kapital-trade.com

The Spanish regulator in the warning only published the name of the company that should be avoided and bear in mind that it may be a clone of a real company registered in Spain. Earlier, on the warning list of European regulators, there was an alert concerning the platform with the same name: kapital-trade.com, the warning was posted by the French AMF.

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “kapital-trade.com” fake-broker uses:

Company name: Trade Capital Markets (TCM) Limited