MarketCapital Review: Forex Scam

MarketCapital Review: Forex Scam

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MarketCapital ( is another CFDs, Crypto Currency and Forex online scam platform to hit the lucrative trading world. Market Capital is purporting to offer Crypto currency, Forex, Gold Trading, and Stock indices. Members are crying foul after having their accounts closed for no apparent reason. And this is a good time to stop any interaction with their marketing team. Read this detailed and honest MARKETCAPITAL Review and get the truth.

MarketCapital Review

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MarketCapital Review

After receiving numerous email complaints from members, we decided to take a look at this platform. It seems trouble is brewing as most accounts have been blocked or closed for no reason. Members are angry as these accounts were closed with a huge balance still reflecting. Professional scam artists are known to dissolve or lock users from accessing accounts. MarketCapital is another rotten online trading investment platform with a bad reputation.

Andrew signed up with this broker expecting to create a substantial profit margin. After depositing $5,000, he made a few losses and decided to withdraw the remainder. He had lost over $2,000 and wanted to invest the balance somewhere else. Upon sending a withdrawal request, he was promised to get his funds within 24 hours. It has been over a month since his withdrawal request went through. Sadly, his phone calls have not been answered by this shoddy broker.

About MarketCapital

MarketCapital is selling the idea that they are a trustworthy and worthwhile investment platform. By cloning a trading website, it is easy to see why most traders would fall for this platform. Market Capital is no different as they have used claims and promises to lure investors. Why do investors fall for these scams online platforms? Most of them fall for the empty claims and promises.

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Newbie traders are victims of what has been a scam trick for years, over the moon promises. MarketCapital is also one of the scams to use empty promises such as giving users a 50% welcome bonus. Bonuses have become a huge bone of contention as these scam artists will demand users to pay them back the bonuses. And this leaves us with a question, why issue a bonus and later ask for it? Market Capital is simply toying with investors as they are a scam outfit.

Is MarketCapital licensed or registered?

MarketCapital About Us

Another concern with this broker is in regards to where they are registered. Disclaimer at the footer of the homepage claims the platform is registered in St. Vincent and the Grenadines. A huge problem with this statement is they openly reveal their operational base. MarketCapital is not licensed or registered by any regulatory body on the face of the planet.

To catch these scam artists, we contacted leading regulatory bodies and confirm their license status. As it turns out, none of the bodies we contacted has ever licensed or registered Market Capital. Some of the bodies we contacted include ASIC, COSNOB, CySEC, FCA, NFA, and SEC. During our investigation, we found out that the Belgium authorities had blacklisted this platform. The Financial Services and Markets Authority (FSMA) has blacklisted this broker for breaking rules.

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Features of MarketCapital/ Advantages

A platform with no trading license has no business offering brokerage services. And this is where we draw the line as most members are crying foul with this broker. What kind of a broker refuses to give their members a chance to withdraw their funds? Most members have posted negative comments in regards to using this platform. Avoid any interaction with their so-called account managers or risk losing more than your funds.

Disadvantages of MarketCapital

Accounts offered

MarketCapital Account Types

MarketCapital is furnishing users with three account types. Accounts offered are named Basic, Standard, and Silver. A welcome bonus is being issued for these accounts at 20%, 25%, and 30%. Welcome bonuses have been as we said earlier, a bone of contention. Why would an investor deposit more funds and get same trading advantages as one who deposit least?

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Deposit and withdrawal

You would expect a broker to offer various depository channels for investors. And this is what makes trading with Market Capital a scam. Users have been depositing funds to one bank account which means we are dealing with a scam. Bank account being used is a personal account of the owners of this platform. What these scam artists have done is laugh all the way to the bank once members deposit funds.

Unknown platform

Homepage clearly shows they have an unknown trading platform. Do they use MT4, MT5, Sirix, or XStation trading platform? Lack of this vital information is proof this broker is hiding a lot from members.  A demo account would have given users the chance to test their platform. MarketCapital is using an unstable platform as there is no security cover.

Unresponsive support team

A huge problem with emails is they are one way which has its downside. Trading with these scam artists will be a headache especially when it comes to communication. Account managers are just good when it comes to asking for deposits. . And this is another red flag with Market Capital.

Are funds safe with MarketCapital?

Sadly, most members have had a rough time trying to recover funds from this platform. Segregation of accounts is also another huge problem as no one knows who their depository partner is. MarketCapital is pooling funds in one account which is extremely risky. Bankruptcy can occur at any time leaving the broker with no other option but to close the account. Your funds are not safe with a platform which lacks basic security features. Stay away from this platform.

Is MarketCapital a scam?

MarketCapital Trading Platform

With the recent revelation, we are sure MarketCapital is a sleazy scam platform. Evidence clearly points to this being another offshore based scam organization. Mark all their emails as Spam and never click on any links sent by their email marketing team. Warn your family and friends from joining any of their affiliate programs.

Bottom line

Adding this platform to our blacklist will aid in protecting our readers. Make sure to stay away from this sleazy scam platform once and for all.

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Wishing all investors a prosperous trading experience.

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