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Trade Capitol reviews

Trade Capitol customer reviews

Updated: May 7, 2026

Written byChristine Richards

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Summary

Multiple reviewers claim Trade Capitol is a scam: one reports losing $13,000 plus trading profits when withdrawal was refused and was then asked to pay an additional $3,000 purportedly for taxes; after that phones and Viber contacts were blocked and support emails bounced. Named staff include Amenda and Lili. The site remains active online, users cannot access their accounts, and an update says a caller contacted the victim after the review but then all communication was blocked. Victims intend to report to the police and warn others not to open accounts; reviewers left the lowest possible rating.

Ghislaine Boucher

19.05.2023 | 20:08

Je ne peux acceder a mon compte

Nasim Khan

03.02.2023 | 08:20

Scam Scam Scam Trade Capitol is a flash Scam. My husband had an account with them for trading and they robbed $13000 + the trade profit in thousands. When the time to withdraw came they asked for $3000 more for tax then they blocked all the phones and viber account. The support email turned back. Amenda was the financial manager and Lili was the first one to make an account. We are in a dis belief how we can get back the money. The website is still there on the internet. Please don’t make an account with them. I warn you. One star is there because there is no 0 option. Updated on 11 Feb. After I wrote the above review a man called my husband what happened. My husband told him and sent a message to him also. But then the phone, messages were all blocked. We are going to report the police and other ways to refund our money.