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Finance Trade Capital

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Operating status: SCAM

Website: https://www.financetradecapital.com/; http://financetradingcapital.com/

Broker violations and abnormal records
  • Jun 11, 2023 The US CFTC adds Finance Trade Capital to its RED List

    On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Finance Trade Capital to its RED List for illegal operations: https://www.cftc.gov/PressRoom/PressReleases/8716-23.

    On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Finance Trade Capital to its RED List for illegal operations: https://www.cftc.gov/PressRoom/PressReleases/8716-23.
  • Jun 12, 2023 BrokersView has reviewed that Finance Trade Capital is an unregulated broker

    Finance Trade Capital fails to disclose its regulatory information and licensing data, which is a significant scam indicator. Legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency, whereas the lack of information thereof may suggest the status as an unlicensed broker. This is a red flag. Given the claim that it is located in the US, Finance Trade Capital is required to be regulated by the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). However, the CFTC has released a press and added Finance Trade Capital to its RED List for illegal operations.

    In essence, Finance Trade Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Finance Trade Capital fails to disclose its regulatory information and licensing data, which is a significant scam indicator. Legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency, whereas the lack of information thereof may suggest the status as an unlicensed broker. This is a red flag. Given the claim that it is located in the US, Finance Trade Capital is required to be regulated by the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). However, the CFTC has released a press and added Finance Trade Capital to its RED List for illegal operations.In essence, Finance Trade Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Dec 11, 2025 The FCA has issued a warning against Finance Trade Capital

    On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Finance Trade Capital, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/finance-trade-capital

    On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Finance Trade Capital, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/finance-trade-capital
  • Jan 21, 2026 BrokersView has identified that Finance Trade Capital's website is currently offline

    BrokersView found that the domain "http://financetradingcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "http://financetradingcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

How about Finance Trade Capital? Safe or not?

Daniel Pataman
Monaco
Jul 14, 2023
ANSWER Finance Trade Capital is an unlicensed broker which is not a safe choice for investments.The failure of Finance Trade Capital to disclose its regulatory information can be interpreted as a significant scam indicator, as legitimate brokers always prominently display their accreditation and licenses. In an attempt to appear real, Finance Trade Capital displays an address in the US. Since the trading platform presents itself as a provider of online Forex trading, its business is required to be regulated by the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). However, in a press release, the CFTC confirmed that Finance Trade Capital is an illegal platform and hence added it to its RED List.In conclusion, Finance Trade Capital is an unlicensed broker, with a warning from the CFTC further demonstrating its illegitimacy. Once your money and personal information are held by this platform, there are no rules in place to safeguard them. Therefore, we strongly suggest investors stay away from unlicensed brokers like Finance Trade Capital and instead choose a fully regulated one to mitigate such risks.
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