Europa Trade Capital Review – Facts About This Fraudulent Broker

Overview of scam broker Europa Trade Capital

Europa Trade Capital Review, At first glance at the website of the Europa Trade Capital broker, potential clients might think that the broker is at least seemingly legitimate. A slightly closer inspection of the website alone is enough to make the first impression sour.

Whilst the broker’s website may look well-designed and clean, good web design cannot hide the plethora of issues that potential clients are greeted with. From spelling and grammar mistakes to self-admitted unregulated status, Europa Trade Capital is clearly a scam set up offshore to make off with your investment money.

And that is just the tip of the iceberg when it comes to this Europa Trade Capital broker review, where we uncover all the shady tricks and tactics this investment scam uses. 

Additionally, we strongly advise you to avoid the fraudulent brokers Tradehall and SolidusX.

Leverage 1:500
Regulation Unregulated
Headquarters St. Vincent and the Grenadines
Minimum Deposit $250
Review Rating 1/5
Platforms WebTrader
Spread N/A

Regulation and Safety of Funds at Europa Trade Capital

Europa Trade Capital is set up comfortably in St. Vincent and the Grenadines, far away from the watchful eyes of tier-one regulatory commissions. This is made worse by recurring statements of the SVG financial authority that it does not regulate Forex brokers.

In other words, they don’t hold any license or regulation which presents a major red flag and is unsafe.

And to make matters, even more, worse, they have not just one but 6 official warnings issued against them. Those warnings are issued by FCA, FSMA, BaFIN, AMF, OSC, and the Financial Commission.

Trading Platform Europa Trade Capital Overview

Just like any other scam broker that claims they offer a state-of-the-art trading platform, Europa Trade Capital is the same in that matter. They as well stated their trading software uses cutting-edge technology but in reality, is just another web trader that many scam brokers use and like to manipulate. 

The trading company uses a lackluster web-based trading platform that leaves a lot to be desired from even a seasoned investor’s perspective. This is especially bad news for new investors looking to dip their toes in the world of forex/stock trading. For a more comprehensive trading experience, investors should be on the lookout for brokers with MetaTrader 4 or MetaTrader 5 platforms.

Europa Trade Capital Account Types Available

Europa Trade Capital provides its potential clients with 7 possible account types all located on their “Trading Accounts” page. These are the accounts available to investors with the broker:

  • Starter: less than 10,000$ of investment capital 
  • Trader: between 10,000 and 25,000 $ of investment capital
  • Prime: 25,000 to 50,000 $ of investment capital
  • Deluxe: 50,000 to 100,000 $ of investment capital
  • Exclusive: 100,000 to 250,000 $ of investment capital
  • Elite: 250,000 to 500,000 $ of investment capital
  • MVT: upwards of 500,000 $ of investment capital

Trading Instrument at Europa Trade Capital 

When it comes to the trading world, offering a wide array of trading instruments is a must. Now, we will give it to Europa Trade Capital and their good trading instruments options, but you shouldn’t forget that they are unregulated and it’s unsafe to work with them. They offer the following trading instruments:

  • Forex
  • Shares
  • Index
  • Cryptocurrencies 
  • Commodities

Deposits and Withdrawals at Europa Trade CapitalOn the broker’s website, they have stated the following deposit methods:

  • Visa or Master credit or debit 
  • Wire transfer 
  • Cryptocurrency 

This is a clear indication that the firm intends on scamming its investors as crypto payments cannot be refunded via chargeback. As far as withdrawal is concerned, it seems impossible to withdraw your money from this particular company.

If you have had the misfortune of using Europa Trade Capital as a means of making your investments, contact us as soon as possible so that we can begin the chargeback process for you. 

The earlier you contact us, the higher the chances are that we can help you get your money back.  A chargeback is a procedure that can be done to retrieve lost funds if the payments were made by way of a credit card. This is something that we can do in collaboration with your bank.


If Europa Trade Capital Defrauded Me, How Can I Get a Refund?

The most common action to take is to file for a chargeback, but this happens only if the user has invested with a credit or debit card. That’s why you don’t get many investment frauds taking card payments nowadays. But the good news is that, if money was invested via a card, the chargeback period for MasterCard and VISA is 540 days.

Wire transfer deposits are harder to get back, and the only thing we recommend is contacting the bank to sort things out if possible. And lastly, if you have deposited using crypto, these transactions are unfortunately much harder to reverse and that’s why scam companies take advantage of this policy. We suggest you never trust unregulated brokers with any type of payment, especially crypto. In this case, it’s best to contact your local authorities.

Europa Trade Capital Summary

In this Europa Trade Capital, we tried to show you some tactics many phony brokers use to look more legit. With them, you will allegedly have an opportunity to invest in forex, CFD, crypto, and much more, but in reality, just lose your money along the way.

Not only are they unregulated and unlicensed brokers that falsely claim to be, but they have in fact been issued many warnings by six different regulatory bodies including FCA and BaFIN.

In conclusion, we advise you to stay away from them since you would be putting yourself and your funds at risk. Remember to always be careful with where you invest your money and don’t forget to read reviews made online.  

FAQs About Europa Trade Capital Broker

Is Europa Trade Capital Legitimate Broker?

No, they are just a scam broker trying to lure clients and steal their money.

Does Europa Trade Capital Offer A Demo Account?

As expected, Europa Trade Capital does not offer a demo account for any new clients, only live trade accounts.

What Are The Funding Methods For Europa Trade Capital?

The funding methods Europa Trade Capital allows are debit/credit cards, wire transfer and crypto.


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Nov 17, 2022
Reading Time: 3 min
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