Unauthorized Investments Company

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Fake “Company” Details

Name: Trade Capex App. tradecapexapp.com

Address: WeWork Funan Mall: 107 North Bridge Road, Funan Mall, Singapore 179105

Telephone: N/A

Email: info@tradecapexapp.com

Website: tradecapexapp.com

Reporting Authority: https://www.amf-france.org/en/warnings/blacklists/crypto-currencies/tradecapexappcom

This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Crypto and Digital Assets

Red flags – The AMF of France alerts on this unregistered trading website.  

“This company is blacklisted by the Autorité des Marchés Financiers (AMF) because it offers financial services or products without being authorized.”

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

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author avatar
Gail Prescott

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