Toro Capital Trade has been reported by the Spain regulator, the Comisión Nacional del Mercado de Valores (CNMV).
What is Toro Capital Trade (torocapitaltrade.com)?
Toro Capital Trade offers online trading but holds no licence from any recognised regulator such as the FCA.
This raises strong doubts about its legitimacy. Below we explain the risks and what to do if you lost money.
Lost Money To Toro Capital Trade
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Is Toro Capital Trade Legitimate or a Scam?
Regulated brokers must register with bodies like the SEC, FCA or ASIC. Toro Capital Trade is absent from these lists, meaning no oversight and no investor protection. Many unlicensed platforms stall or block withdrawals.
Common Scam Signs
- Cold calls / messages from unknown agents
- No licence number or a fake one
- Guaranteed profits or daily returns
- Withdrawal delays or extra “fees” before release
What to Do If Scammed
- Stop contact with the platform
- Tell your bank and request a chargeback if possible
- Save proof: chat logs, emails, receipts
- Report to your local police or cyber-crime unit