Home -
TRADING CAPITAL -

Score

1.21 /10
Danger

TRADING CAPITAL

Saint Lucia

1-2 years

Suspicious Regulatory License

High potential risk

https://tradingcapital.ltd

Add brokers

Comparison

Expose

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index4.72

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

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

1G

40G

open now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-11-08
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

TRADING CAPITAL · Company summary
Trading Capital Summary
Registered Country/AreaSaint Lucia
Founded Year2011
RegulationNot Regulated
Market InstrumentsForex, Indices, Stocks, Metals, Commodities
Account TypesNot mentioned
Minimum DepositNot mentioned
Maximum LeverageNot mentioned
SpreadsNot mentioned
Trading PlatformsTRADING CAPITAL Platform
Demo AccountNot available
Customer SupportEmail: operations@tradingcapital.ltd
Contact Form
Online Chat
Deposit & WithdrawalSeneca 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.

TRADING CAPITAL Information

Pros and Cons

ProsCons
Provides access to various financial markets, including forex, stocks, indices, metals, and commoditiesLack of regulation
Provides a user-friendly platform with tools and data to conduct comprehensive market researchLimited customer support options, only available through email, contact form, and online chat
Supports several languages, including English, Spanish, Bulgarian, Danish, and PortugueseThere 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 InstrumentsSupported
Forex✔
Indices✔
Stocks✔
Metals✔
Commodities✔
ETFs❌
Crypto❌
Bonds❌
Futures✔

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for which type of traders
MT4❌//
MT5❌//
TRADING CAPITAL Platform✔Offers tools and data for comprehensive market researchInvestors who want to conduct in-depth market research

Deposit and Withdrawal

Deposit Options

Deposit OptionsMin. DepositFeesProcessing Time
Seneca Points//in seconds
Fair Pay///
Cobru//in seconds
Pay Retailers///
Moon Pay///

Withdrawal Options

Withdrawal OptionsMin. WithdrawalFeesProcessing 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 OptionsDetails
PhoneNone
Emailoperations@tradingcapital.ltd
Support Ticket SystemNone
Online ChatYes
Social MediaNone
Supported LanguageEnglish; Spanish; Bulgarian; Danish; Portuguese
Website LanguageEnglish; Spanish; Bulgarian; Danish; Portuguese
Physical Address1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia
Contact FormYes

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.

User Reviews

More

User comment

1

Comments

Write a review

Gonzalo Dix
6-12months
La verdad es una buena plataforma si tuve miedo por lo de la regulación pero operan bien y tienen soporte 24/7 y manejan un tipo de inversión distinto el único problema que veo es que no puedo retirar los días domingos ni festivos
La verdad es una buena plataforma si tuve miedo por lo de la regulación pero operan bien y tienen soporte 24/7 y manejan un tipo de inversión distinto el único problema que veo es que no puedo retirar los días domingos ni festivos
Translate to English
2024-03-06 22:00
Reply
0
0