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Blockchain Capital Trades -

Score

1.45 /10
Danger

Blockchain Capital Trades

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://blockchaincapitaltrades.com

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.54

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Sam Mills One Investment

refused withdrawal....I deposited from last year 27 May 2020 and. still I haven't got back my money nor my profit.

FX2359217490
2021-05-15 06:49
Unable to Withdraw

Unable to withdraw

From my own experience, I think the scammers rely on their network of syndicate members to attract people. After gaining trust, they start to talk to you about investment in a step-by-step manner. And posted to you which have not been blocked cited the latest website. However, once registered, your funds in this trader's account are of course at their mercy. At first, they will let you withdraw a small amount of money to remove the defense. When you deposit a large amount of money, all kinds of reasons to put off withdrawal. The official website of the unscrupulous platform searched on the Internet cannot be accessed. Customer service consultation and registration stopped. So they use scammer members to find victims on their networks and then privately send them valid, unblocked URLs. The URL that this user sent me is https://www.ybiaktsxb.com. I don't think online dating is a bad idea, but you need to pay attention to the details. If something doesn't make sense, you should stop immediately and check it out. Don't be impulsive and get into areas that you are not familiar with, as I've learned the hard way! Please don't get into the unfamiliar field of your own. Impulse to share the painful experience with you! When I wanted to withdraw 13635.74USDT = 429225.81, the platform said I had to pay 30% of my total assets = 4090.72USDT. If you don't pay the full amount of tax within the deadline, you will be charged 20% late fee. When the amount is greater than the tax, the platform will not withdraw the money because the amount does not match.

JIAJIA14
2023-07-26 15:39
Blockchain Capital Trades · Company summary

Note: Since Blockchain Capital Trades official site (https://blockchaincapitaltrades.com) is not accessible at the time of writing this introduction, only a cursory understanding can be obtained from the Internet.

General Information

Blockchain Capital Trades is allegedly a brokerage company based in the UK. Unluckily, we cant find other more detailed information about this broker on the Internet.

Customer Support

Blockchain Capital Trades‘ customer support can only be reached by email: support@blockchaincapitaltrades.com. However, this broker doesn’t disclose other more direct contact information like telephone numbers or the company address while most brokers offer.

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