✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Trade Capitol Trading Group. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Trade Capitol Trading Group and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | tradecapitol.co |
| 🏠 Company* | Eunola Group LLC |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | Web trader |
| 📌 Direction | St. Vincent and the Grenadines |
⚠️ Trade Capitol Trading Group is owned by Eunola Group LLC, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts offered by Trade Capitol Trading Group, in this case, we observe that it offers 3 different types of accounts:
| Account type | Minimum initial deposit |
| Beginner | $250 |
| Advanced | $2500 |
| Professional | $25.000 |
Information on the web
Trade Capitol Trading Group provides a basic explanation on the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Trade Capitol Trading Group Final Valuation 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Trade Capitol Trading Group.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Trade Capitol Trading Group:
| Date | Update – news |
|---|---|
| October 2022 | We receive a large number of messages from Trade Capitol Trading Group clients who claim that they cannot withdraw their capital. |
| April 2023 | Complaint against Trade Capitol Trading Group of financial regulator FCA. |
| May 2023 | Complaint against Trade Capitol Trading Group of financial regulator CNMV. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Trade Capitol Trading Group.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Trade Capitol Trading Group
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Trade Capitol Trading Group
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report Trade Capitol Trading Group?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Trade Capitol Trading Group a scam – is it a scam?
Yes. We believe that Trade Capitol Trading Group is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Trade Capitol Trading Group trustworthy?
No. Trade Capitol Trading Group is not trustworthy, very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Trade Capitol Trading Group?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Trade Capitol Trading Group?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
The FCA denounced them, be very careful.
Hello ANONYMOUS, thank you for commenting on Trade Capitol Trading. This broker is a SCAM. The FCA (Financial Regulator of the United Kingdom) has already warned about them, for 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, they do not put the money 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 recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Hello, I'm just reading the messages, today I just realized that they are a FRAUD!!!! I also started with the initial $250 usd, and it is correct, in the same way they already asked me to deposit $500 dlls for tax payments for apparently ensuring that it was not money laundering, and I deposited them, now it turns out that the same executive Emilia contacted me this day and says that she did not ask me for anything that she was surely his secretary, now it turns out that they are both called Emilia, a certain Emilia I don't know what because I don't understand her last name, she is asking me for another $500 dlls, that's why I just entered this page to confirm that it is true and I see that it is not. Tomorrow, according to her, she is going to call me because she wants said new deposit of another $500 dlls to be already reflected. In short, I was DEFRAUDED WITH $750 DLLS.
Here I leave numbers of the first contact 447 7360 4819 67,, SECOND CONTACT THE ADVISOR Emilia +357 96 10 69 47 FRAUD
Hello VERONICA, it is a pity that you are late to meet us, we would have avoided the upset, for anything, we are here to help you.
Greetings.
Good afternoon, it's all a scam, it seems incredible but it's true, until now I can't get over everything I've been through, more than 40000 dollars lost, it started on January 12, 2023, I entered with 250 dollars contacted by Angela They don't even say his last name, I asked for documents and I told them how to make sure if it's a scam, then he told me to check the website. In the end I agreed to start with that amount, the next day a broker named Sheila Peterson calls me, she makes me see the trading platform, for this, she asks me for 10000 more dollars so that I can be a director and that I would earn 30%, I asked her documents and supposedly he would send them to me, quite a ride. To withdraw the profits, the sad story comes, she tells me that to withdraw they ask me for a guarantee of 5000 dollars and that with that I would withdraw it, then they mention that it did not work out because for 200 dollars of commission they did not take it and that again I had to deposit with a higher amount, in my desperation I agreed for the 2nd deposit of the guarantee, with it 10000 dollars more, I had to make loans in several banks, they enter your computer through anydesk to manage your accounts, thinking that it was from confidence, however, I gave all the information to these scammers and not with it, the next day a man named Santiago calls me, who claims to be from the rate department, who to transfer the profits to my account, I had to deposit the amount of 10 % of the earned, imagine, other loans more. Until they finally said that everything was fine, the next day being January 31, 2023, they blocked me from whatsapp, Signal, I sent an email to [email protected], this email does not exist. I hope my story helps, don't fall for games, I lost everything, I'm super in debt. There is divine justice, all that theater they put on is going to fall sooner or later. Blessings to all.
Hello Liz, a lawsuit will take between 4 and 6 years to materialize something with the expense and wear and tear that this will entail for you, you must prove to us that in 3 or 4 months we have recovered the money if possible. They use false names, they are a fraud. Thank you for commenting on Trade Capitol Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you 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 recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
I would like to know how to sue the Trade Capitol company. If it is possible, because of what they say about being in a place that makes it difficult or the issue of regulation. I invested and they came out with the fact that the funds (or profits) were lost because the Bitcoin went down. But in the whole process, if I debated with the supposed broker Olivia, some irregularities, and perhaps one is to blame for trusting, but in the end it just disappeared, it blocked me and I wrote in the registered email, it is not real or valid either I do not RECOMMEND these scammers at all.
Hi Cecil, a lawsuit will take between 4 and 6 years to materialize something with the expense and wear and tear that this will entail for you, you must prove to us that in 3 or 4 months we have recovered the money if that is possible. They use false names, they are a fraud. Thank you for commenting on Trade Capitol Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you 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 recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Hello, I have operated with TRADE CAPITOL, I opened two accounts, one for the purchase and sale of Bitcoin and another pair to operate with a robot. They were going to pay me the corresponding amount of my income and earnings on December 26, they no longer answer me and they have closed my entry to the Platform. The robot's account, I don't know anything or call me. DO NOT INVEST IN TRADE CAPITOL. IT'S A SCAM, I entered by mistake, thinking that I was entering another platform. They are very well organized. I repeat, do not even think about investing in trade CAPITOL. I have it, of course in the hands of my lawyers. I very much doubt that I will get my money back or of course the profits. Thank you very much and take note
Hello Enrique, they use false names, they are a fraud. Thank you for commenting on Trade Capitol Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you 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 recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Hello, I would like to know about the reliability of Trade Capitol (https :// tradecapitol .co)
Thank you.
Hi Harok, everyone is using fake names, they are frauds. Thank you for commenting on Trade Capitol Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you 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 recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Goodnight,
Today I am with trade capitol and just quite distressed, since I cannot withdraw my money, first I started with 250 dollars, then I deposited 2000 more and when I started to earn money, I requested to withdraw it and they only tell me that I must pay more money to be able to withdraw my earnings, something like a tax. According to my account, I already have more than 10 thousand dollars as of today.
I entered through a facebook announcement that it was about investing in Codelco Chile, a copper company in my country, then they called me from London England and they started talking to me about the currency and cryptocurrency business and that's how I fell into their game. In my case my broker is Isabell Rosemary isabelle Aline shannon and it appears in the FCA. I hope my comment helps you, so that this happens to no one else. Greetings .
Hello Danilo, everyone uses false names, they are a fraud. Thank you for commenting on Trade Capitol Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you 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 recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
THEY ARE A STATE, I'm not going to put my money there.
Hi Ramiro, thanks for commenting on Trade Capitol Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you 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 recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.