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 name | Europa Trade Capital EuropaTradeCapital |
| Domains | europatradecapital.com |
| Legal entity | FD Trade LLC (est. April 2020) |
| Corporate advisor | Euro Caribbean Trustees Ltd |
| Jurisdiction | St. Vincent & The Grenadines |
| Contact data | +44 203 8079 683 |
| Attacking languages | English, French, German |
| Payment options | BoxiPay (cashier) Zcoinpay (crypto) Cryptocurrencies |
| Related BTC wallet | bc1qg3v79vradsrq4p6e3gz8whlr8t3225m5z0fn55 |
| Warning | BaFin |
The short narrative
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.
