Seven Capitals Review: An Impulsive Offshore Broker


Seven Capitals Review: An Impulsive Offshore Broker

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An offshore entity with claims of having its headquarters in Dubai, Seven Capitals is a shoddy broker. After weeks of investigating the platform, we have concrete evidence proving this is a scam. Members are facing a hard time trying to contact the broker after depositing. This is not the first time we’ve heard from investors who’ve lost funds to anonymous trading websites. SevenCapitals is relentless when they try and compel you to deposit funds. Learn more in this review.

Seven Capitals Review

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A Complete Analysis of Seven Capitals

The broker welcomes investors to what they claim is the best international online gold trading firm. Once you land on their homepage, it has a dark theme with gold colors. Trading websites don’t go well with dark themes.

Their homepage does not do justice in terms of user experience and quality. Before you blindly sign up with the broker, there are few things to consider.

There have been several complaints lodged against this platform. Due to their anonymous nature, it’s becoming hard to make contact. Most victims have tried all avenues, including visiting the headquarters.

It turns out that the address they give is a building under construction. SevenCapitals is hoodwinking investors into believing that the platform resides in the plush UAE. The broker must be exposed to prevent other victims from falling into the trap.

Account opening procedure

When opening an account with any website, beware of those that ask for verification documents. Seven Capitals is one of those platforms asking for banking credentials. To verify your account, you must send a copy of your ID and credit card number.

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These are unacceptable terms, and no sane broker would ever ask for such documents. If you give them valuable information, their next step is to clean out your bank account.

Affiliate and Introduction to Broker partnerships

Victims of the platform are also blaming affiliate marketers for directing them to a non-existent platform. On their part, affiliate marketers are venting their anger on the broker for failing to pay commissions.

These are two aggrieved parties who have their work cut out. Affiliate marketers have already used social media to blacklist the broker. That’s the kind of broker that you wouldn’t want to handle your funds.

Assets and trading instruments

Gold is the major trading commodity which you leverage against top currencies. The broker accepts three currencies, AED, GBP, and USD. Apart from Gold, the broker fails to offer any other form of trading instruments.

They claim to offer expertise in client support and fundamental management. This means that the broker offers investment options and fund management.

Custodian of seven capitals

The broker claims to reside in the UAE and has a license from St. Vincent and the Grenadines. This is not possible as the broker should have a valid license from the UAE authorities. We also find it suspicious that the broker fails to list any names of staff members.

There’s no name of who handles funds or one expert we can contact. The social media profile of this broker is barely a few weeks old. It goes to show that SevenCapitals is an anonymous gold trading platform.

Domain history ( review)

As we publish this post, their website is 420 days old. The exact date the website went live was February 17, 2020. We have the registrant’s name as Seven Capitals Trading LLC. The registrant’s name is not found on the main website.

It means the people behind it are trying to hide behind false company names. None of these entities are available, and they are just random names. It helps the website appear legit with names with LLC and LTD.

First-hand experience from members customer experience

Once you cross over to their official Facebook page, you will get to see various complaints. The broker does not even bother responding to the complaints. Reza Gumilar is one such victim who’s been waiting for over a month to withdraw.

The broker decided to shut down all communication avenues. Reza is not the only one going through this ordeal. Others with large depository amounts face the same issue.

Is Seven Capitals Licensed or Registered?

Seven Capitals is not a legit trading platform and does not offer fair trading conditions. You should stay away from the broker and avoid any interaction. All evidence points to being a huge scam. The platform is mainly targeting investors in the Arab Gulf region. We hope that investors from those regions will conduct their due diligence and search for reviews.

Without any documents to prove their legitimacy, it goes to show the broker’s full intention. There’s no mention of their lack of compliance on their website. The broker uses random numbers to act as registration documents.

This is even worse as the risk disclosure leaves all liability to members. It would be best if you read the disclaimer at the footer of their homepage to learn more.

Report and Criticism of Seven Capitals

Account types

Seven Capitals furnishes users with four account types to choose from. These accounts include Standard, Variable, Pro, and ECN. Standard account holders must deposit $100 to start trading. Although the broker tries to bring down the minimum deposit, there’s a catch.

Once you deposit the $100, the broker claims to deposit more funds increases your chances of winning. This is not the right way of trading. You can start profiting with any amount as long as you have a reliable broker.

Seven Capitals Account Types

Contact and support

At the bottom of their homepage, you get an email address and phone number. We tried the number, but no one picked it. The emails we have sent to the broker haven’t yielded any fruits. There’s no response from the broker, even on leading social media platforms.

We feel the pain members go through when their calls go unanswered. This is not a legit gold trading platform but a trap by offshore brokers.

Trading Platform

Despite having a reliable trading platform, it’s of no use to investors. Once you trade and make a profit with the MT5 trading platform, there’s no withdrawal option. Withdrawing funds with the platform remains the biggest hurdle facing members.

When you get a reliable broker, we recommend using MT4, MT5, and SIRIX trading terminals. These platforms offer a huge advantage to traders, such as advanced chart tools.

Safety of funds with Seven Capitals

Are funds safe with Seven Capitals?

After experiencing what members are facing, we have to clear the issue in regards to fund safety. There’s no safety offered by the broker putting all members in jeopardy. Depositing funds with the platform will lead to misery as the broker doesn’t follow trading rules.

The broker doesn’t segregate accounts or offer insurance cover on deposits. Please stay away from the platform or risk losing your funds.

Scam or Legit Seven Capitals

Seven Capitals is a scam targeting investors in the Gulf region. We hope authorities will act quickly and shut down the website.

Our Verdict

No sane individual would recommend using, and it’s a fraudulent website.

Stay safe and use expert-backed brokers who have your interest at heart. These brokers keep you safe and protect your funds at all costs.

We wish you the very best in your online investment and trading journey.


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