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Europa Trade Capital

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Operating status: SCAM

Website: https://europatradingcapital.com/

Broker violations and abnormal records
  • 2022-04-14 The Austria FMA Added Europa Trade Capital into Its Warnings

    On 15 April 2022, the Austrian Financial Market Authority (FMA) issued a warning that Europa Trade Capital is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account nor on behalf of others. You may visit: https://www.fma.gv.at/en/fd-trade-llc/

    On 15 April 2022, the Austrian Financial Market Authority (FMA) issued a warning that Europa Trade Capital is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account nor on behalf of others. You may visit: https://www.fma.gv.at/en/fd-trade-llc/
  • 2022-04-19 The France AMF Added Europa Trade Capital into Its Warnings

    On 20 April 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Europa Trade Capital is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=europatradecapital&conditions%5Bcategorie%5D=224


    On 20 April 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Europa Trade Capital is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=europatradecapital&conditions%5Bcategorie%5D=224
  • 2022-06-07 The Belgiam FSMA Added Europa Trade Capital into Its Warnings

    On 8 June 2022, the Belgiam Financial Services and Markets Authority (FSMA) identifies Europa Trade Capital as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1


    On 8 June 2022, the Belgiam Financial Services and Markets Authority (FSMA) identifies Europa Trade Capital as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1
  • 2022-06-21 The Germany BaFin Added Europa Trade Capital into Its Warnings

    On 22 June 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Europa Trade Capital does not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_06_21_europatradecapital_en.html;jsessionid=4CB08627E8615F1977A457AD217A67F4.1_cid503


    On 22 June 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Europa Trade Capital does not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_06_21_europatradecapital_en.html;jsessionid=4CB08627E8615F1977A457AD217A67F4.1_cid503
  • 2022-07-20 BrokersView has Reviewed that Europa Trade Capital is an Unregulated Forex Broker

    Europa Trade Capital admits it is not regulated by a tier one regulator and claims to be registered with St. Vincent and the Grenadine Financial Services Authority (SVG FSA) with registration number 329 LLC 2020. We searched SVG FSA and found a result that matched. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. 

    Moreover, the Belgian Financial Services and Markets Authority (FSMA) identifies Europa Trade Capital as a fraudulent online trading platform. And the United Kingdom Financial Conduct Authority (UK FCA) believes Europa Trade Capital is providing financial services or products in the UK without authorization. And the France Autorité des Marchés Financiers (AMF) issued a warning that the broker is not authorized to provide forex services in France.

    Furthermore, the Austrian Financial Market Authority (FMA) issued a warning that Europa Trade Capital is not authorized to carry out banking transactions in Austria that require a license. The broker is therefore neither permitted to trade on a commercial basis on its account nor on behalf of others. 

    What's more, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Europa Trade Capital does not have authorization under the KWG to conduct banking business or provide financial services. 

    The truth is that Europa Trade Capital 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.

    Europa Trade Capital admits it is not regulated by a tier one regulator and claims to be registered with St. Vincent and the Grenadine Financial Services Authority (SVG FSA) with registration number 329 LLC 2020. We searched SVG FSA and found a result that matched. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. Moreover, the Belgian Financial Services and Markets Authority (FSMA) identifies Europa Trade Capital as a fraudulent online trading platform. And the United Kingdom Financial Conduct Authority (UK FCA) believes Europa Trade Capital is providing financial services or products in the UK without authorization. And the France Autorité des Marchés Financiers (AMF) issued a warning that the broker is not authorized to provide forex services in France.Furthermore, the Austrian Financial Market Authority (FMA) issued a warning that Europa Trade Capital is not authorized to carry out banking transactions in Austria that require a license. The broker is therefore neither permitted to trade on a commercial basis on its account nor on behalf of others. What's more, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Europa Trade Capital does not have authorization under the KWG to conduct banking business or provide financial services. The truth is that Europa Trade Capital 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.
  • 2022-07-20 BrokersView has Found that Europa Trade Capital is Using a New Domain

    BrokersView has found that Europa Trade Capital is using a new domain, https://europatradingcapital.com/, to scam.


    BrokersView has found that Europa Trade Capital is using a new domain, https://europatradingcapital.com/, to scam.
  • 2022-08-29 BrokersView has found that a domain of Europa Trade Capital is not working

    On 30 Aug 2022, BrokersView found the domain www.europatradecapital.com is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 30 Aug 2022, BrokersView found the domain www.europatradecapital.com is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • 2022-10-11 The Ontario OSC Added Europa Trade Capital into Its Warnings

    On 12 Oct 2022, the Ontario Securities Commission issued a warning that Europa Trade Capital was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/europa-trade-capital


    On 12 Oct 2022, the Ontario Securities Commission issued a warning that Europa Trade Capital was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/europa-trade-capital
  • 2022-10-11 BrokersView has Found that Europa Trade Capital is Using a New Domain

    BrokersView has found that Europa Trade Capital is using a new domain,https://eurotrcap.com/ , to scam.


    BrokersView has found that Europa Trade Capital is using a new domain,https://eurotrcap.com/ , to scam.
  • 2024-01-11 The UK FCA issued a Warning against Europa Trade Capital

    On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Europa Trade Capital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/europa-trade-capital

    On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Europa Trade Capital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/europa-trade-capital

Related Complaints

Q&A

Why was the withdrawal in Europa Trade Capital so slow?

David Park
Andorra
2022-07-25
ANSWER Europa Trade Capital is not a regulated or authorized broker for traders even though it states offers that look good to be true. Europa Trade Capital claims to be operated by FD Trade LLC, a company registered with St. Vincent and the Grenadines Financial Service Authority (SVG FSA) under the company registration number: 329 LLC 2020. We do find a match result to the number in SVG FSA, but please be informed that SVG FSA does not regulate forex activities or issue forex licenses. Moreover, the Belgian Financial Services and Markets Authority (FSMA), the UK Financial Conduct Authority (FCA), and the Austrian Financial Market Authority (FMA) issued warnings against Europa Trade Capital as a fraudulent online trading platform without authorization and regulation. You can check full warnings from FSMA, FCA and FMA.The truth is, Europa Trade Capital is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Europa Trade Capital and trade with licensed brokers.
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