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Gold Capital Trade

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Gold Capital Trade

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-655087
Status Reported
Risk Medium
Country Not disclosed
Website goldcapitaltrade.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://goldcapitaltrade.com/

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Gold Capital Trade to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/