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Capital Trade

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Risk Level - High

Scam Evidence & Warnings

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The Spain CNMV Added Capital Trade into Its Warnings On 21 Feb 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Trade is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=capital-trade.eu

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BrokersView has Reviewed that Capital Trade is an Unregulated Forex Broker Capital Trade claims to be a reliable broker without presenting its regulation or any information that can trace this broker. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Trade is not authorised to provide the investment services in Spain.The truth is that Capital Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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BrokersView has identified that Capital Trade's website is currently offline BrokersView found that the domain "https://capital-trade.eu/" 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.

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Capital Trade - Those thieves took my money. In October 2023 I started investing for the first time in Capital Trade, as I was just beginning to learn, I only invested the minimum they required of me to open the account, which was $200, then they told me that if I wanted to obtain 20% profit on what I invested I had to invest $2,500, then they invited me to webinar and sessions where they sent you to call your advisor to tell you how to continue investing and I never saw the profit offered, during the following weeks my manager told me as always what I should invest in, Only when they realized that I was not investing more and that what I was doing was withdrawing (I managed to recover only $600, this year they made me invest in positions from the beginning that were negative and that they left me with no free available balance, at the pace of the days they informed me that something had happened in the market and that they had to close the account and that if I did not deposit $600 the account and my money would not be recovered. Of course I did not invest more but now when I entered the account I had nothing ccapitay and the positions were all closed and those thieves kept my money. View Source

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