Ca Trade Capital Review: Scam Or Legit? | Recover Lost Funds

Earn your financial freedom with a regulated broker
Is Ca Trade Capital a scam? How to recover funds from Ca Trade Capital? Find the answers to all these questions and more in this guide.


Ca Trade Capital has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Finflow-x. We’ve received over 6 complaints against Ca Trade Capital.

CA Trade Capital, an offshore brokerage firm, claims to provide exceptional access to financial markets and superior trading conditions. However, a rigorous examination exposes numerous vulnerabilities, including a lack of transparency, regulatory compliance, and important company information. The lack of regulation increases dangers for investors, particularly when it comes to fund withdrawals, which may render deposits unavailable. like businesses avoid monitoring from governing organizations like as the FCA and CySEC, which violates worldwide regulatory requirements that ensure investor protection and financial stability. Misleading bonuses and hefty withdrawal costs put investments at risk, stressing the importance of working with licensed and transparent brokers to protect financial interests.

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Key Takeaways

Ca Trade Capital has lost investors thousands of dollars
Ca Trade Capital website owner is anonymous
Vague terms of service

Is Ca Trade Capital Regulated? Do They Have a License?

CA Trade Capital markets itself as an offshore brokerage company that gives traders a lot of ways to get involved in the financial markets through what it calls “unparalleled trading conditions” and a “award-winning platform.” However, a close look reveals a number of troubling signs, warning potential investors to be careful and put the safety of their investments first if they are thinking about working with this broker.

Upon closer examination of CA Trade Capital’s operations, it becomes apparent that they lack transparency and fail to adhere to regulatory guidelines. The company conceals its identity by withholding crucial information such as its official business name, address, and formation details. It is worth noting that CA Trade Capital does not possess the necessary license or authorization to offer financial services.

Investing with them carries a significant risk, which should be carefully considered by potential investors. Deceptive tactics operate in a realm where rules are scarce and individuals have the luxury of remaining anonymous.


Trading with unregulated companies like CA Trade Capital comes with a lot of risks for traders, especially when it comes to withdrawing funds. Investors may not be able to get to their deposits, which means they lose their investments.

Since these companies are based overseas, they are not subject to the scrutiny of trustworthy governing bodies such as the UK’s Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySEC).

They can therefore operate without being stopped. When you learn more about global regulatory standards, you can see how serious CA Trade Capital’s regulatory flaws are.

In the EU, brokers must get licenses from well-known financial regulators, have at least €730,000 in working capital, protect clients with negative balances, and be a part of compensation plans that cover up to €20,000. The UK goes even further with these rules by offering a compensation plan that covers up to £85,000 per trader. Australian brokers, who are regulated by ASIC, must have at least 1 million AUD.

Other than compensation plans, their rules are similar to those in the EU and UK. However, brokers in the US are only required to keep $20 million in operational capital on hand. They are not required to offer negative balance security or client compensation plans.

catradecapital msc warning

Offshore and unregulated brokers use shady practices like giving out bonuses with strict rules and charging crazy high fees for withdrawals. These practices greatly raise the risks to investors’ money and make offshore trading very dangerous.

The lack of regulation or the presence of poor regulation is a huge red flag. It means Ca Trade Capital is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of Ca Trade Capital, victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

  • Does the investment provider maintain transparency about its CEO?
  • Do they have a license from a renowned regulatory authority?
  • If the need arises, can I reach out to an authority to report this company as a scam?


Trading Conditions and Deposit/Withdrawal Methods at Ca Trade Capital

CA Trade Capital claims that its trading platform is extremely advanced, although it is not as excellent as MetaTrader4 or MetaTrader 5. The trading interface is simplistic and lacks many of the expected features. Their spreads are very large; for example, the EUR/USD pair is set at 2 pips, contradicting their claim that their spreads are nearly nil.

catradecapital cryptocurrency trading

Up to 1:100 can be used as leverage on the platform, which may appear to be a lot but is not always a good thing, especially because there isn’t much information available and regulators aren’t keeping an eye on everything. Leverage like this can increase both risks and potential benefits.

California Trade Capital accepts a variety of payment methods, including major credit cards, bank cash transfers, and popular cryptocurrencies such as Bitcoin and Ethereum. However, because the broker is not entirely trustworthy, using these payment methods may not be the safest option. This broker’s minimum deposit requirement is $500, which is significantly higher than what brokers with better repute often ask for.

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

  • A technical error
  • A glitch in their system
  • Banking issues
  • A “hacking attack”

And many others.

But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.


Ca Trade Capital Customer Service: Do They Handle Complaints Well?

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.

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Ca Trade Capital Reviews: What Do Others Say?

It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like Ca Trade Capital tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust Ca Trade Capital reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of Ca Trade Capital, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like Ca Trade Capital enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “Ca Trade Capital reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Ca Trade Capital.

Ca Trade Capital reviews coverage

You should always look out for consumer complaints. In the case of Ca Trade Capital, the most common complaints I found were about:

  • Poor customer support
  • Delays in payments
  • High fees and charges
  • Lack of transparency regarding their leadership team
  • Aggressive sales staff

Do you have a similar complaint about Ca Trade Capital? You can share your complaint in the comment section or submit an anonymous tip.


Is Ca Trade Capital Legit Or Scam?

The inquiry into CA Trade Capital’s operations uncovers a brokerage that lacks transparency, regulatory monitoring, and accountability mechanisms. The combination of anonymous activities, a lack of licensure, and unclear withdrawal policies indicates a high risk situation for anyone considering trading with them. Traders should seek out licensed, transparent, and reliable brokers to ensure the security of their capital and a fair trading environment.

Ca Trade Capital

Ca Trade Capital is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Ca Trade Capital can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust Ca Trade Capital?

All the evidence suggests that Ca Trade Capital is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.


Frequently Asked Questions

Is Ca Trade Capital a scam?

According to the online reviews of this company, it’s highly probable that Ca Trade Capital is a scam. You should exercise caution when dealing with them.

Can I withdraw money from Ca Trade Capital?

Yes, you can withdraw your funds from Ca Trade Capital by getting in touch with one our experts. Get your money back immediately.

Where is Ca Trade Capital Located?

There is no information available on the location of Ca Trade Capital.

How do I get my money back from Ca Trade Capital?

To get your money back from Ca Trade Capital, you can file a chargeback. Learn more here.

How The Ca Trade Capital Online Scam Works

Launch a website/app with a generic name

A website or app with a generic name allows scammers to hide behind common Google search results. Marketing such names is easier as well.

Pay influencers & social media pages to promote the scheme

By getting influencers and social media pages to promote their brand, scammers make their shady company seem more legit than it actually is.

Send thousands of emails and make cold calls to potential victims

It’s common for scammers to buy the contact details of people and spam them through email, phone calls, social media messages and other means.

Make victims feel safe through “small wins”

Such small wins usually include a few payments transferred into the victim’s account. This makes them seem more legitimate.

Convince victims into investing large sums of money

Due to the small wins, the victim is now convinced that the company is legit. Now, the scammers try to manipulate the victim into giving them larger sums.

Disable withdrawals & take down the website/app

Once the scammers have recieved a signicant sum, they either stop responding or cite a technical error to freeze their victims’ funds.

Repeat the cycle

After making the money, the scam will shut down and the people running it will launch another and repeat the cycle.

Get Your Money Back Free consultation
If you’ve lost money with Ca Trade Capital, we can help you get your funds back. Schedule a free consultation with our team of experts and we will have a look.
An expert will get in touch with you within 48 hours.
Ca Trade Capital Review: Scam Or Legit? | Recover Lost Funds
Ca Trade Capital Review: Scam Or Legit? | Recover Lost Funds


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