Search

TRADING CAPITAL foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://platform.tradingcapital.ltd/register?demo=false, about the company's legal and temporary regulatory information, the company's address 1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia.

TRADING CAPITAL Forex Broker

Basic Information

Registered Region
Saint Lucia
Operating Period
--
Company Name
TRADING CAPITAL
Abbreviation
TRADING CAPITAL
Company employee
--
Customer Service Email Address
operaciones@tradingcapital.ltd
Company address
1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Trading Capital Summary Registered Country/AreaSaint Lucia Founded Year2011 RegulationNot Regulated Market InstrumentsForex, Indices, Stocks, Metals, Commodities Account TypesNot mentioned Minimum DepositNot mentioned Maximum LeverageNot mentioned SpreadsNot mentioned Trading PlatformsTRADING CAPITAL Platform Demo AccountNot available Customer SupportEmail: operations@tradingcapital.ltd Contact Form Online Chat Deposit & WithdrawalSeneca Points, Fair Pay, Cobru, Pay Retailers, Moon PayTRADING CAPITAL Information Trading Capital is a broker registered in Saint Lucia, and founded in 2011. While it offers a variety of tradable assets on a user-friendly platform and multilingual support. However, the biggest disadvantage of TRADING CAPITAL is its lack of regulation. This could put your investment at risk.Pros and Cons ProsCons Provides access to various financial markets, including forex, stocks, indices, metals, and commoditiesLack of regulation Provides a user-friendly platform with tools and data to conduct comprehensive market researchLimited customer support options, only available through email, contact form, and online chat Supports several languages, including English, Spanish, Bulgarian, Danish, and PortugueseThere are no MT4 or MT5 platforms availableIs TRADING CAPITAL Legit? TRADING CAPITAL is not regulated by any regulatory authorities. Although they claim to be operated as a part of the Seneca Group with licensed by DED 1115087 in Dubai, and and it is officially registered in Saint Lucia Number 2023-00085. However, its regulatory information cannot be found on the websites of DED.What Can I Trade on TRADING CAPITAL? TRADING CAPITAL provides trading services for over 150 financial assets, including stocks, forex, futures, indices, metals, and commodities. Tradable InstrumentsSupported Forex✔ Indices✔ Stocks✔ Metals✔ Commodities✔ ETFs❌ Crypto❌ Bonds❌ Futures✔Trading Platform Trading PlatformSupportedAvailable DevicesSuitable for which type of traders MT4❌// MT5❌// TRADING CAPITAL Platform✔Offers tools and data for comprehensive market researchInvestors who want to conduct in-depth market researchDeposit and Withdrawal Deposit Options Deposit OptionsMin. DepositFeesProcessing Time Seneca Points//in seconds Fair Pay/// Cobru//in seconds Pay Retailers/// Moon Pay/// Withdrawal Options Withdrawal OptionsMin. WithdrawalFeesProcessing Time Online submitting withdrawal request//within a maximum of five business days.1-3 laborable daysCustomer Service Trading Capital offers multilingual customer support in English, Spanish, Bulgarian, Danish, and Portuguese. While their customer service options are quite limited. You can only reach them via email, contact form and online chat. Contact OptionsDetails PhoneNone Emailoperations@tradingcapital.ltd Support Ticket SystemNone Online ChatYes Social MediaNone Supported LanguageEnglish; Spanish; Bulgarian; Danish; Portuguese Website LanguageEnglish; Spanish; Bulgarian; Danish; Portuguese Physical Address1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia Contact FormYesThe Bottom Line Trading Capital offers a variety of assets and a user-friendly platform but lacks regulatory oversight and popular trading platforms like MT4/MT5. Most traders will find it unsuitable due to the restricted customer assistance alternatives available.FAQs Is it safe to deposit funds on Trading Capital? Trading Capital is not authorized by any major financial regulatory bodies, thus putting funds on its platform has a higher risk. Is Trading Capita suitable for beginners? Trading Capital is not the greatest option for novices. While it offers a user-friendly platform, its lack of regulation and limited customer support will make things more difficult for beginners. What trading platforms does Trading Capital support? Trading Capital does not support major trading platforms such as MT4 and MT5. Instead, it provides a customized trading platform.

Rating Index

How to login to TRADING CAPITAL?
Trading Capital Complete Account Guide: Registration, Account Opening, and Login Processes Navigating the world of online trading can be daunting, especially when it comes to setting up your account. This comprehensive guide will walk you through the processes of registering, opening an account, and

  

Trading Capital Forex Broker - Complete Information Guide

  

1. Broker Overview

  Company Name and Establishment: The Trading Capital, founded in 2019, is a proprietary trading firm that has quickly gained recognition in the trading community.

  Headquarters and Main Office: The Trading Capital is headquartered in Mississauga, Ontario, Canada, specifically located at 4 Robert Speck Parkway, 15th floor.

  Company Nature: The Trading Capital operates as a privately held company, focusing on providing trading opportunities to individuals looking to become proprietary traders.

  Primary Markets and Clientele: The Trading Capital primarily serves retail traders from various regions, including the United States, the United Kingdom, and other countries. Its services are designed for aspiring traders who seek funding and support to enhance their trading careers.

  Company Development and Milestones: Initially, The Trading Capital was accessible only to a close circle of friends and family, relying on word-of-mouth and email for growth. In 2021, the firm expanded its reach by launching a public website, which allowed a broader audience of traders to access its services. This strategic move marked a significant milestone in the company's development.

  Parent Company or Group Relations: The Trading Capital operates independently and does not have a publicly disclosed parent company or group relationship.

  Business Model Overview: The Trading Capital operates as a proprietary trading firm, offering a unique evaluation process for traders to qualify for funded accounts. This model allows traders to trade with the firm's capital while sharing the profits generated from their trading activities.

  

2. Regulation and Compliance Information

  Primary Regulatory Bodies: The Trading Capital is currently unregulated, which raises concerns about investor protection. There are no specific regulatory licenses associated with the firm.

  Regulatory License Numbers: As the firm does not hold any valid regulatory licenses, there are no license numbers to report.

  License Validity and Scope: The Trading Capital lacks regulatory oversight, which means it does not have a structured framework governing its operations.

  Legal Entities in Different Regions: There is no information provided regarding the establishment of different legal entities in various regions.

  Client Fund Segregation Policy: The absence of regulatory oversight means there is no formal requirement for client funds to be held in segregated accounts, which could pose risks to investors.

  Investor Compensation Fund Participation: The Trading Capital does not participate in any investor compensation schemes, which further emphasizes the lack of regulatory protection for clients.

  KYC and AML Compliance Measures: The Trading Capital does implement Know Your Customer (KYC) and Anti-Money Laundering (AML) measures; however, the specifics of these measures are not publicly detailed.

  

3. Trading Products and Services

  Number of Forex Currency Pairs and Major Types: The Trading Capital offers a variety of forex currency pairs, although the specific number of pairs available is not detailed in the sources.

  CFD Product Categories: The Trading Capital provides access to Contracts for Difference (CFDs) across several asset classes, including indices, commodities, and metals. However, cryptocurrency trading is not supported.

  Unique Products or Exclusive Trading Varieties: The firm does not appear to offer any unique or proprietary trading products beyond standard forex and CFD offerings.

  Product Update Frequency and New Additions: The Trading Capital does not disclose how frequently it updates its product offerings or introduces new trading instruments.

  Retail Trading Services: The Trading Capital focuses on retail trading services, providing individual traders with opportunities to evaluate their trading skills and access funded accounts.

  Institutional Client Services: There is no indication that The Trading Capital offers specific services tailored to institutional clients.

  White Label Solutions: The sources do not mention any white label solutions provided by The Trading Capital.

  Asset Management Services: The Trading Capital does not appear to offer asset management services, focusing instead on proprietary trading opportunities for individual traders.

  

4. Trading Platforms and Technology

  MetaTrader 4/5 Support: The Trading Capital exclusively uses MetaTrader 4 (MT4) as its trading platform. There is no support for MetaTrader 5 (MT5).

  Proprietary Platform Details: The Trading Capital does not have a proprietary trading platform; it relies solely on MT4 for its trading operations.

  Web-Based Trading Platform: The firm provides access to a web-based version of the MT4 platform, allowing traders to manage their accounts and execute trades online.

  Mobile Application Support: The Trading Capital supports mobile trading through the MT4 app, available for both iOS and Android devices, enabling traders to manage their accounts on the go.

  Execution Model (ECN, STP, Market Making): The Trading Capital operates under an ECN execution model, which is designed to provide transparent pricing and efficient order execution.

  Server Location and Technical Infrastructure: Specific details regarding the server locations and technical infrastructure are not disclosed in the available sources.

  API Access and Automated Trading Support: The Trading Capital does not provide explicit information about API access or support for automated trading systems.

  

5. Account Types and Trading Conditions

  Standard Account Conditions: The Trading Capital offers a single account type with a minimum deposit requirement starting at $449. The specific spread and commission structure are not detailed in the sources.

  Advanced Account Types: The firm does not provide advanced account types such as VIP or professional accounts, focusing instead on a simplified account structure.

  Special Accounts: There is no mention of special account types, such as Islamic or corporate accounts, available through The Trading Capital.

  Demo Account Policy: The Trading Capital allows traders to engage in a two-phase evaluation process on a demo account before transitioning to live trading.

  Leverage Range: The maximum leverage offered by The Trading Capital is up to 1:100, which is standard for many proprietary trading firms.

  Minimum Trade Size: The sources do not specify the minimum trade size applicable to accounts at The Trading Capital.

  Overnight Fees Policy: Details regarding overnight fees or swap rates are not provided in the available information.

  

6. Fund Management

  Supported Deposit Methods: The Trading Capital supports various deposit methods, including bank transfers, credit cards, and electronic wallets.

  Minimum Deposit Requirements: The minimum deposit requirement varies by account size, starting at $449 for the $50,000 evaluation account.

  Deposit Processing Times: The sources do not specify the processing times for deposits made to The Trading Capital.

  Deposit Fees: There is no information available regarding any deposit fees charged by The Trading Capital.

  Withdrawal Methods and Restrictions: The Trading Capital allows withdrawals via bank transfers and electronic wallets, with no minimum withdrawal limit stated.

  Withdrawal Processing Times: Withdrawals can be processed every 14 days, although specific processing times are not detailed.

  Withdrawal Fee Structure: The sources do not provide information on any withdrawal fees that may apply.

  

7. Customer Support and Educational Resources

  Support Channels: The Trading Capital provides customer support through email and live chat, with no phone support mentioned.

  Service Hours and Time Zone Coverage: The available sources do not specify the service hours or time zone coverage for customer support.

  Multilingual Support: The Trading Capital's support is primarily in English, with no mention of additional languages offered.

  Types of Educational Resources: The Trading Capital does not appear to provide extensive educational resources such as webinars or tutorials. The information available is limited to basic FAQs.

  Market Analysis Services: There is no indication that The Trading Capital offers market analysis services, daily reports, or research materials.

  Trading Tools: The Trading Capital does not provide specific trading tools such as calculators or signal services, focusing instead on the trading platform and account management.

  

8. Regional Coverage and Restrictions

  Primary Service Markets: The Trading Capital primarily serves traders from the United States, Canada, the United Kingdom, and several other regions.

  Regional Office Distribution: The Trading Capital does not have regional offices outside its headquarters in Ontario, Canada.

  Countries/Regions Not Accepted: The firm does not accept clients from certain jurisdictions, although specific countries are not detailed in the sources.

  Special Restrictions: There are no explicit restrictions mentioned regarding trading strategies or account types that apply to specific regions.

  In conclusion, The Trading Capital represents a promising option for aspiring proprietary traders, offering a straightforward evaluation process and competitive profit-sharing arrangements. However, potential clients should be aware of the lack of regulatory oversight and the associated risks.

TRADING CAPITAL Similar Brokers

GDS
GDS Forex Broker - Complete Information Guide   1. Broker Overview   GDS, short
1.30
Score
未验证(未翻译)
GoldRush
GoldRush Forex Broker - Complete Information Guide   1. Broker Overview   GoldRu
1.30
Score
未验证(未翻译)
PLSXA
No license plate
1.30
Score
1.30
Score
1.30
Score
Makani Corp
Makani Corp Forex Broker - Complete Information Guide   1. Broker Overview   Mak
1.30
Score
INFINQX
Infinqx Forex Broker - Comprehensive Information Guide   1. Broker Overview   In
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
 Cap House
Cap House Forex Broker - Complete Information Guide   1. Overview of the Broker
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.30
Score
1.31
Score
TRADING CAPITAL Forex Broker has an overall rating of 1.30, Regulatory Index 0.00, License Index 0.00, Business Index 5.39, Software Index 4.00 Risk Control Index 0.00.
TRADING CAPITAL