TVK Capital: trader reviews in 2022
TVK Capital is a financial broker with a twenty-year history that started its activities with young ambitious traders. According to the company, they are used by more than 15,786 clients (although another source mentions already 800,000 clients), who allegedly remain satisfied. Reviews and company overviews can be found online, but they are published on local websites where information is posted without proper verification for money. Today we will try to examine how accurate the statements of this financial intermediary are.
How worthy is the TVK Capital website of evaluation?
The TVK Capital platform provides only a Russian-language interface, indicating the broker’s orientation towards traders from the countries of the former CIS.
When analyzing the domain history, it was found that tvk-capital.com was launched only in December of last year, which contradicts the legend of the company’s long-term activity. This fact raises doubts about the accuracy of the provided information.
Contact information is also presented suspiciously, and communication with customer support is possible only in a one-way mode.
Is the broker regulated?
TVK Capital claims to operate in accordance with the law and provides document numbers to confirm this. However, in reality, all licenses were issued not to TVK Capital, but to CAPITAL COM (UK) LIMITED. According to data from the Companies House register, the company registration certificate was obtained in 2016.
A similar situation exists with data from the Cypriot Cysec.
In addition, the official website states that in Belarus TVK Capital represents the company “Alli Investment,” but a check showed that such an organization does not exist.
What does TVK Capital promise potential clients?
TVK Capital promises access to trading with 250+ assets, but there is no detailed description of trading plans. Instead, the broker offers advantages such as no commissions, high-level security, data confidentiality, personal support, educational resources, and more.
The minimum deposit mentioned in reviews is $100.
The FAQ section mentions investment programs that allow investing from $250 for a period of 1 to 90 days and earning a daily income of 1%, as well as bonuses for investing for various periods.
What are the reviews about TVK Capital?
It is not advisable to trust reviews published on local websites at the same time, as they may be written by copywriters on order.
Independent forums and reviewers currently do not contain reviews about TVK Capital, which is not surprising given the broker’s short period of operation. However, this situation is likely to change over time.
Mechanism of deception on the TVK Capital platform
The authors of TVK Capital are experienced scammers who have been involved in numerous financial scams in the past. The essence of the deception remains the same: newcomers are attracted by deceit, promising help in trading and guaranteed profits.
The broker bears little responsibility for possible damage, as it does not have internal documents, and the contact details are fake. Many traders who fell for the tricks leave negative reviews, complaining about financial losses.
Review Summary
TVK Capital positions itself as a broker with rich experience, but in fact, it is one of many marketing projects of scammers. The broker does not provide legal documents and is oriented towards deceiving newcomers. Investors who cooperate with such an agent risk losing funds without the possibility of holding the company accountable.
Turning to regulators is also futile, as information about TVK Capital may not even be known to regulatory authorities.
