to individuals who buy and hold new shares, bonds or assets for a specific period of time.
The company, investor and proposed investment must meet the conditions of whichever scheme you opt for.
You can ask HMRC if they agree your proposal to raise money is likely to qualify before you apply, but you must check the conditions of the scheme first.
Who can apply
Your company or social enterprise must:
- Have a permanent establishment in the UK
- Carry out a trade that qualifies
- Plan to spend the investment on a qualifying trade
- Not be listed on a recognised stock exchange at the time of investment
- Not be controlled by another company
You must also meet the specific qualifying conditions of whichever scheme you opt for.
Qualifying trades
You must use the investment for a qualifying trade.
Most trades will qualify, including any research and development which will lead to a qualifying trade.
However your company may not qualify if more than 20% of your trade includes things like:
- Coal or steel production
- Farming or market gardening
- Leasing activities
- Legal or financial services
- Property development
- Running a hotel
- Running a nursing home
- Generation of energy, such as electricity and heat
- Production of gas or other fuel
- Exporting electricity
- Banking, insurance, debt or financing services
Find a full list of, and more information about non-qualifying trades.
Limits on the money you raise
There’s no minimum, but there’s a maximum amount you can raise depending on which scheme you opt for.
The maximum amount you can raise in the lifetime of your company for:
There may be higher limits if your company carries out research, development or innovation and meets certain conditions.
The enterprise investment scheme (EIS )
Your company (or group of companies if you’re a parent company) may qualify if at the time of investment it has:
- No more than £15 million in gross assets
- Less than 250 employees
- Been more than 7 years since it’s first commercial sale
There may be higher limits if your company carries out research, development or innovation and meets certain conditions.
The seed enterprise investment scheme (SEIS )
Your company (or group of companies if you’re a parent company) may qualify if it is less than 2 years old, and at the time of investment has:
- No more than £200,000 in gross assets
- Less than 25 employees
- Not previously carried out a different trade
You will not qualify if you’ve already had investment through EIS or a VCT .
Social investment tax relief (SITR )
Your social enterprise must be either a:
Your social enterprise may qualify if you have:
- No more than £15 million in gross assets
- Fewer than 250 employees
Venture capital trust (VCT )
- No more than £15 million in gross assets
- Less than 250 employees
- Not been more than 7 years since its first commercial sale
There may be higher limits if your company carries out research, development or innovation and meets certain conditions.
The qualifying conditions for venture capital schemes have been updated.
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“capital trade company focuses on building an ecosystem of partners across industry domains and technologies. We offer 8% of the investor’s amount as commission to affiliates. Due to the high value of the investor’s amount, affiliates stand to make serious money. Likewise, during times of economic prosperity, many invest in equities and other products that are traditionally thought to produce long term gains.
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so, let's see, what we have: trade capital investments LLC t/a trade capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers. At trade capital investments
Contents of the article
- Actual forex bonuses
- Trade capital investments LLC t/a trade capital
- How to protect yourself
- Report an unauthorised firm
- Trade capital broker review
- Trade capital quick company analysis
- Forexnewsnow experience with trade capital
- Trade capital review by a contributor
- Is trade capital legit or not?
- Trade capital scam
- Route to sustainable financial freedom.
- About us
- These are some of the reasons people choose...
- Learn how to trade on your own from experts
- Trade capital review
- Trade capital reviews
- Trade capital license check
- Compare trade capital
- Trade capital investments
- Manage your crypto portfolio
- Get ahead in crypto, trading and real estate...
- A platform that facilitates your growth
- Trade capital review
- Is trade capital legit?
- Are funds safe with trade capital ?
- Trade capital review: our conclusion!
- Personalized investments
- Weвђ™re invested in your success
- A range of portfolios for every investor
- Contact us
- Other investment solutions
- ETRADE footer
- About us
- Service
- Quick links
- Connect with us
- Check the background of E*TRADE securities LLC...
- PLEASE READ THE IMPORTANT DISCLOSURES...
- Use a venture capital scheme to raise money for...
- How venture capital schemes work
- Who can apply
- Qualifying trades
- Limits on the money you raise
- The enterprise investment scheme (EIS )
- The seed enterprise investment scheme (SEIS )
- Social investment tax relief (SITR )
- Venture capital trust (VCT )
- CAPITAL TRADE: HOW TO INVEST IN CRYPTOCURRENCY
- We’re looking for long-term goals. People with...
- INVESTMENT PLANS
- SIT BACK, RELAX AND WATCH YOUR FINANCES GROW!
- WE TRADE 24 HOURS AND EVERYDAY. WE ARE...
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