Wealth Trade Capital
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.
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
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