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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TRADECAPITAL

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://tradecapitallimited.org

Website

Rating Index

Regulation 2.69 Tech 4.49 Reputation 2.40 Business 6.36 Risk Control 1.66
1.60

Influence

Influence

D

Influence Index NO.1

India India 2.46
Surpassed 16.00% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://tradecapitallimited.org
212 Wellington Road, Oldham, England, OL8 4LS

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
2-5 years
Company Name
Trade Capital Limited
Email
support@tradecapitallimited.org
Company Website
https://tradecapitallimited.org
Address
212 Wellington Road, Oldham, England, OL8 4LS
Business Region
Verified Site
Relationship Map
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Employees
Disclosure
News
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Verified Site
模块说明(前端未翻译)

  • tradecapitallimited.org
    145.14.152.172
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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TRADECAPITAL

Related Companies

TRADE CAPITAL LIMITED(United Kingdom)
United Kingdom
TRADE CAPITAL LIMITED(United Kingdom)
Active
United Kingdom
Registration No. 12221436
Est. Date
Source Official Statement
Employees
JOSEPH COHEN
Israel

JOSEPH COHEN

Israel

Director

Director

Appointment date

Status

Current Employee

TRADE CAPITAL LIMITED(United Kingdom)

TRADE CAPITAL LIMITED(United Kingdom)

ANTONIO MAIONNE
United Kingdom

ANTONIO MAIONNE

United Kingdom

Director

Director

Appointment date

Status

Current Employee

TRADE CAPITAL LIMITED(United Kingdom)

TRADE CAPITAL LIMITED(United Kingdom)

Disclosure

Danger

FCA Warning List of unauthorised firms TRADE CAPITAL LIMITED

Country / Region

UK FCA

Disclosure Date

2025-10-22

Broker Disclosures

TRADECAPITAL

News

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

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.

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