Europa Trade Capital Review- Is It Safe To Invest With
Europa Trade Capital Review- Is It Safe To Invest With

At first glance at the website of the Europa Trade Capital broker (, potential clients might think that the broker is at least seemingly legitimate. A slightly closer inspection of the website alone is enough to make the first impression sour. Whilst the broker’s website may look well designed and clean, good web design cannot hide the plethora of issues that potential clients are greeted with.

From spelling and grammar mistakes to self-admitted unregulated status, Europa Trade Capital is clearly a scam set up offshore to make off with your investment money. Europa Trade Capital is set up comfortably in St. Vincent and the Grenadines, far away from the watchful eyes of tier one regulatory commissions. This is made worse by recurring statements of the SVG financial authority that it does not regulate Forex brokers.

A potential investor’s biggest issue would be the intentionally convoluted deposit methods that try to skirt around possible chargebacks. 

Broker status:Unregulated Broker
Regulated by:Unlicensed Scam Brokerage
Blacklisted as a Scam by:FCA
Owned by:n/a
Headquarters Country:St. Vincent and the Grenadines
Foundation year:2021
Supported Platforms:Web trading
Minimum Deposit:250$
Cryptocurrencies:Yes – Bitcoin, Litecoin, Dogecoin
Types of Assets:Forex, Crypto, indices, commodities, spot metals, energies, stocks
Maximum Leverage:1:500
Free Demo Account:No
Accepts US clients:No

Is Europa Trade Capital a Licensed Broker?

Europa Trade Capital Warning

The Europa Trade Capital broker is self-admittedly not licensed, as seen on their website under the “regulation” tab. This makes sense as the broker is based in SVG, far from any watchful tier one regulatory commission. The firm is likely a scam and not a safe place for your investments. We have checked the Tier one regulatory database and have not found a Europa Trade Capital broker on any of their approved lists. This, paired with their offshore SVG location, strongly indicates that investments made with the broker are unsafe. Additionally, Europa Trade Capital is blacklisted by the UK Financial Conduct Authority, the FCA

Also, we recommend you not to invest in the fraudulent brokers Focus MarketsGarantio Finance and Green Capitalz.

How Unsafe Is An Unlicensed Broker?

An unregulated broker is extremely dangerous because unregulated brokers do not follow the rules that apply to regulated brokers. These rules and regulations are put in place in order to protect investors and their investments as well as a means of preventing money laundering. Often, illegitimate brokers like Europa Trade Capital, will make depositing money more complicated than necessary in order to attempt to avoid anticipated chargebacks. Generally, investors should check that the broker they use is approved by FCA, ASIC, or BaFin. 

So Is Europa Trade Capital a Decent Broker or a Scam?

This article will walk you through a comprehensive Europa Trade Capital review and all the red flags raised by this broker.

Traders’ Experience With Europa Trade Capital 

Simply put, reviews of the broker are dismal. The general takeaway is that past clients cannot withdraw money from their accounts for various reasons. This hardly inspires confidence in future potential clients as this is a primary concern for investors when selecting a broker. 

What Platforms Does Europa Trade Capital Offer? – Available Trade Software

Europa Trade Capital Trading Platform Interface

The trading company uses a lackluster web-based trading platform that leaves a lot to be desired from even a seasoned investor’s perspective. This is especially bad news for new investors looking to dip their toes in the world of Forex/stock trading. For a more comprehensive trading experience, investors should be on the lookout for brokers with MetaTrader 4 or MetaTrader 5 platforms.

Overview of Trading Platform Accounts

This broker provides its potential clients with 7 possible account types all located on their “Trading Accounts” page. These are the accounts available to investors with the broker:

  1. Starter: less than 10,000$ of investment capital 
  2. Trader: between 10,000 and 25,000 $ of investment capital
  3. Prime: 25,000 to 50,000 $ of investment capital
  4. Deluxe: 50,000 to 100,000 $ of investment capital
  5. Exclusive: 100,000 to 250,000 $ of investment capital
  6. Elite: 250,000 to 500,000 $ of investment capital
  7. MVT: upwards of 500,000 $ of investment capital. 

Most Valuable Trader Club

Europa Trade Capital The MVT Club

Bellow you will find the “perks” that come with being part of the Europa Trade Capital “Most Valuable Trader” club:

Europa Trade Capital Broker – Countries Of Service

Currently, the broker offers its services in the following countries: 

  • Germany
  • UK
  • France
  • Switzerland
  • Belgium 
  • Austria 
  • Sweden 
  • Norway 

Please remember the names of the DGTL TradeProfiTrade247, and ApexCrypt and stay away from them! Before investing, always check the history of online trading organizations!

Europa Trade Capital Range of Trading Instruments & Markets

With the Europa Trade Capital broker investors can invest in some of the following markets: 




  • DIS
  • UBER
  • GM


  • FTSE 100
  • DAX 30
  • ESP 35


  • Bitcoin 
  • Litecoin 
  • Dogecoin 


  • gold
  • silver
  • oil

What Trading Terms Does The Broker Provide?

With the broker, investors are required to make a minimum investment of 250$ to open a “Starter” account. The broker does not offer its clients a free demo account, so the only way for traders to get a feel for the trading platform offered by the trading company is by risking their own money. The broker mentions that the leverage they offer is 1:500. However, this might be limited for some traders, depending on their location. 

Deposit, Withdrawal Methods, And High Fees

The broker states that they accept deposits from Visa and Mastercard, but we have found that the reality is far from that. It seems that the broker only accepts payments in the form of cryptocurrencies such as litecoin, bitcoin, and dogecoin. This is a clear indication that the firm intends on scamming their investors as crypto payments cannot be refunded via chargeback. As far as withdrawal is concerned, it seems impossible to withdraw your money from this particular company. 

Scammed by Europa Trade Capital Broker? – Let Us Hear Your Story

If you have had the misfortune of using Europa Trade Capital as a means of making your investments, contact us as soon as possible so that we can begin the chargeback process for you. The earlier you contact us, the higher the chances are that we can help you get your money back. 

But What Is A Chargeback?

A chargeback is a procedure that can be done to retrieve lost funds if the payments were made by way of a credit card. This is something that we can do in collaboration with your bank. However, it is vital that you contact us as soon as possible so that we can get the process going.

What Is Europa Trade Capital?

Europa Trade Capital is a scam broker based in the St. Vincent and the Grenadines

Is Europa Trade Capital a Scam Broker?

The broker clearly shows all the signs of being a scam broker set up offshore.

Is Europa Trade Capital Available in the United States or UK?

This broker is available in the UK despite being black listed by the FCA. Europa Trade Capital is not available to US based clients.

Does Europa Trade Capital Offer a Demo Account?

The firm does not offer a free demo account.


Leave a Reply

Please rate

Your email address will not be published. Required fields are marked *

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

Comment link copied