BEWARE of Trade Capital Invest – review

Trade Capital Invest official webIn this review we explain we you should be careful when considering an investment with Trade Capital Invest.

Trade Capital Invest is an investment company that allegedly is involved in crypto, Forex, bonds and stock trading.

It offers several investment plans with returns on investment up to 10.5% per 18 weeks, which is roughly 2.5 % per month or 30 % per year.

Beware

Investment plans are not absurdWhen we review investment scams, most of the times they offer such ridiculous investment plans, that the nature of their business is clear from the numbers.

But Trade Capital Invest is different. 2.5% per month or 30% per year is not ridiculous in the investment area. It is achievable.

Lacking the necessary licenceBut we have another problem with Trade Capital Invest. They claim that the company is registered in the UK, but it is not true.

We could not find it in the Companies House register, but more importantly in the Financial Conduct Authority (FCA) register either.

The fact is that an investment company based in the UK needs a licence form the FCA, that’s the law. But Trade Capital Invest has not this licence, therefore it is acting illegally. This is why we recommend staying away from it.

Conclusion

Trade Capital Invest lacks the necessary investment licence from the FCA, therefore it is acting illegally and we recommend staying away.

In trading you should always use regulated brokers only, so that you know that your money is under supervision and protected.

Summary
Review Date
Reviewed Item
Trade Capital Invest
Author Rating
31star1star1stargraygray

24 thoughts on “BEWARE of Trade Capital Invest – review

  1. Good day John Novak.

    I have been a memebr of Trade Capital Invest for almost year, along with thousands of other people.
    I see that you have been fighting scams since 2013. While the information posted is not factual.
    The correct information is actually on the screenshot that you are displaying on your post.
    Have you done any research on this company ? and I find it very hard belieive that anyone who has experienced the benefit of purchasing a trade plan from this company would have a negative review for you.
    So in saying this, I feel that you are being unjust for this post as you clearly have not done your homework.

    1. “Member of Trade Capital Invest for almost a year” Really? TradeCapitalInvest.biz has been registered only 4 and 1/2 months ago.
      And yes, I have researched the company, which is exactly what is this review about. Post a link to the company registration and investment licence to prove that we are wrong, otherwise it’s you who is wrong.

      1. Hi John Novak.

        You are 100% correct. This is the new platform, therefore shows online for a few hundred days. This platform has just been improved. Please check tradecapitalinvest.com to view the older platform that has been running for years. TCI is a subsidiary company and has a bigger holding company. Its all well and good that you’ve done the research and should share with the public what you think are scams. Its is in your opinion and reasearch but it doesn’t make it true.
        I will respect your post and continue to make more money than your blogging.
        Please give yourself a chance.

        1. There is not a single wrong thing in our review. Trade Capital Invest is lying about its registration in the UK, it is not registered nor licensed to provide investment services.

    2. I joined but didnt pursue depositing my money. Then the phone rang. She said was calling from Trade Capital based in London. I said not interested anymore as she quoted different %’s to obline when i challenged her about this got abusive, so i blocked phone number. Then private number rang me, same person then she said they were based in Switzerland! I told her to delete my account and cut her off.

  2. I fell for their advertising and was tld that I could invest as little as £250. This I did. I was told that “everything is automatic”. Iwas then bombarded with emails asking for a further £1250!! They also wanted copies of my passport and driving licence. I smelt a rat. I then tried to withdraw my £250 and was told that it would cost me £150 for the privilege.
    This is a scam, an should be avoided at all costs.
    Their website is very impressive, but empty vessels make the most noise.
    The fight to regain my money is ongoing!

    1. I fell for the advert as well. Paid the minimum £250 on the 15th September,
      Called the support numbers several times and it is not accessible.
      As paid this by MasterCard I phoned them to report and to recover the funds.
      I also spoke to MasterCard fraud team.

    2. Hello Robert. Just enquiring if you managed to get your money back yet? Unfortunately I fell for this too and I’m just wondering what the final.outcome was for you?

  3. I too fell for their advertising and was told a minimum amount of £220. Like Mr Robert Bradley was told that all is good and the Bitcoin Expert will be in touch in the morning.

    He was very polite and amazing in the morning and at the end of the days trading, he called again. He then try to impress me how much he can make me more money etc. He told me to make a further £5K so he can make me more money. I told him I would wait for a month so that I can see the performance.

    He started to change his tone, a very abusive and arrogant way. Frankly I have dealt with people from all walks of life but this is very shocking. This platform is a scam and It should not be allowed to carry on. Surely the must be something we can do about it. There must be a way to shut them down.

    I tried to withdraw the funds which I put in but was unable to. I am trying to see if I can get my money back.

    Thank goodness its a small amount but it still need to be addressed by someone with authority.

    So any advise are always welcome.

    For your info the party at the other end calls himself by the name below

    Edward Miller
    Bitcoin Expert
    Trade Capital Investments LLC

    Cours de Rive 6, 1204 Geneva, Switzerland

    Department Tel: +41225183799 / Support : + 41 435081347

  4. SCAMMERS INFORMATION IF IT HELPS

    or traders
    [email protected]
    For partners
    [email protected]
    Our toll-free phone lines

    United Kingdom
    +44 2036958593

    Switzerland
    +41 225180988

    Germany
    +49 42123849958

    Russia
    +7 4996092612
    Operational address
    MOONFOCUS CONSULTING S.R.O,
    VLKOVA 532/8, 130 00 PRAHA 3 – ŽIŽKOV, CZECH REPUBLIC
    Customer Support desks
    Trade Capital Investments LTD,
    Cours de Rive 6, 1204 Genève, Switzerland
    Our Working Hours
    7am-9pm GMT, Mon-Fri

  5. SCAMMERS INFORMATION IF IT HELPS

    or traders
    [email protected]
    For partners
    [email protected]
    Our toll-free phone lines

    United Kingdom
    +44 2036958593

    Switzerland
    +41 225180988

    Germany
    +49 42123849958

    Russia
    +7 4996092612
    Operational address
    MOONFOCUS CONSULTING S.R.O,
    VLKOVA 532/8, 130 00 PRAHA 3 – ŽIŽKOV, CZECH REPUBLIC
    Customer Support desks
    Trade Capital Investments LTD,
    Cours de Rive 6, 1204 Genève, Switzerland
    Our Working Hours
    7am-9pm GMT, Mon-Fri

    Mr Edward Miller
    Bitcoin Expert
    Trade Capital Investments LLC

    Cours de Rive 6, 1204 Geneva, Switzerland

    Department Tel: +41225183799 / Support : + 41 435081347

    Dear All

    I too was scammed by the company above via their advertising too.

    email:
    mika.b TradeCapital

    She told me to deposit as little as £220 as it automatic will trade and in the morning a gentleman looking after my account will call me.

    Oh this he did, very courteous, polite and as the day goes by he did not call though I did have a look when I log in.

    Come end of the day he called and mentioned he did very well etc etc. He immediately ask me to deposit another £5K, I told him after one day! I need a month to gauge the performance before I will do anything. He suddenly turn aggressive, arrogant, screaming etc and at this moment I felt fishy and uncomfortable and just would like to end the conversation.

    After I ended the conversation, I tried to withdraw my funds as was told there is a charge of £150 for the privilege of their service.

    Then came another call from Mr Edward Miller and further abuse etc, I check on the account and saw he deducted £220 I paid in and left the balance profit. I frankly want to take my capital.

    At 8pm I check the account and it was reinstated the full amount but I still cannot withdraw.

    Can anyone provide any suggestion to have these criminals apprehended?

    Details are provided above

    Edward

    1. What is the connection between Trade Capital Investments LLC and MOONFOCUS CONSULTING S.R.O,
      VLKOVA 532/8, 130 00 PRAHA 3 – ŽIŽKOV, CZECH REPUBLIC – I cannot understand?

  6. Mika Bennett

    Trading Account Adviser
    Trade Capital Investments LLC

    Cours de Rive 6, 1204 Geneva, Switzerland

    Department Tel: +41225180988 / Support : +41435081347

    Edward Miller
    Bitcoin Expert
    Trade Capital Investments LLC

    Cours de Rive 6, 1204 Geneva, Switzerland

    Department Tel: +41225183799 / Support : + 41 435081347

  7. I have been had too

    £220 paid today, made 10k apparently
    now cannot contact
    emails unanswered
    phone calls – lines are busy

  8. Thought as much. Fist alarm was triggered right after I registered and found I couldn’t navigate out of the fake news website where I was originally referred from. All links from the site pointed to Trade Capital advert. Soon afterward, a guy calls me with a UK number claiming he was calling from Switzerland. He demanded I went through the email he sent me at that instant so he could talk me through the trading process. Not cowed by his command at my time, I asked he should ring me later. I eventually took his call after a few missed calls. I felt I was being rushed and as the buyer would rather take my time. He was rude and dropped the line when I told him I wasn’t going to part with any money yet. So, here I am trying to know a bit more about the company. Seems I dodged a bullet there.

  9. Hi John
    With regards to your comments on Trade Capital Invest. I have been a member since 2017, to date the company has changed from its old site – Trade Capitalinvest.com – to tradecapitalinvest.biz.
    Since date of inception myself and thousands of members are earning and making loads of money.
    Your comments on the percentages are way out, as there is nothing like investing for a year. Take a look at the website and see the percentages differ as well as the weeks.
    I get the feel that people are confused with.TCI & Trade Capital.
    I would like to mention attached for your perusal is a snap shot of TCI log on / register page, hence you have already posted a screen shot
    LONG LIVE TCI

  10. YES THIS IS A SCAM COMPANY. THEY ARE NOT REGISTERED IN THE U.K AND NOT COVERED BY THE FINANCIAL SERVICES IN CASE YOU WANT YOUR MONEY BACK I DEPOSITED £220 ON THURSDAY AND BY FRIDAY I ONLY HAD £80 LEFT. THEY SAID SORRY BITCOIN HAD A BAD DAY. I THEN ASKED FOR £80 BACK ONLY TO BE TOLD THERE IS AN ADMIN CHARGE OF £75 AND MINIMUM WITHDRAWAL IS £100 AND AS I WOULD ONLY HAVE £5 LEFT AFTER ADMIN COSTS I HAVE TO DEPOSIT A FURTHER £95 TO GET BACK £100 AND AS A GESTURE OF GOODWILL THEY WOULD WAIVE THE NEXT ADMIN CHARGE OF £75. THEY THINK WE ARE STUPID AND I SUPPOSE I REALLY FEEL STUPID NOW. PLEASE DO NOT FALL FOR THEIR SCAM. THEY REALLY ARE A BUNCH OF CROOKS. I HOPE THEY ARE NEVER ABLE TO SLEEP PEACEFULLY AT NIGHT EVER AGAIN.

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