Audit Capital Trade is the name on an FCA unauthorised-firm warning. As of July 2026, public reporting linked to the domain associated with this brand and activity associated with Vietnam includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Audit Capital Trade is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Audit Capital Trade complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
€6,450 · Gestor sumiu depois do pedido maior
Comecei em um formulário no Instagram após um transferência bancária. Ainda vale uma análise confidencial? Cerca de €6,450 continuam presos depois de bloquearem o saque e pedirem mais taxas. (Audit Capital Trade)
OI
Olivia IqbalPortugal
ML
Mike Levy LawSupport
Lamentamos o ocorrido. Para análise confidencial, envie cronograma, forma de pagamento e referências de chat ou transferência.
Na platformę WWW wyglądało to normalnie po wpłata Apple Pay. Przedstawiali się jako Audit Capital Trade. Support żądał kolejnych weryfikacji bez wypłaty. Jaki jest praktyczny kolejny krok?
CY
Camille YamamotoPoland
Beneficios solo en el panel (Audit Capital Trade)
Empecé en solo soporte por email tras un depósito con tarjeta. Un retiro de prueba salió una vez; el real no. Se presentó como Audit Capital Trade. ¿A quién envío el cronograma y las pruebas?
MS
Marcus SantosMexico
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Audit Capital Trade a scam?
Public complaint patterns linked to Audit Capital Trade often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Audit Capital Trade a legit broker?
Screen balances are not the same as a payout you control. Audit Capital Trade is the name on an FCA unauthorised-firm warning. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Audit Capital Trade account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Audit Capital Trade and cannot impersonate their staff or reopen a login for you.
Audit Capital Trade says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Audit Capital Trade — the name on an FCA unauthorised-firm warning. This page is informational and does not constitute a finding of liability. Profile last updated Jul 22, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.