✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

Europe Trade Capital Reviews

Analysis on Europe Trade Capital

➡️ In this section we will analyze Europe Trade Capital (also called with the name: europatradecapital.com), it is a broker of Forex, Cryptocurrencies and CFDs. Is Europa Trade Capital really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.

Now, you can find the following: opinions about Europa Trade Capital ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is Europa Trade Capital a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.

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️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?

  • Europa Trade Capital mentions being part of FDTrade LLC.
  • Regarding your location, the company is based in Saint Vincent and the Grenadines.
  • If we analyze your security, we note that Europa Trade Capital does not have any type of regulation.

ATTENTION: Europe Trade Capital is a broker NOT REGULATED.

📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

Account types | Investment platform

 

Now we go on to analyze the account types offered by Europa Trade Capital, in this case, we did not find information that indicates the existence of different types of account.

La platform to operate that Europa Trade Capital offers is: own platform.

 

Resources | Website

 

Here we will examine the different resources and aids for the trader that Europa Trade Capital provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.

Europa Trade Capital website
Europa Trade Capital website

Europa Trade Capital provides the following help or resources to traders or interested parties: a brief explanation about the services it offers, live charts, market news and analysis, FAQ section, not much else.

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Another insights about Europe Trade Capital

 

🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻

  • 🌏 Website: europatradecapital.com
  • 📞 Telephone number+44 203 8079 683
  • 📧 Email: does not have

Maybe you wonder why we reviewed Europa Trade Capital. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.

You're a representative of this company? We recommend you leave a comment responding to customer concerns.

Valuation on Europe Trade Capital

Ending with this section, in our opinion: Do we believe that the Europa Trade Capital company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐

After having examined it, we advise you to exercise caution, since it is an illegal company, clearly established to taking money from people through deception and cheating. It is very little transparent, its headquarters is located in a recognized tax haven, therefore its regulation is practically null and the risk of losing money is much greater. ❌

ATTENTION!: in April 2022 FMA added to Europe Trade Capital to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the MA️ FMA April 2022 warning

ATTENTION!: in April 2022 MFA added to Europe Trade Capital to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to AMF April 2022 Warning ⚠️

ATTENTION!: in June 2022 FSMA added to Europe Trade Capital to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the ⚠️ June 2022 FSMA Warning

ATTENTION ⛔: in June 2022 BaFin added Europe Trade Capital to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION

➡️ Link to BaFin's June 2022 warning ⚠️

ATTENTION ⛔: in July 2022 FCA added Europe Trade Capital to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION

➡️ Link to the ⚠️ FCA July 2022 warning

ATTENTION!: in July 2022, the CNMV added Europe Trade Capital to its list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION

➡️ Link to the ⚠️ July 2022 CNMV warning

ATTENTION!: in August 2022 CONSOB added to Europe Trade Capital to its list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION

➡️ Link to CONSOB's ⚠️ August 2022 warning


A pocas palabras: It doesn't seem like a good idea, we suggest using caution.


Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?

📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻

 

[democracy id = ”4105 ″]

 

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

14 comments on «Europa Trade Capital: Rating and Reviews»

    • Recommended-brokers.com Reply

      Hi Ana, thanks for commenting on Europa Trade Capital. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY
      Greetings.

    • Recommended-brokers.com Reply

      Hi ANONYMOUS, thanks for commenting on Europa Trade Capital. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY

      Greetings.

  1. Camila Reply

    This is a scam broker and I was so naive to have fallen for their trap everything was so nice when I was making deposits and the moment I asked about withdrawal they told me to pay 10% of the total amount I made and 2 weeks after that nothing from them, they deleted my account and took all my 87k deposited. I eventually had to use the help of mychargeback before I was able to get my deposits back. Honestly this is sad and I am done with crypto.

    • Recommended-brokers.com Reply

      Hi Camila, thanks for commenting on Europa Trade Capital. It is currently considered a SCAM. The BAFIN (The German Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See link BAFIN).

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      regards

    • Recommended-brokers.com Reply

      Hi KIARA, thanks for writing about Europa Trade Capital. This broker is considered a SCAM. The BAFIN (German Financial Regulator) has put a notice on them, for lack of regulation and misleading their customers (See link BAFIN).

      We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.

      If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.

      To get your money back, talk to our chat or click on this link: CLAIM YOUR MONEY

      Greetings.

  2. SAM Reply

    Bafin has reported them. hold itke my money out of there?

    • Recommended-brokers.com Reply

      Hi SAM, thanks for commenting on Europa Trade Capital. It is currently considered a SCAM. The BAFIN (The German Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See link BAFIN).

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      regards

  3. José Reply

    THE FSMA REPORTED THEM, I DON'T KNOW WHAT TO DO TO GET MY MONEY BACK.

    • Recommended-brokers.com Reply

      Hi Jose, thanks for commenting on Europa Trade Capital. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for fraud and not being regulated (See FSMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  4. Joe Reply

    Diese Firma und die Broker (wenn die überhaupt echt sind) Betrügen nur. Sie werden Ihr Geld nicht mehr erhalten, wenn Sie was überwiesen haben. Es handelt sich hier um einen ausgeklügelten Betrugsablauf. Auf keinen Fall hier Geld einzahlen, es sind Betrüger zu 100%. Ich selber habe 6000 Euro verren und versuche alles um dies wieder zurück zu bekommen. ACHTUNG IS HANDELT SICH UM EINE BETRUGSFIRMA!!!

    • Recommended-brokers.com Reply

      Hi Joe, thanks for commenting on Europa Trade Capital. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

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