Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Trade Capital UK United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

25 Wilton Road, London, England

Trade Capital UK United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market. Since the establishment of the modern financial system, it has consistently been one of the important global hubs for foreign exchange trading, characterized by large trading volumes, a rich variety of trading instruments, and a diverse range of market participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UK to conduct physical visits.

Process

The on-site inspection team visited the forex broker Trade Capital UK in the UK as planned. According to public information, its office address is Spaces Victoria, 25 Wilton Road London Westminster SW1V 1LW UNITED KINGDOM.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded to the United Kingdom according to a well-planned schedule to conduct a physical verification of the broker Trade Capital UK claiming to be located at Spaces Victoria, 25 Wilton Road London Westminster SW1V 1LW UNITED KINGDOM.

dalou2

The inspectors successfully arrived at the corresponding building, which is a shared office space. This location is in Westminster, London, with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or relevant information for Trade Capital UK was found on the exterior of the building.

menpai1

The inspectors entered the building lobby, stated their purpose to the security personnel, but were not granted access permission.

Due to the inability to enter the building, they could not reach the target floor to confirm the specific location, nor could they discover whether Trade Capital UK's office area had clear signage or security measures. It is known that this office is a shared workspace.

The inspectors could only observe from outside the building and were unable to understand the company's internal environment and other conditions, thus making it impossible to judge whether the overall environment aligns with its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that broker Trade Capital UK does not exist at the aforementioned address.

Conclusion

The on-site investigator went to the UK as planned to conduct a field visit to the forex broker Trade Capital UK. At its publicly displayed business address, the broker's company name and other information could not be seen, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

Regulated
Trade Capital UK

Website:https://www.tradecapitaluk.com

5-10 years
Regulated in United Kingdom
Forex Execution License (STP)
Suspicious Scope of Business
High potential risk
  • Company Name:
    Trade Capital UK (TCUK) Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    Trade Capital UK
  • Official Email:
    info@tradecapitaluk.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +4402031502385
Trade Capital UK
Regulated
5-10 years
Regulated in United Kingdom
Forex Execution License (STP)
Suspicious Scope of Business
High potential risk
  • Company Name:Trade Capital UK (TCUK) Ltd
  • Abbreviation:Trade Capital UK
  • Country/ Region of Registry:United Kingdom
  • Official Email:info@tradecapitaluk.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+4402031502385

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com