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Net Binary Capital Review: A Warning from CNMV

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Net Binary Capital Review: A Warning from CNMV

As soon as you register with Net Binary Capital, you’ve lost your security. The platform is notorious for pooling funds in one account. And this has caught the attention of regulators who want to ban the platform. One of the regulators is CNMV, with others in Europe closely following. We need to expose netbinarycapital.com due to its harsh trading conditions. Here’s our detailed NET BINARY CAPITAL REVIEW.

Net Binary Capital Review

A Clear Analysis of Net Binary Capital

The platform claims to be running for 1350 days with a total of 18,000 investors. On the homepage, the total funds invested and withdrawn don’t stop. And this is a marketing tool that tries to show a profitable platform.

What investors will fail to realize is that we have seen this type of sales tactic before. The platform takes total control of your funds as you wait for them to make you profit. There are no trading accounts as the platform invests in other methods.

Net Binary Capital doesn’t show investors where their money gets invested to. The platform only gives percentage guarantees of expected ROIs. We know for a fact that anyone making such a promise is a fraud.

Investors need credible and proven investment platforms that offer realistic returns. An excellent option is signing up with dependable platforms. These include Coin Staking, DeFi, and Masternoding investment activities.

Netbinarycapital.com doesn’t have what it takes to help investors move forward. It’s the contrary. The platform will only take advantage and leave investors hanging. And this is why we must expose the platform.

It would be best if you did due diligence before signing up with any platform. Make sure you do thorough research and find out the experiences of other users. It will help you make a more informed decision on whether to invest or not.

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Accounts and investment Net Binary Capital

Net Binary Capital offers four investment plans. These include Mini, Silver, Gold, and Platinum. However, despite their investment packages, the platform fails to inform investors of essential aspects. For example, no member goes in knowing the expected vesting period.

Here’s a closer look at these investment plans

Mini

It’s the most basic plan, with investors having to deposit $300 and a maximum of $1,000. The platform promises a 35 percent ROI. However, we have no information on how long it will take for the platform to achieve the ROI.

Silver

For silver account holders, there’s a promise of earning 50 percent ROI with your deposit. The expected deposit amount for this plan is $1000. There’s a maximum cap on acceptable deposit with the silver account, which is $5,000.

Gold

You have to deposit a minimum of $5,000 and a maximum of $20,000 to enjoy this platform. The benefits listed include a guarantee of making 70 percent in ROI. These are unbelievable ROIs that attract investors who think they can make quick money.

Platinum

For the platinum account, it’s the most exclusive account of them all. Investors get a guarantee of making 80 percent ROI. The expected minimum deposit is $20,000 with an unlimited maximum. Members also don’t get information on the vesting period.

Net Binary Capital Accounts and Plans

Accounts Vesting Period

With no trading accounts, it seems the platform uses Crypto mining contracts. The way these accounts are designed, the platform invests with Crypto. As the crypto market is volatile, it makes sense to invest with them.

The only issue is that the platform takes advantage of investors. For example, members don’t know how long it takes by failing to mention the vesting period. And this gives the platform a chance to play mind games with investors.

No one has so far managed to know the vesting period. In most cases, the vesting period is set for a minimum of three months to a maximum of one year. So members are left hanging, not knowing what steps to take.

Blockchain Investment Claim

Although the platform claims to be a leading Blockchain investment firm, it’s not the case. There’s no track record of the platform despite claims of being around for over three years. Instead, what we have is a platform trying to make itself look reliable in the eyes of investors.

You won’t get to trade or invest with such a platform. Instead, the platform’s goal is to harvest deposits and use them for personal ventures. Think about it, and there’s no proof that the platform exists to help investors.

Safety of funds NetBinary Capital

Business proprietor

Another reason to doubt the platform is the reason surrounding anonymity. We have no details showing the platform’s place of residence. In addition, there are no records of the founder or owner of the platform.

And this makes Net Binary Capital an anonymous investment platform. It’s best to steer clear of such platforms. The platforms will most likely fool investors into depositing more funds. There’s a claim of offering trading services and yet, no trading accounts.

Contact and Support

When looking for a good investment platform, there are a few features to consider. First, you should ensure the platform in question offers valid contact details. Second, the platform ought to support direct communication lines.

There’s a chat tab that is fast in responding to messages. The only problem is that it’s a bot that only directs users to sign up with the platform you. You don’t have a live chat agent to engage with.

The contact page only has an email with no phone contact. It means you can’t talk to an agent, yet the platform expects users to deposit $1000. These are the reasons why you should engage with a platform with a real person as support.

Funding Accounts

You can fund your accounts using several available methods. These include bank and wire transfers. Despite claiming to offer crypto investment, you can’t deposit with Crypto. There’s no need to deposit as the platform blocks withdrawals.

For the past few weeks, investors have been having a hard time trying to withdraw funds. The platform doesn’t respond well to withdrawals and will threaten members with account removal. It’s what investors have to face with the platform right now.

Is Net Binary Capital Licensed or Registered?

Net Binary Capital is not a licensed or registered entity. It doesn’t offer investors any documents to prove their compliance. Despite having a UK address, the FCA doesn’t have any platform licensed with the above name.

We also did a thorough check with the Company House UK. There’s no entity registered under the above name. The homepage doesn’t even mention compliance which is a red flag. Without compliance, the platform is free to operate as they wish.

And this puts your funds at risk. Without any regulation, the platform will impose unfair investment features. Ensure the platform you choose to invest with provides valid certificates of compliance.

Make sure to check with regulators whether a platform is compliant. These regulators include ASIC, BaFIN, CFTC, CNMV, CONSOB, CySEC, FCA, FINMA, NFA, and the SEC. Regulators ensure all parties adhere to strict rules and have a fair investment environment.

Is Net Binary Capital Legit?

Security of funds with Net Binary Capital

There’s no security of funds with a platform that fails to apply for a license. The platform doesn’t segregate accounts as required by law. There’s no insurance cover for deposits made by clients, which puts funds at risk.

Verdict

We won’t recommend a platform that doesn’t offer investors any safety. So please stay away from it.

We recommend using innovative investment options that guarantee safety. For example, try coin staking and Masternoding and see the difference.

Feel free to leave a comment or email us with any queries.

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