TDS Capital Group (Tdscapitalgroup.com) is a cruel Forex broker scam that deals with Crypto Currencies. TDSCapitalGroup is a fraudulent brokerage firm that has stolen from hundreds of users. This platform is out to cause havoc in the lucrative Forex trading world. What this means is that we are dealing with a rogue broker. After receiving complaints from users, we decided to conduct a full investigation. Here’s what we found out.
According to their homepage, TDSCapital Group claims to offer the biggest Crypto Currencies today. They have put on quiet a good show with promises such as making members success their top priority. They continue to add that they have a dedicated support team that’s quick and effective. Other claims include having an unmatched trading platform designed to give users everything they need.
Are all these claims really true? TDS Capital Group claims are simply meant to entice users into signing up with this broker. A scam artist will always market their products and services with unrealistic claims. Here, we will reveal all the dirty tricks used by this broker to scam unsuspecting newbie investors. Make sure to read this entire review and find out what tricks that users easily fall for. TDS Capital Group is simply a scam broker that cannot be trusted.
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According to the disclaimer at the bottom of the homepage, Optima Express Inc owns this brokerage firm. Problem we have with this statement is that they fail to disclose where this company is licensed and registered. When it comes to ownership, every detail counts as it helps reveal who the actual owners are. For instance, this broker may have refused to inform their locality because they are offshore brokers.
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It has come to our attention that offshore brokers rarely follow set industry guidelines. That’s why they never disclose their true identity. Plus, this company is based in Commonwealth of Dominica, that means they are offshore brokers. Who is the real person behind this mother company? Actual names of CEOs of CFOs would help a great deal with helping put faces to this brokerage firm. Anonymity is a big problem when it comes to offshore brokers.
As far as what our investigation revealed, TDS Capital Group is not licensed or regulated by any financial regulatory authority. What this means is that we are dealing with a broker who is unauthorized to conduct any Forex transactions. Anyone who signs up with this broker has violated set industry rules and regulations. In fact, anyone who signs up with this rogue broker is an accomplice to online fraud.
A real broker always has a different page that shows their registration details. This includes licensing and registration number. Why have they failed to post their registration certificates and documents? Account Types.
This broker offers five different account types for users to choose from. These accounts include Basic, Bronze, Silver, Gold, and Platinum. Basic account holders are required to place a minimum deposit of $250 to start trading. According to the accounts page, this account comes with 24/6 support and daily market review. Other accounts come with a minimum deposit of $2,000, $5,000, $25,000, and $50,000 respectively.
TDS Capital Group accounts come with certain perks such as accounts managers. However, there’s a duration to which each account gets an accounts manager. Take Bronze account, this broker has an account manager for only a single month. Similarities of these accounts include getting price alerts as well as pro webinars. All users get an education center according to the information given.
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In order to have a feel of what their platform offered, we decided to download it. And this is where their platform failed the test. What happened was download stalled at 23% which is highly unusual.
A platform that has download issues means one thing, this platform is highly unstable. An unstable platform is bad news to users for one thing; they leave users vulnerable. Members who sign up with this platform will be vulnerable to cyber-attacks. Hackers find unstable platforms easy breeding ground for credit card and personal data theft. That’s why no one should sign up with TDS Capital Group.
Make sure to stay away from this broker as they will leave you high and dry. Other disturbing details emerged as we conducted our investigation. This broker fails to disclose their bank partner which is a huge problem. Where do they bank all the money deposited by users? Did you know that members maybe depositing money straight to the owner’s personal bank account?
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fact is, this broker is not SSL Encrypted. Hackers can easily take over their banking channels and take all the funds. This broker does not participate in a compensatory scheme. Another disturbing detail with this broker is that they are pooling funds in one account. This means TDS Capital Group doesn’t segregate accounts which is a dangerous practice.
Did you know that this broker does not offer Live chat support? It means that claims of offering 24/6 support are lies. With a Crypto Currency broker, it’s expected that they get have a live chat support. How do they expect users to get prompt answers to questions? Contact us page clearly shows that this broker prefers having an email response team.
It’s clear that this broker does not want any contact from the outside world. This is a classic Forex move where scammers avoid any personal contact with members. Folks, this broker does not want anyone contacting them for fear of facing backlash from authorities and victims. Always look for such tricks that scammers use to avoid detection.
TDS Capital Group is a scam that cannot be ignored. Concrete evidence produced clearly shows that we are dealing with a rogue broker. From high levels of anonymity to lack of proper regulation and registration, this is a scam. Make sure you warn your friends from signing up with this broker. Mark all their emails as Spam and never click on any links sent by these scammers. This is the only way to stay safe from these scammers.
Only option we are left with is blacklisting this broker for the scam that they are. Make sure to sign up with dependable and realistic Forex brokers all the time. Warn your friends and relatives from signing up with this broker. This will help reduce the number of users defrauded by this fraudulent broker.
Always sign up with Approved and industry recommended Forex Brokers. Start making realistic Profits today and invest in Reliable and Reputable Forex trading today. This is one way of making real profits with Accountable Forex brokers. This is your chance to stay ahead by partnering with Desirable and Professional Forex brokers.
Finally, we wish you all the best in your Forex trading experience.
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