Promising brokerage company or scam: review of Blockchain Capital Trades, customer feedback

Review of the fraudulent company “Blockchain Capital Trades”

Blockchain Capital Trades is an approved “global broker” by scammers with a fake 15-year history and numerous self-invented awards. Obvious signs of fraud are visible everywhere, from a weak website with errors to a lack of any internal documentation.

The main target of fraudsters are newcomers who believe in fictional stories of quick earnings. Where are the real reviews about the scammers “Blockchain Capital Trades” and how do they affect the minds of young traders? This is the focus of our review.

Characteristics of the website of the fraudsters Blockchain Capital Trades

A meager site immediately indicates that “Blockchain Capital Trades” is a dishonest project created by inexperienced swindlers.

A non-functional “Contacts” tab, broken links, inflated statistics, ordinary icons, and vague claims about their fabricated success are all familiar with similar projects. Do they only have enough money for a simple one-page site with errors and machine translation?

By the way, a specialized service evaluated blockchaincapitaltrades.com at 0 rubles. Are you considering giving your money to these tricks?

Review of the main facts about the company “Blockchain Capital Trades”

A cheap website and legends of 15 years of experience – a dubious combination, but scammers persist in this line. According to them, they have already gained the trust of almost 15,000 traders (in 15 years of work? seriously?), to whom around a million dollars has been paid.

Something doesn’t add up in this story. If they really entertained so many people, where is at least one review? Relying on statistics, the swindlers forgot one thing – the domain can be checked, which we did.

In fact, “Blockchain Capital Trades” appeared on the Internet only on November 8, 2020. Therefore, their “awards” turned out to be just another false information.

Another point – there is no documentation on the platform. Even after registration, the client cannot familiarize themselves with the privacy policy or user agreement. Fraudsters do not respect the rights of depositors.

We found legal data only at the bottom of the page. “Blockchain Capital Trades” is supposedly located in the United Kingdom: Roman Landing, 35-37 St Marys Pl, Southampton SO14 1AU. The same address is used by other scammers (SO FX, LuxisTrade).

Obviously, they do not have a certificate confirming this fact. Of course, nothing is known about them on the Financial Services Authority as well.

Review of contact information about the company “Blockchain Capital Trades”

It will be difficult to contact the scammers as only a fake email address is provided on the website. A company that has been in the market for 15 years for some reason does not have a phone? They avoid contact with the deceived.

The company tries to mislead investors by offering nonexistent services, but “Blockchain Capital Trades” does not even have an offshore registration. It is clear why their activities have not received negative reviews yet – only naive people can believe in such claims.

Review of trading conditions in “Blockchain Capital Trades”

Let’s look at the bright promises of the scammers “Blockchain Capital Trades”. They intend to attract clients by:

  • offering leverage of 1:200,
  • with minimal withdrawal fees,
  • with a reliable regulator,
  • with more than 1,000 assets,
  • with the ability to use Visa and MasterCard cards, electronic and cryptocurrency wallets.

Is this true? Not at all! A serious broker cannot even provide information about account types.

In the “Markets” section, there is, but none of the items are active. Details on the minimum deposit and other important details will only be disclosed during a conversation to make it harder for you to refuse.

Reviews about the company “Blockchain Capital Trades”

We still haven’t found any reviews about the fraudulent company “Blockchain Capital Trades”. The company has been operating in complete silence for 15 years: no good or bad words about it. Do you believe in this? Unlikely.

The lack of reviews is explained by the fact that “Blockchain Capital Trades” is relatively new. Naive clients simply have not yet understood what awaits them, so they do not show concern.

The essence of the fraud “Blockchain Capital Trades”: a brief overview

The company Blockchain Capital Trades proudly announces more than 40,000 trading instruments on their platform. However, instead of promised benefits, the client only gets a blocked account.

The clients’ money remains with the scammers, who are not willing to share, offering only new excuses.

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Conclusions about the company “Blockchain Capital Trades”

The scammers from the company Blockchain Capital Trades are currently hunting for wealthy clients, hiding behind a fiction about a team of professionals and a rough website. Their success depends on the persistence of managers who continue to feed clients with imaginary guarantees. Is it worth dealing with “Blockchain Capital Trades”? Only if you have no idea where to put your money.