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A Blatant Scam


Trade Capital is a Spanish based forex and investment services, provider. Even though this broker is relatively new to the market, it has made a name for itself based on the fact that its fraud, a Ponzi scheme.

Yes, there is backlash related to this broker, and we intend to get to the bottom of it. Following, we are going to review this broker and conclude whether it’s a fake or a legitimate broker. The online community is very vocal about these scams. We are going to help them by identifying Trade Capital as a scam and back up what they are



A Scam


Trade Capital Is an investment service as it accepts deposits from the public. It does so with the Intend to make money by investment. This company is based in Spain and is not registered with CNMV, the local regulator.

There is a certificate shown on the official website. According to this certificate, Trade Capital is a registered investment firm. However, we took the liberty of verifying this information. It came to our surprise that this information is falsified.

Trade Capital is not registered or regulated by CNMV. This is a major red flag and it shoes the company is a fraud.


Ponzi Scheme


If someone promises you to return your investment a hundred times every year, would you believe him? Well, you may get some ideas and ask them for their license. When it comes to investment, there is one golden rule, if something sounds too good to be true, it usually is. It simply says you are dealing with a Ponzi and sooner or later you will realize it.

In a Ponzi scheme, the results are paid back from new deposits. This happens until the scheme starts to fail because of new deposits. Why? Its because there is no real investment. Yes, we admit a few lucky people will get their money back but just like every time, this scheme will fail.


Who is Behind it


The website doesn’t offer much insight about who backs Trade Capital. There is little to no information available on the site of this website’s The company claims to be a legitimate company but has no team or work history. The only way to contact this company is through its email.

There is no evidence of the company’s registry in the UK. Moreover, no legitimate sources are claiming that this service is legit.

It is evident this company doesn’t care about its user or their money. This fraudulent company is founded by ripping people off their money.




With everything we said above, it’s very clear that Trade Capital is nothing but a scam. It lures your money by promising big returns. This is a classic HYIP. Unfortunately, many people learn this lesson after they lose their money to this these monsters.

So yes, we will conclude our review by saying Trade Capital is a scam and you should stay away from it.



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Online Trading Scams / One Response / by

Post Author: ScamRecovery

One thought on “Cryp Trade Capital Review

  • clement beaulieu

    (March 16, 2020 - 2:26 pm)

    perdu de mon argent avec cryp trade capital

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