While some of these brokers are fully legitimate, others are not. However, the placement of this review has quickly triggered a response by Trade Capital employees, asking for an immediate removal of the review. This is why we decided to go ahead and actually explore the brokerage in a much more detail.
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Continue reading this Trade Capital review to check all of the details about this company that we were able to find. Once you access tradecapital. The first thing that strikes us is that the footer information can hardly be read. Because good brokers have nothing to hide from you. Let us quickly check google street view to see if there is an actual office building under this address. Oops, it seems like Trade Capital has its head office in Bristol Hotel. This is the first sign that tells us that Trade Capital is a scam. Now, we also tried looking up some information related to Trade Capital Investments Ltd…and we were not able to find anything about this company.
It does look like this company simply does not exist. This is another sign of a scam. Once you navigate to the legal page at TradeCapital. You may wonder, how companies can fit into a single building? Well, this is a registered office, and anyone can get an address there for as low as Currently, this company is headed by an Uzbekistanian citizen named Zafar Mavlyanov and its share capital is set at GBP. This is certainly another hint that Trade Capital scam is a true statement. Unlike the website mentions, the company has only been formed at the end of by two entities: Monter Impex Ltd and Solter Management Ltd, both of these entities are located under the same address on Seychelles.
In general, there is a whole boring story about different shelf companies forming new companies, so the roots of the real people behind such scams as Trade Capital are hidden very deep. However, we can clearly see from the Google search that both of these companies have been involved in various Ponzi schemes and real estate scams. Hence, Trade Capital reviews do not only suggest that this broker is a scam, but you can be sure that dealing with this company means that you will be connected to the criminals of the highest caliber.
It does not seem like Trade Capital is the first scam launched by these people. We were able to find a website called CryptoNash. So, it seems like it is now pretty much clear that this broker is a scam.
If you landed on this page looking for a proper brokerage — simply choose XM , an option trusted by millions of traders. Was it not a scam, it would never crash because of some reviews and warnings. I transfered my money to IQ option to trade fx can you believe that my money was stocked, uptill now, no trace all they keep saying is that I did not send money to them, even when I sent them the Bitcoin account I sent the money to. They are scammers.
MBA Trading review – stay away from this scam!
Sure, except for the fact that IQ Option has no bitcoin deposit option, so your story is made up. At least 2 of the company here am involved no complain. Then you judgement is very poor. In fact, during the lockdown, people were investing money more than before, because they were at home with their computers searching for opportunities. Whic made scams like MBA Trading profit. Note, new deposits are used to pay out matured benefits, classic Ponzi scheme.
Firstly, they do not have the license to engage in capital market activities which they do by sourcing for billions of naira from the general public. Secondly, most reputable financial institutions who previously were transacting with them have distanced themselves from this MBA Trading and terminated their relationships.
ICM Capital Review
The few remaining financial institutions desperately need the investors funds to meet liquidity requirements. They keep advising their victims on banks to discontinue payments. Thirdly, my extensive investigation has shown that the billions invested by the populace are not channeled into Forex Trading but are actually laundered.

Same directors and shareholders. Note that any individual can register a company at SEC, however, that does not grant approval for capital market activities. It is just a matter of time before this scam crashes like a pack of cards. I understand that there are limited investment options at the moment but I urge all prospective investors to be cautious. I actually wish I had read this before investing money meant for an important project some months back. I was lucky enough to part with a very small amount of money during the MMM frenzy.
But it is quite unfortunate that I put in a huge amount of money into this MBA of a thing. Lessons learned. As it stands now,am confused. With this publication, am at cross road. Though,he told me with N, investment,u are sure of N54, monthly return for one year. Wat do I do,I want to investment my money?
To be on a safer side, I would not recommend it anymore. I recommended to three friends who invested heavily, they have been complaining badly as their payment did not come as at when due. In fact, the discrepancies and lack of payment has gotten up to my turn, as I have not been paid for last month. I can really smell a bad omen.
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I would not advise anyone to invest again till further notice. For those of us that have invested, what would you advise? Because I am not ready to loose my money. While there are doubts over the legitimacy of MBA because of the issue of regulation, i strongly recommend investors only invest what they are okay losing, Investment after all is a game and the risk comes from not knowing what you are doing.
I am a Forex trader, so I know how it works and what is possible. I also know that MBA Trading is a scam. Looks suspicious to me. They say Also, their domain name Ceepass. Please what about Returns Investment and Quintessential Investment. If anyone has spare money to give, he should look for a struggling and poor family member to give it to and not Scammers..
User and Traders Reviews about Grand Capital
We should stop this invest the money you can loose.. The greed in people will always blind them to the truth. Same happened with MMM. Hello Guys. I strongly recommend that we all listen to James Pinion. Several months ago I was contemplating investing in Pennywise but for some reason the money I was expecting for that purpose did not come until I found this website.
I read alot about the reviews. I also realized that he seems to be the only one doing this, I stand to be corrected thou but I have checked and he is the only one taking out the time to do this. Now back to my story eventually I did not invest in Pennywise based on the reviews I had read on this site, I kept following the conversions for months.
The conversations were intense, mind blowing and at the same time educating me on what to do.