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
CyprusOperating 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 riskIs TRADE CAPITAL HOLDING safe or scam
Rating Index
TRADE CAPITAL HOLDING Similarly Rated Brokers
1.55
Score
1.55
Score
Suspicious Clone
1.55
Score
1.50
Score
Suspicious Clone
1.50
Score
1.50
Score
1.50
Score
1.50
Score
1.50
Score
Suspicious Clone
No license plate
1.50
Score
1.50
Score
1.50
Score
1.50
Score
Revoked
1.50
Score
Suspicious Clone
1.50
Score
Suspicious Clone
1.50
Score
1.50
Score
Suspicious Clone
1.50
Score
1.50
Score
Suspicious Clone
1.50
Score
1.50
Score
1.50
Score
1.50
Score
1.50
Score
1.50
Score
Sucden Financial Deposit Guide 2025: Minimum Deposit Requirements, Methods, and
1.50
Score
1.50
Score
Suspicious Clone
No license plate
1.49
Score
Suspicious Clone
No license plate
1.49
Score
1.49
Score
1.49
Score
1.49
Score
1.49
Score
1.49
Score
1.49
Score
1.49
Score
Suspicious Clone
Line Securities Deposit Guide 2025: Minimum Deposit Requirements, Methods, and P
1.49
Score
Suspicious Clone
1.49
Score
Revoked
Is Tenda Index Safe or Scam？ Introduction Tenda Index is a forex broker that
1.49
Score
Offshore Regulated
1.49
Score
Suspicious Clone
No license plate
1.47
Score
ftmo pipspro Complete Account Guide: Registration, Account Opening, and Login Pr
1.40
Score
Is Dragon Leader Services Safe or Scam？ Introduction In the ever-evolving wo
1.33
Score
Latest Reviews
TRADE CAPITAL HOLDING Forex Broker has an overall rating of 1.50, Regulatory Index 0.00, License Index 0.00, Business Index 6.92, Software Index 4.00 Risk Control Index 0.00.
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