On 4 April 2022, FinTelegram issued a warning against the broker scam Europa Trade Capital, which deployed the BitIQ to chase after victims. On 15 April 2022, the Austrian Financial Market Authority (FMA) also issued a warning against this fraud. In our initial review, we exposed Zcoinpay a/k/a Coinsxo as the facilitating crypto payment processor. Europa Trade Capital is still active and hunting for new victims in Europe. Please stay far away, and protect yourself from financial loss and the misuse of your data.
Key data
| Trading name | Europa Trade Capital |
| 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 | FMA |
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.
Report scammers
If you have any information about Europa Trade Capital, its operators, or facilitators, please let us know through our whistleblower system, Whistle42.
