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Wealth Trade Capital

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

Case Snapshot — Wealth 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-2026-565125
Status Reported
Risk Critical
Country Not disclosed
Website wealth-trade.capital
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://wealth-trade.capital/en

Wealth Trade Capital’s website provides no regulatory disclosures, only claims that it was registered in Monaco. We searched the official register of the Commission de Contrôle des Activités Financières (CCAF) using all available details, but found no record of Wealth Trade Capital or any associated company. This absence of basic corporate and regulatory information strongly suggests that Wealth Trade Capital operates without authorization. Therefore, Wealth Trade Capital appears to be a scam.