WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

TRADE CAPITAL HOLDING

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

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

Website

Rating Index

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

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2025-01-07
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
Cyprus
Operating period
2-5 years
Company Name
TRADE CAPITAL HOLDING LTD
Abbreviation
TRADE CAPITAL HOLDING
Company employee
--
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Review

Users who viewed TRADE CAPITAL HOLDING also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
XM
XM
Score
9.05
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

Vantage

8.65
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Vantage
Vantage
Score
8.65
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

BlackBull

7.74
Score
5-10 yearsRegulated in New ZealandMarket Making(MM)MT4 Full License
BlackBull
BlackBull
Score
7.74
  • 5-10 years |
  • Regulated in New Zealand |
  • Market Making(MM) |
  • MT4 Full License
Official website

STARTRADER

8.63
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.63
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

Website

  • tradecapitalholding.com

    Server Location

    Ireland

    Website Domain Name

    tradecapitalholding.com

    Server IP

    134.213.238.153

Review 1

All(1) Latest Exposure(1)
Thani96

1-2 years

France

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.
2023-02-23
No more
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
1
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com