Trade Capital

Verified Case Last updated: July 16, 2026

Case Snapshot — Trade Capital

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-2026-347025

Status Reported

Risk Medium

Country Switzerland

Website tradecapital.ch

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://www.tradecapital.ch/

On 27 Jun, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Trade Capital, believing this company might be providing financial services or products without proper authorization in the Switzerland. https://www.finma.ch/en/finma-public/warnungen/warning-list/trade-capital/