Not a day goes by that the various financial regulators publish warnings against broker and investment scams. This week, the Spanish CNMV alone has already issued warnings against around 50 websites with illegal financial offers. The UK Financial Conduct Authority (FCA) warns against scams and schemes every day. Most recently, FCA issued a warning against the Online-Trading (www.online-trading.trade and www.onlinetrading.capital) broker scam. The boiler rooms behind Online-Trading operate many more scams.
Deposits of potential victims to the scam are currently possible only via credit and debit cards.
As a support email address, the Online Trading scam gives [email protected]. This CapitalInvest365 brand and domain and its emails are with a number of other already disappeared scams like Trade360 (www.trade360.io), Trading Investment (www.trading-investment.com), or KadoCapital (www.kadocapital.com). Do not fall for these scams. Most of them are easy to spot. When in doubt, read up on FinTelegram! You will save yourself money, frustration, and the theft and loss of your data.
