SwissKapitalInvest (Swisskapitalinvest.com) is another bane CFDs, Crypto Currency and Forex scam to hit the lucrative trading world. Swiss Kapital Invest is purporting to have over 3,000 assets to choose from. Investors should be wary of involving themselves with this platform for a number of reasons. Members are already crying foul after having their withdrawal requests canceled with no reason given. Read this genuine and honest SWISSKAPITALINVEST Review for more details.
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After receiving a couple of email complaints from members, we knew trouble was brewing. How can over fifty members be complaining of the same issues? It seems the platform is hell-bend on refusing members to withdraw their funds. Others claim the broker is never available for comment or advice. And this is why we must expose this scam platform for the deeds done to investors. Thanks to our years of trading experience, we know how to spot a scam from a mile away.
Online scam professionals will do or say anything to try and fool unsuspecting investors. Newbie investors are their main targets since they don’t know to differentiate a fake from a legit website. What we have done is come up with compelling evidence as to why this is another illicit platform. Ensure you read this entire review and get to know some of the tricks used by scam artists. After reading this detailed review, you will be shocked by the extent scam artists will go to get your funds.
According to details posted on their homepage, the platform claims to be based in Zurich, Switzerland. Disclaimer at the footer of their homepage shows the platform is actually located in Prime Tower Zurich. As we said earlier, scam artists will do or say anything to make their platforms appear legit. What these scam artists have done is make it look like the platform is based in Europe. By doing so, it is clear SwissKapitalInvest is targeting investors from this region.
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One of the most disturbing features with this platform is anonymity. Anonymous online investment platforms are a hotbed for scam artists. With no clear information regarding the history of this platform, SwissKapitalInvest is up to no good. Who are the founding members of this platform? Can we get to know the actual names of people running this website? Without their names, it is hard to deposit funds to an unknown third party. Stay away from any anonymous online trading platform.
If this platform was located in Switzerland, you would expect the Swiss authorities to have licensed it. Sadly, the Swiss Forex governing body does not recognize the platform. These scam artists have not been given the green light to offer any trading services. Without a valid trading license, it means the platform is not following strict industry guidelines. SwissKapitalInvest will not properly secure funds. Furthermore, investors will never be able to recover funds once the platform shuts down.
Why has the platform failed to post details of their license and regulatory status? With a real trading website, the platform would have details of their license posted on their website. Such an illicit trading platform is not to be trusted with funds. We also checked with other regulatory bodies in the region to try and confirm their status. Institutions such as CONSOB, CySEC, FCA, NFA, and SEC have never licensed the platform. Clearly, we are dealing with another hoax online trading platform.
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We could not come up with any advantage of trading with this illicit platform. What we do know is that we are dealing with loose cannon which will go off any minute. Some of the investors who signed up earlier have gone for months without withdrawing funds. They have tried to contact the broker but to no avail. Such illicit platforms are rampant in the industry and we must expose them at every opportunity. Make sure to stay away from brokers who share the same characteristics.
SwissKapitalInvest is furnishing investors with four different account types to choose from. Accounts are listed as Bronze, Silver, Gold, and Platinum. Some of the features listed are not working such as having a personal account manager. We also could not find the acceptable required deposit with each account type. What this means is SwissKapitalInvest will demand different amounts from different investors. The industry has set $250 as the acceptable minimum depository requirement.
With an unresponsive customer support, investors are left to answer their own queries. We noticed that the platform does not offer live chat support to users. With today’s technology, you would expect real time chat with support. Sending emails is proving futile as no member gets any response. The only response you get is when you send an email asking them to show you how to deposit funds. With such a platform, it is clear these scam artists don’t want to make contact with investors.
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SwissKapitalInvest is not clear on what depository channel is used as no details are posted. In fact, we contacted some of the investors who revealed they were given a bank account number. A broker will contact you and give you a bank account which you will deposit your funds. Investors should be wary of such platforms as once you deposit, withdrawing becomes a huge problem. And this is the case with this platform, no member has come out with proof of ever withdrawing funds.
What we gather from their website is that they have three types of trading platforms. SwissKapitalInvest is using MT4, MT5, and WebTrader as their preferred tools of trade. We have a huge problem with the web trader as it fails to have any security features. Without DDoS and SSL Encryption, funds are never safe. Third party attacks can happen at any time putting your credit card details and personal information at risk. Ensure you sign up with a stable trading platform at all times.
How can funds be safe when investors are coming out with complaints? Swiss Kapital Invest is pooling funds in one account which is irregular. From what we have gathered, users are depositing funds straight to owner’s personal bank account. With such disregard of the trading regulations, investors should steer clear of this illicit platform.
Evidence clearly points to this platform operating in a shoddy manner. Concrete proof is there exposing the platform as a fraud. Investors should stay away as SwissKapitalInvest is a scam. Make sure you warn your family and friends from joining this illicit platform. Make sure to mark all their emails as spam and never click on any links sent by their email marketing team.
We will be adding this platform to our scam blacklist to ensure our readers know what to expect with them.
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Wishing all investors a safe trading experience.
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