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MarketsCap Review: Marketscap.com Crooked Forex Scam

MarketsCap Review: Marketscap.com Crooked Forex Scam

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MarketsCap (Marketscap.com) is a crooked Crypto Currency broker scam stealing funds from any investor who deposits with them. Markets Cap is promising liquidity, security, and world class execution. Is MARKETSCAP really delivering on their promise? There’s only one way to find out, by reading this detailed review. Our investigative team has found evidence which points to MarketsCap being a scam. Why not continue reading and know more about MARKETS CAP.

MarketsCap Review

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MarketsCap Review:

With these scammers creating a compelling website, newbie traders will easily fall for. Thanks to posting images of Bitcoin and other crypto currencies, this website is enticing. And we get why newbie investors have signed up, the website seems real. There are other hidden tricks used by scammers to steal from investors. Have you noticed there’s no live chat support? Did you take time to look at the legal agreement? These are some of the hard questions we have to ask.

Who are the people running this website? This MarketsCap review is meant to fully scrutinize this website and how it works. Sadly, the results will shock most of you. Most traders are signing up with this broker with the hopes of making money with Crypto Currency. What they don’t know MarketsCap is a fictional website whose purpose is to steal funds. Read on to find out more on Markets Cap.

About MarketsCap

Questions regarding ownership of this website have risen due to number of complaints sent to us. How can real brokers be allowing so many of their investors to lose money? Simply doesn’t sound right as a real broker will do everything to protect funds of investors. There’s no information regarding the actual people running this website. Could this website be used to launder money for criminal gangs? Sound like it as no user has been able to withdraw funds.

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According to the disclaimer at the footer of the homepage, this website is operated by Marketscap. Disclaimer goes ahead and claims this platform is found in St. Vincent and the Grenadines. By their own admission, this means MarketsCap is an offshore brokerage firm. Offshore brokers cannot be trusted with funds as most are usually cons. Markets Cap is no different, this is a brokerage firm which operates like a pyramid scheme.

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Is MarketsCap Licensed or Registered?

To our knowledge and research, MarketsCap is not licensed by any regulatory body anywhere on earth. This means Markets Cap is operating under false pretense and should be investigated. Homepage does not show any licensing number as one would expect from a broker. This means Markets Cap is operating without any license which means they don’t follow any rules.

Where their registration certificates and documents which can help prove their licensing? As it turns out, this is not possible with this platform.  Lack of these documents is proof this broker does not follow set industry regulations and rules. Make a point to stay away from this broker and any other who share similar characteristics.

Account Funding Methods

With most fake brokers, they ensure depositing of funds is easy and quick. MarketsCap is no different as they have made sure account funding is made possible. Users can choose to deposit funds with American Express, MasterCard, Skrill, and Visa. Depositing funds takes less than a minute and this is not a reason to sign up. These scam artists have something hidden on their sleeves. Withdrawing funds with this broker is what makes it a scam/

No member has been able to withdraw funds with this platform. When contacted, this broker gives lame excuses and makes sure managers are never available. Some of the excuses these scammers are giving out include lack of proper trading volume. This broker claims users have to reach a proper trading volume in order to allow withdrawals.

MarketsCap Broker Review

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Account Types

Four accounts are on display for investors to choose from. These accounts are Basic, mid-level, premium, and VIP. Main problem with these accounts is lack of proper details regarding acceptable minimum deposit. How will users differentiate between any of the accounts in question? Users can fund more with a standard account compared to premium account holders.

The real reason why this broker has failed to issue relevant information is simple. They want users to deposit as much as they possibly can. These accounts have the same advantages and perks. Why would a broker issue different account types with the same advantages? They want to cast a wide net so they can scam users. Make sure to always look for distinct features with account types before signing up.

Are Funds Safe with MarketsCap?

This broker will lose your funds within a blink of an eye. Lack of proper documentation is proof we are dealing with a fake brokerage house. Where do they bank money deposited by investors? Why have they failed to show this vital detail? Is it possible investors are depositing funds straight to owner’s personal bank account? MarketsCap is filled with unexplained loopholes making it a fishy brokerage firm.

This means this broker is pooling funds in one account which is extremely dangerous. How can this broker be offering Crypto services and they don’t segregate users’ accounts? Investors should not expect any compensation as Markets Cap does not insure deposits. Stay away from any broker who does not insure your funds.

Trading Platform

This broker claims to have an advanced trading platform with all the right tools. Problem with this statement is lack of proper security. Their platform is not SSL encrypted making it a lame and unstable platform. Unstable platform have been a major cause of alarm as hackers find them to be easy targets.

Is MarketsCap a Scam?

Without a doubt, this is a scam waiting to pounce on any trader who signs up.  Make sure to mark all their emails as Spam and never click on any links sent by them. Hackers are using these links to steal personal data from computers. Warn your family and friends from joining any of their affiliate programs. Now you know better than to sign up with this shameless broker.

MarketsCap Final Verdict

MarketsCap Forex Review

With evidence produced, we have to add this broker to our scam blacklist. This said, we hope relevant authorities will investigate and shut this website down.

Make sure to always partner with the best and most trusted Forex experts. Sign up with trusted and vetted Forex professionals who have a solid reputation in Forex trading. Anyone who signs up authenticated Forex brokers stands a chance of making real money. This is your chance to become successful in Forex trading. Just partner with industry backed Forex brokers.

Wishing you all the best in your trading experience.

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6 Replies to “MarketsCap Review: Marketscap.com Crooked Forex Scam”

  1. Bin auch auf diese netten Leute reingefallen, habe darum gebeten mein Konto zu löschen und das Guthaben zu überweisen. Nach mehreren Wochen wurde dem zugestimmt, ich solle ein Wallet eröffnen, damit das Geld schnell und einfach transferiert werden kann. Aber wieder ein neuer Trick des Betruges; auf ein solches Konto kann nur der Inhaber Aktionen starten, eine Überweisung Dritter ist gar nicht möglich. Jetzt ist wieder Funkstille……

  2. Habe die Zertifizierung nicht unterschrieben, leider aber Geld eingezahlt. Habe dann kurzfristig um Rücküberweisung meines Geldes gebeten. Habe Fristen gestellt. Keinerlei Reaktion, keinerlei Antwort.Habe eben nochmals versucht, eine mail zu schicken, ist zurückgekommen, gibt die mail -Adresse([email protected]) wohl nicht mehr. Was soll ich jetzt machen?

    1. Hallo,

      Bitten Sie sie, Ihr Geld abzuheben. Wenn sie die Einzahlung von weiteren Geldern ablehnen oder darauf bestehen, müssen Sie eine Rückbuchung bei Ihrer Bank einreichen oder einen Streit mit PayPal gemäß der Zahlungsmethode eröffnen und den Fall dann der örtlichen Polizei melden.

  3. I’m having a very positive experience with this company. I’ve started trading by myself on my 250 GBP initial investment and lost. finally, I’ve agreed to listen to the account manager a**igned to me and ho opened my eyes. he showed me how to trade properly, avoid overexposure and how to read the charts. I’ve reinvested 15000 GBP after that and my account is in green. already made 2 withdrawals and expecting to continue profiting in the long run. I’ve been trading with several firms in the past and only lost money so I’m happy to see there are still good brokers you can work with.

  4. Scam Scam Scam, Within a blink of an eye I have apparently lost (stolen)all of my money, account manager agressively asking for more and more money. How do I recover my money? Ive been told to go to [Link Removed]. If you have any other information please pa** it on.

  5. Hinter diesem Broker verbergen sich meines Erachtens Betrüger. Auszahlungen seit Wochen nicht mehr möglich und keinerlei Reaktion auf Mails.

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