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BaFin Investigates EuropaTradeCapital Broker Scam After FinTelegram Warning!

investor warning against Europa Trade Capital
Spread financial intelligence

FinTelegram warned already twice against the EuropaTradeCapital broker scam and exposed Zcoinpay as facilitating payment processor. Finally the German regulator BaFin announced investigations against the operators, St. Vincent & The Grenadines registered FD Trade LLC. These investigations regularly lead nowhere as these scams are not a compliance matter but fraud and thus fall under the jurisdiction of the law enforcement authorities. In our review today, registration was no longer possible. The EuropaTradeCapital scam will soon be gone with the victims’ money.

Key Data

Trading nameEuropa Trade Capital
EuropaTradeCapital
Domainseuropatradecapital.com
Legal entityFD Trade LLC (est. April 2020)
Corporate advisorEuro Caribbean Trustees Ltd
JurisdictionSt. Vincent & The Grenadines
Contact data +44 203 8079 683
Attacking languagesEnglish, French, German
Payment optionsBoxiPay (cashier)
Zcoinpay (crypto)
Cryptocurrencies
Related BTC walletbc1qg3v79vradsrq4p6e3gz8whlr8t3225m5z0fn55
WarningBaFin

The short narrative

Payment Options of broker scam EuropaTradeCapital

There is actually no meaningful narrative to Europa Trade Capital. It is one of the dozens of white-label scams hunting for victims at any given time. We have discovered Zcoinpay as a crypto payment processor that operates anonymously without any information about the operators. The same operators are also behind the Coinsxo crypto payment processor.

Share Information

If you have any information about EuroTradeCapital, its operators, and facilitators, please let us know through our whistleblower system, Whistle42.

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