✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Tricaptrade is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and 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...
Below we will show you essential information about Tricaptrade and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | tricaptrade.com |
| 🏠 Company | Unmentioned |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Continental | Own platform |
| 📌 Address | 22 Bishopsgate, London EC2N 4BQ, United Kingdom (false) |
| 🕑 Website age | Website registered on: August 12, 2023 |
| ❓ Company type | Forex Broker, Stocks, Metals, Raw Materials, Binary Options and Indices |
Company: Tricaptrade does not mention which company it belongs to.
Location: Tricaptrade mentions being located in the United Kingdom, however this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is Tricaptrade?
After having carried out an analysis of the company's website, we can say that Tricaptrade is a broker for Currencies, Shares, Metals, Raw Materials, Binary Options and Indices.
Account types
The platform does not offer different accounts to carry out operations.
Information on the web
Here we show you a screenshot of the Tricaptrade website, which is tricaptrade.com. The capture was made in MARCH 2024.
Contact: phone numbers and email
– We have found the following email: [email protected]
Tricaptrade Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Tricaptrade final valuation 🚫
After conducting a thorough evaluation, we have identified multiple significant concerns regarding the Tricaptrade broker, which investors should be aware of before considering any type of transaction with this platform.
Tricaptrade presents itself as a broker that offers services for trading currencies, stocks, metals, raw materials, binary options and indices. However, we have discovered that the website presents a license to operate that is fake, raising serious questions about the legitimacy and transparency of the company.
Additionally, Tricaptrade is not regulated by any competent financial authority, posing a significant risk to client funds. The lack of regulation means that customers have no legal protections in case of disputes or problems with the platform.
It is also worrying that Tricaptrade presents a UK address that is false, suggesting a lack of transparency and honesty on the part of the broker.
In summary, our evaluation of Tricaptrade is negative. We strongly recommend investors avoid using this platform due to its lack of regulation, the presence of a fake license to operate and the complaint from the regulator FCA. It is essential to look for safer and more reliable alternatives to protect funds and avoid possible financial risks.
Updates
News about Tricaptrade:
| Date | Update – news |
|---|---|
| February 2024 | Complaint against Tricaptrade financial regulator FCA |
We note that the company already has complaints from financial regulators. Please be very careful!
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 Tricaptrade.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Tricaptrade
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 Tricaptrade
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
Are there (recommended) alternatives to Tricaptrade?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Tricaptrade?
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 Tricaptrade reliable?
No, Tricaptrade is not reliable at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by the FCA, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!
How to recover money from Tricaptrade?
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.
I have an acquaintance investing, but I don't want them to steal my money or scam me. Can you help me? Blessings.
Hello Daniela, thank you for writing about Tricaptrade. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
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 fill out the form in this link: CLAIM YOUR MONEY
Greetings.