Trade Capital Market Review: Yet Another Unregulated Forex Scam

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Trade Capital Market Review
  • Regulation
  • Customer Support
  • Fund Safety


This company’s name has no relation with the services that it offers. The services this company offers are nowhere near industry-standard. This is another scam pretending to be a legitimate entity. Ignore this company and invest only in the top forex brokerage companies.

Trade Capital Market is a forex broker that operates from Belize. As the name suggests, this company wants you to believe that it is the trade capital of the world. While it is okay for a company to brag, we can assure you that this company is not what it seems. There are lots of gaps in the information that this company provides to us.

Moreover, the trading conditions that this company provides are not the best in the market. This company is bragging for no reason at all. There are better companies out there that will offer you better services. 

Ensure you do enough research before investing in a company. Check every aspect of the company to ensure that they can deliver what they promise. Do not just take them for their words. That is the best way to avoid falling victim to scammers.

Trade Capital Market Review, Trade Capital Market Company

In the meantime, we recommend that you invest in the top forex brokerage companies. Such companies will provide you with the best environment to safeguard and grow your accounts. They have been in the market longer, and they have the trust of millions of seasoned traders. Review

Trade Capital Market offers brokerage services for a variety of asset classes. Users can trade forex, cryptocurrencies, indices, precious metal, and commodities. This allows traders to spread their risk of investment across various markets.

Additionally, Trade Capital Market provides one of the best trading platforms in the market. It offers an MT5 platform to traders to execute trades. This is one of the most popular trading platforms among seasoned traders. It is swift, ensuring that traders do not miss out on trade opportunities. 

However, these perks do not matter because this company cannot assure you of your funds’ safety. Additionally, the website lacks transparency. There are a lot of inconsistencies about this company that render it untrustworthy.

Moreover, some of the services that this company offers require clients to know the team upfront. You should never take trading education from unknown individuals. At the very least, a  company should present you with the trading results of the educators. This shows us that the people behind this operation are not professionals.

The only good thing about this company is the various customer support channels. You can get in touch with the company by calling them at +44-2036958896 or +971-43306363. You can also email the team at However, there is no guarantee that the company will respond to any of your messages.

Trade Capital Market Account Type and Trading Conditions

The Solo account requires an initial investment of $10. This account offers clients spreads from as low as 1.0 pips and maximum leverage of up to 1:1000. This account involves a commission of $5.

The next account is the Elite account. This account requires an initial investment of $100 and has a commission of $5. The spreads for this account start from as low as 0.5 pips. Additionally, the maximum leverage for this account goes up to 1:700.

The 0 Spread account has a minimum initial investment of $1,000. The commission for this account is $10. This account gives clients spreads from as low as 0.0 pips and maximum leverage of 1:500.

Trade Capital Market Scam Review, Trade Capital Market Features

Next is the Optimum account. The minimum initial investment for this account is $1,000 and the commission is $5. The spreads for this account start from 0.3 pips, and the maximum leverage is 1:300.

The final account is the Prime account. This requires an initial investment of $10,000 and the commission is $5. The spreads for this account start from 0.1 pips, and the maximum leverage is 1:100.

Trade Capital Market Founders and Physical Address

You should never invest in mysterious people on the Internet. Only people running illegal operations see the need to conceal their identities. They do this to ensure that the law does not catch up with them. 

This is the same case with Trade Capital Market. There are no names or faces on the website. Sending your money to this company will result in the loss of funds. Do not believe anything this company tells you.

Moreover, revealing the identity of the founders always does a company better than harm. It helps build the trust the client has in the company. There is no good reason why this company would hide the identities of the founders.

In terms of physical location, this company is operating from one of the shadiest jurisdictions. The company gives its address as New Horizon Building, Ground Floor, 3 1⁄2 Miles Philip S.W. Goldson Highway, Belize City, Belize. This location is a hotbed for fraudulent operations. This is because it has very lax regulatory laws. Anyone can start and run a company without ever stepping foot into the country.

Regulation and Fund Safety

The people behind this Trade Capital Market are running an illegal operation and they know it. They are offering financial services without a regulatory license. That is illegal in most jurisdictions. Nonetheless, this company does not shy away from trying to convince you that they are a legal entity.

This company is operating in Belize. The body in charge of forex regulations in this jurisdiction is International Financial Services Commission. We checked the IFSC’s registry and found no results matching Trade Capital Market. Evidently, this is an unregulated company.

Additionally, this company claims to abide by the laws of St Vincent and the Grenadines. People only register companies in this jurisdiction because there is no regulatory body. No legitimate company would want to associate itself with such a shady location.

Further, this company cannot assure you of your funds’ safety. There is no evidence that this company is using segregated accounts to store clients’ funds. Additionally, we cannot confirm that these people have accounts in a Tier-1 bank.

Additionally, there is no evidence of systems protection. There is no mention of the software or hardware that the company uses to protect client funds from hackers. This means that hackers can easily access and steal your funds.

Trade Capital Market Customer Reviews

Customer testimonials help us form a mental image of what to expect from a forex broker. You always want to know that you are investing in a company that has the trust of thousands of investors.

Surprisingly, there are no customer reviews anywhere on the Internet about this company. We find this to be very unusual for a company that calls itself the trade capital. There are no real people using this platform. You should not be the first one.

Final Verdict

Trade Capital Market has a lot of gaps that you should not ignore. The people behind this operation are running an illegal business, and they do not care. They are offering financial services without regulations. You should never trust an unregulated company.

Moreover, this company has a poor transparency level. We have no idea who is running this company or what experience they have. They are hiding their identities because they do not want the law to track them down. Avoid this company like the plague.

You should only invest in companies that have the trust of millions of investors. The top forex brokerage companies will offer you the best services without compromise. Moreover, they operate with complete transparency and professionalism.


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