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TRADE CAPITAL HOLDING foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.tradecapitalholding.com/en/index.php, about the company's legal and temporary regulatory information, the company's address .

TRADE CAPITAL HOLDING Forex Broker

Basic Information

Registered Region
Cyprus
Operating Period
--
Company Name
TRADE CAPITAL HOLDING LTD
Abbreviation
TRADE CAPITAL HOLDING
Company employee
--
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

  

Trade Capital Holding Forex Broker - Complete Information Guide

  

1. Broker Overview

  Trade Capital Holding, established in 2014, is a financial services company headquartered in Nicosia, Cyprus. It operates as a private company and has grown to serve a diverse clientele, including both retail and institutional clients across various global markets. The company has expanded its operations significantly since its inception, marking important milestones such as the acquisition of multiple regulatory licenses and the establishment of offices in strategic locations worldwide.

  Trade Capital Holding is known for its multi-asset brokerage services, offering trading in Forex, CFDs, and cryptocurrencies. The firm operates under various brands, providing strong liquidity and secure access to advanced trading platforms. As a part of its growth strategy, Trade Capital Holding has focused on maintaining a reputation for transparent pricing and expert support, catering to both professional and retail clients globally.

  The company is part of a larger group that includes several trading brands, enhancing its market presence. The business model primarily revolves around retail Forex trading, institutional services, and asset management, positioning Trade Capital Holding as a significant player in the financial markets.

  The first mention of the "trade capital holding broker" highlights its commitment to providing comprehensive trading solutions to clients worldwide.

  

2. Regulatory and Compliance Information

  Trade Capital Holding is regulated by several prominent financial authorities, ensuring compliance with strict industry standards. The main regulatory bodies overseeing its operations include:

  • Financial Conduct Authority (FCA), UK - License Number: FRN 738538
  • Cyprus Securities and Exchange Commission (CySEC)
  • Financial Sector Conduct Authority (FSCA), South Africa
  • Financial Services Commission (FSC), Mauritius
  • National Securities Market Commission (CNMV), Spain

  These licenses cover a broad range of investment services, allowing Trade Capital Holding to operate across multiple jurisdictions. The regulatory licenses are valid and subject to periodic reviews to ensure compliance with evolving financial regulations.

  Trade Capital Holding adheres to stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) policies, safeguarding client funds and ensuring fair treatment. Client funds are held in segregated accounts, providing an additional layer of security. Furthermore, the firm participates in investor compensation schemes, offering clients protection in case of insolvency.

  This comprehensive regulatory framework reinforces the credibility of the "trade capital holding broker" and assures clients of its commitment to maintaining high standards of operational integrity.

  

3. Trading Products and Services

  Trade Capital Holding offers a diverse range of trading products and services to meet the needs of its clients. The key offerings include:

  •   Forex Trading: The broker provides access to a wide array of currency pairs, including major, minor, and exotic pairs. The exact number of Forex pairs available may vary, but it typically includes over 50 pairs.

  •   CFD Products: Clients can trade Contracts for Difference (CFDs) on various asset classes, including:

  •   Indices: Major global indices such as the S&P 500 and FTSE 100.

  •   Commodities: Popular commodities like oil and gold.

  •   Stocks: Shares from over 120 exchanges worldwide.

  •   Cryptocurrencies: Trading opportunities in leading cryptocurrencies like Bitcoin and Ethereum.

  •   Special Products: Trade Capital Holding regularly updates its product offerings, introducing new trading instruments to keep pace with market trends.

  The broker provides retail trading services tailored for individual traders, as well as institutional services for larger clients. Additionally, Trade Capital Holding offers white-label solutions and asset management services, catering to a wide array of client needs.

  The third mention of the "trade capital holding broker" emphasizes its capability to deliver a comprehensive suite of trading products and services.

  

4. Trading Platforms and Technology

  Trade Capital Holding supports various trading platforms designed to enhance the trading experience for its clients. The key features include:

  •   MetaTrader 4/5: The broker offers support for the widely used MetaTrader platforms, providing clients with advanced trading tools, technical analysis capabilities, and automated trading options.

  •   Proprietary Platforms: Trade Capital Holding may also provide proprietary trading platforms designed to meet specific client requirements, though detailed information on these platforms is not extensively documented.

  •   Web-Based Trading: Clients can access trading services through a web-based platform, allowing for flexibility and ease of use without the need for software installation.

  •   Mobile Applications: The broker supports mobile trading applications for both iOS and Android devices, enabling clients to trade on the go.

  •   Execution Models: Trade Capital Holding employs various execution models, including ECN (Electronic Communication Network) and STP (Straight Through Processing), ensuring competitive pricing and efficient order execution.

  •   Technical Infrastructure: The broker utilizes state-of-the-art technology and infrastructure, including servers located in secure data centers, to provide reliable trading services.

  •   API Access: For advanced traders, Trade Capital Holding offers API access, allowing for automated trading and integration with third-party trading systems.

  This section highlights the technological advancements and robust trading platforms offered by the "trade capital holding broker," ensuring a seamless trading experience for clients.

  

5. Account Types and Trading Conditions

  Trade Capital Holding provides various account types to cater to different trading styles and preferences. The key account offerings include:

  •   Standard Accounts: Typically require a minimum deposit of $250. These accounts offer competitive spreads, often starting from 1.0 pip, with no commission fees.

  •   Premium Accounts: Designed for more experienced traders, these accounts may offer lower spreads and additional features, such as enhanced customer support.

  •   Islamic Accounts: Trade Capital Holding may offer Islamic accounts compliant with Sharia law, though specific details are not extensively documented.

  •   Demo Accounts: Clients can access demo accounts to practice trading without financial risk. This feature is essential for new traders to familiarize themselves with the trading platform and market dynamics.

  •   Leverage: The broker offers leverage ratios that vary based on the asset class, with typical leverage up to 1:100 for Forex trading.

  •   Minimum Trade Size: The minimum trade size is generally set at 0.01 lots, allowing for flexible trading strategies.

  •   Overnight Fees: Trade Capital Holding applies overnight fees for positions held beyond trading hours, which may vary based on the asset class.

  The fourth mention of the "trade capital holding broker" underscores its commitment to providing a range of account types and favorable trading conditions to its clients.

  

6. Fund Management

  Trade Capital Holding supports various funding methods to facilitate deposits and withdrawals for its clients. The key aspects include:

  •   Deposit Methods: Clients can fund their accounts using several methods, including:

  •   Bank transfers

  •   Credit and debit cards

  •   E-wallets (specific options may vary)

  •   Minimum Deposit Requirements: The minimum deposit requirement varies by account type, typically starting at $250 for standard accounts.

  •   Deposit Processing Times: Deposits are generally processed quickly, often within 24 hours, depending on the method used.

  •   Deposit Fees: Trade Capital Holding does not typically charge fees for deposits, but clients should verify any potential costs with their chosen payment method.

  •   Withdrawal Methods: Clients can withdraw funds using similar methods as deposits, although certain restrictions may apply.

  •   Withdrawal Processing Times: Withdrawals may take longer to process than deposits, often requiring 3-5 business days for completion.

  •   Withdrawal Fees: The broker may impose fees on withdrawals, particularly for certain payment methods. Clients should review the fee structure before initiating withdrawals.

      

  

7. Customer Support and Educational Resources

  Trade Capital Holding places a strong emphasis on customer support and educational resources to assist its clients. Key features include:

  •   Support Channels: Clients can reach customer support through various channels, including:

  •   Phone

  •   Email

  •   Live chat

  •   Social media platforms

  •   Service Hours: The support team is available during business hours, with specific time zone coverage depending on the operational regions.

  •   Multilingual Support: The broker offers support in multiple languages, catering to its diverse client base.

  •   Educational Resources: Trade Capital Holding provides a range of educational materials, including:

  •   Webinars

  •   Tutorials

  •   E-books

  •   Market Analysis Services: Clients can access daily market analysis, news updates, and research reports to stay informed about market trends.

  •   Trading Tools: The broker offers various trading tools, including calculators, economic calendars, and signal services to enhance the trading experience.

      

  

8. Regional Coverage and Restrictions

  Trade Capital Holding operates in various regions, providing services to clients across multiple markets. Key points include:

  •   Primary Service Markets: The broker serves clients in Europe, Asia, Africa, and parts of the Americas.

  •   Regional Offices: Trade Capital Holding has established regional offices in key financial capitals, enhancing its global reach.

  •   Restricted Countries: The broker does not accept clients from certain countries, including:

  •   United States

  •   Canada

  •   Japan

  •   Special Restrictions: Specific regulatory restrictions may apply depending on the client's country of residence, impacting the services available to them.

  In conclusion, Trade Capital Holding presents itself as a comprehensive broker with a wide range of offerings, regulatory compliance, and a commitment to client support. However, potential clients should conduct thorough research and consider their individual circumstances before engaging with any broker.

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Latest Reviews

Thani96

Thani96

France

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.

Exposure

2023-02-23

TRADE CAPITAL HOLDING Forex Broker has an overall rating of 1.51, Regulatory Index 0.00, License Index 0.00, Business Index 7.00, Software Index 4.00 Risk Control Index 0.00.
TRADE CAPITAL HOLDING