Commodity Futures Trading Commission
- Name in source
- Finance Trade Capital
- URL text in source
- https://www.financetradingcapital.com
- Source jurisdiction
- United States of America
- Source validation date
- 8 January 2026
- Source classification
- Other
Public company intelligence record
Finance Trade Capital
Finance Trade Capital. Recorded domain: financetradecapital.com. Regulatory source: Commodity Futures Trading Commission. Check source details, recorded identity and…
- Recorded entity name
- Finance Trade Capital
- Recorded URL
- https://financetradecapital.com/
- URL text as imported
- https://www.financetradecapital.com
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Finance Trade Capital (financetradecapital.com)?
This database links 2 attributable regulator notices to the Finance Trade Capital record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commodity Futures Trading Commission; Financial Conduct Authority.
- Research identity
- Finance Trade Capital
- Matched domain
- financetradecapital.com
- Other recorded domains
- financetradingcapital.com
Financial Conduct Authority
- Name in source
- Finance Trade Capital
- Domain text in source
- www.financetradecapital.com
- URL text in source
- https://www.financetradecapital.com
- Source jurisdiction
- United Kingdom
- Source validation date
- 12 December 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services