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Wealth Trade Capital

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Operating status: SCAM

Website: https://wealth-trade.capital/en

Broker violations and abnormal records
  • Jun 16, 2026 BrokersView has found that Wealth Trade Capital appears to be a scam

    Wealth Trade Capital’s website provides no regulatory disclosures, only claims that it was registered in Monaco.

    We searched the official register of the Commission de Contrôle des Activités Financières (CCAF) using all available details, but found no record of Wealth Trade Capital or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that Wealth Trade Capital operates without authorization. Therefore, Wealth Trade Capital appears to be a scam.

  • Jun 09, 2026 The CONSOB issues a warning against Wealth Trade Capital

    On Jun 10, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Wealth Trade Capital, believing this company might be providing financial services or products without proper authorization in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n.-24035

    On Jun 10, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Wealth Trade Capital, believing this company might be providing financial services or products without proper authorization in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n.-24035

1 comments

Anna Morgan
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3 hours ago
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