Menu Review: Is Capital Trail Investors Scam? Review: Is Capital Trail Investors Scam?

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Capital Trail Investors offers managed accounts for Crypto currency investors. You can allegedly start investing with in as little as $1000. The site was anonymously created in September 2018, which means that it is very new. However, they are not as transparent as their marketing materials claim on their website. Therefore, even though they claim that Capital Trail Investors is the safest and most convenient way to trade, our opinion is that this is not a very safe place due to the mysterious nature of the site and the fact that Capital Trail Investors does not have verified trading performance to convince their target audience.

Capital Trail Investors

The site claims that Capital Trail Investors is based in this physical address 630 Fifth Avenue, 36th Floor, New York,NY 10111.USA. In addition to this, they can be contacted using the email [email protected] or through their phone number which indeed is a US phone contact. But their physical address cannot be verified yet. We are not so sure if Capital Trail Investors is situated in the said location.

The alleged advantage of investing with Capital Trail Investors is that investors can withdraw their payouts at the click of a button, invest with thousands of other investors around the world and also enjoy deposits without paying any fees since Capital Trail Investors does not charge fees for sign ups. They also claim to support a list of funding methods to make it convenient for investors who want to deposit in their preferred method of funding. On top of this, clients can access their personalized dashboard to monitor the progress of their accounts at any given time.

However, their FAQ page fails to address important questions like managed fees charged for the profits that they will generate and whether or not this is based on high water mark. In addition to this, the site fails to address regulatory concerns since they claim to be based in the US and this kind of business is regulated by the SEC. The only thing which they are addressing in their FAQ page is the various methods of funding an investment account with their site. They claim to support American Express, Bank Transfer, Money Gram, Payeer Wallet, Perfect Money, Bitcoin.

So the question is, can we trust Capital Trail Investors or is this a scam? In short, we think this is an unreliable investment platform since there are lots of things that the site does not disclose. This information is very important and if the site omits it, it simply means they are not treating this business with the seriousness it deserves. Having said this, we would like to point you to the right investment resources as far as Crypto currency trading is concerned. Use these trading robots and you will be glad that you took things in your hands. You cannot trust managed accounts service unless the operator is able to sufficiently prove their performance over a period of time. At the moment, we do not think that Capital Trail Investors can produce a document proof of performance for the last 6 months. That is the reason why this information is not available.

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Capital Trail Investors review

Capital Trail Investors claims that they are trading and mining. However, with regards to mining, the site does not tell us whether they have data centers. They do not even present their mining plans to their clients in the first place. There is no sufficient information to describe this service to a customer is interested in this service. Basically, Capital Trail Investors is saying that part of the revenue that is generated from the site comes from mining. However, the way this presentation is made sounds so vague. We cannot really trust them on this.

Their trading experts are also 100% anonymous as Capital Trail Investors has not introduced any of them on their website. Ownership details of this website is also not disclosed and yet they tout transparency as one of the things they believe in. Even if you were to sign up, you’d ask yourself why you would trust this site in the first place if they are not providing the most basic information to their potential investors.

Account details not disclosed

When you approach a managed trading account provider, you need to get specific details such as monthly returns, average draw down and also performance for the worst month ever. Capital Trail Investors does not provide such information to investors upfront. This information is very important because no investor would be willing to part with their money when they do not have proof of performance just yet.

Unregulated entity

It is disturbing to realize that this website is based in the US and is providing their financial services to citizens of the US and also those who come from everywhere else around the world and yet they are not regulated or licensed to provide this service.

Our take is that any financial service that is unregulated is a risky service. An unregulated financial service like Capital Trail Investors can be risky for your investment endeavors given that it is anonymous and is not regulated, and therefore not legal altogether. The best thing you can do with such a service is to avoid investing with them until this information is available.

Their FAQ page is quite brief and does not provide the necessary information that is needed for clients to trust what they offer. So this looks like a fraudulent site since these are considered red flags and are commonly found among scam websites that claim to deal in Bitcoin investments.

Our best advice for you

There are many websites that operate like Capital Trail Investors. Most of them do not provide trading performance or even details of ownership. They might provide details of their company but when you trace the background of that company, you will be shocked to find nothing. In the case of Capital Trail Investors, it is 100% anonymous and basically can’t be trusted. Invest safely with these trading products designed for Crypto currencies.

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