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TRADE CAPITAL HOLDING

Cyprus|2-5 years|
Suspicious Scope of Business|High potential risk|

https://www.tradecapitalholding.com/en/index.php

Website

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Contact

https://www.tradecapitalholding.com/en/index.php
https://www.linkedin.com/company/trade-capital-holding/about/

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

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Broker Information

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Company Name

TRADE CAPITAL HOLDING LTD

Abbreviation

TRADE CAPITAL HOLDING

Platform registered country and region

Cyprus

Company website
Linkedin

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

TRADE CAPITAL HOLDING · WikiFX Survey

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Review 1

1 Comments
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All(1) Latest Exposure(1)
Exposure
capitalstockholding scam broker https://capitalstockholding.com/
Good morning,I started investing in trading with a broker (https://capitalstockholding.com/) who is supposed to be in England I think it's a fake address. It is a German tiktoker Vanessa (vanessa_flssm) who lives in Munich who told me about this trading because she works for this broker as much as a trader. Once back and took the basic formula of 200 dollars I saw many lack of professionalism on their part, for example they never told me about the fees to be paid and almost never answered unless there are payments to be paid. Once trading section is finished one has to pay withdrawal fee, anti money laundering, IRS fee and bank withdrawal fee. I paid all the fees except the back bank fee (Cipher Ardent) because they put my profit on a Cipher Ardent bank that has no bank details (IBAN, SWIFT Codes). My profit withdrawals I chose withdrawal in bitoin on binance or bitcoin.com, they found an excuse saying your bitcoin wallet does not work and you go to our partner's bank. All banks in the world have a bank account. I stopped at this stage, recently I received a message from their agents who told me that you do not want to pay all the profits earned will be lost. If it was a real broker the profits of the investors never lose. I invested believing Vanessa between 7000 and 8000 euros. I want to know the procedure to follow to recover my investment if possible my gains from trading. The broker is not registered anywhere and does not have an official business license. Fee payments are made only by bitcoin on different bitcoin wallet addresses. capitalstockholding have thousands of hidden fees you will never get your protis back. do not trade with them they are scammers.
Thani96
2023-02-23
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