tradecapitaleu.net Scam

tradecapitaleu.net (Colne of a valid Firm) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th November of 2024, The FCA (Financial Conduct Authority) in warning article on their website clearly mentioned “Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.” These warnings means tradecapitaleu.net is copying a FCA regulated firm and it’s a totally fake website without any regulation status.

tradecapitaleu.net claiming it’s operating based on “Spaces Victoria, 25 Wilton Road
London, Westminster” “UNITED KINGDOM” but it’s totally fake and it’s just copying details of a valid firm. Which means tradecapitaleu.net operating as an unauthorized financial entity.

Upon further investigation we also found that the domain tradecapitaleu.net is registered on 13th September of 2024 for a year and currently not accessable due to some ip unresolved issue. We also got several reports of fraudulent activities thoroughout our investigation and there are many more reports on verified reviews websites.

After Analyzing recent cases and all the facts we have come to conclusions that tradecapitaleu.net poses a significant risk to investors funds. We at Nathan Reclaim LLC categorizes tradecapitaleu.net as a “Scam” Company. If you have “Scammed” by tradecapitaleu.net please contact us as soon as possible so that we can help you to take necessary steps and recover your funds.

We highly recommend our clients and everyone to choose brokers with proper regulation & transparency to keep themselves safe from potential financial losses.