TDS Capital Group Review: Forex Broker Scam Revealed

TDS Capital Group Review: Forex Broker Scam Revealed

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TDS Capital Group ( 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.

TDS Capital Group Review

TDS Capital Group Review:

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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Who Owns TDS Capital Group?

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.

Is TDS Capital Group Licensed or Regulated?

TDS Capital Group Scam

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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Trading Platforms.

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.

Are Funds Safe with TDS Capital Group?

TDS Capital Group Fake Review

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.

No Live Chat Support.

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.

Is TDS Capital Group a Scam?

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.

TDS Capital Group Final Verdict.

TDS Capital Group Scam Review

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.

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Finally, we wish you all the best in your Forex trading experience.

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26 Replies to “TDS Capital Group Review: Forex Broker Scam Revealed”

  1. This is true, I can’t seem to get my money back, there is no communication from there side, any advice on what to do next?

      1. Hallo Emma
        zur Bank und Recall anfordern. TDS ist ein SCAM Unternehmen, also Betrug. Bestehe auf einen Recall, ggf. hast Du glück. Nicht abwimmeln la**en von der Bank

        Viel Glück

  2. Was called a stupid old woman by the so called senior account manager when I asked for a withdrawal. STAY AWAY FROM THESE SCAMMERS

  3. I HAVE engaged in help as the funds I have lost exceed 20k AUD,I am Getting Legal support to Chargeback back THIS site needs to be SHUT DOWN it’s a platform of a Video Game no live Trades happen ..

  4. Was kann ich denn tun, um mein Geld zu erhalten? Bei mir wurden heute 2 Trades ausgeführt, die nicht von mir waren und auf meinem Konto ca. 7000€ Minus verursachten. Da ich nun kündigen möchte, ist die Auszahlung blockiert. Ich bin in ernster Sorge.

    1. Hallo
      versuche bei Deiner Bank einen Recall durch zu setzen an die Empfängerbank. mit der Bemerkung, da** es sich um ein SCAM Unternehmen handelt. Bei mir hats geklappt. TDS sind BEtrüger, da** ist inzwischen klar. Und erstatte Anzeige.

  5. Hallo zusammen
    denke ihr seid auch alle genauso angeschmiert wie ich. Finger weg, da** ist ein SCAM Unternehmen. Die zahlen nur dann aus, wenn du gleichgzeitig vorher Geld einzahlst um zu locken. Ich erstatte Anzeige. Fragt Eure Bank an ob die einen Recall machen können, da** kostet Gebühren. Hartnäckig bleiben bei der Bank kann aber wie bei mir zu einer Rückzahlung kommen

  6. Hallo
    versuche bei Deiner Bank einen Recall durch zu setzen an die Empfängerbank. mit der Bemerkung, da** es sich um ein SCAM Unternehmen handelt. Bei mir hats geklappt. TDS sind BEtrüger, da** ist inzwischen klar. Und erstatte Anzeige.

  7. Go To mychargeback Legal team you may get your money back or a Least some. It does cost up front but it’s worth a shot there reviews on are impressive and communication is great ! GOOD LUCK I’m still waiting but it’s comforting that the Mychargeback team care !

  8. I also invested £1000 and didn’t realise all this. They keep calling and I don’t know what to do. Looking at other customers I will not get my money back??? They are asking me to download a program called A**ET I think. Any advice welcome please

  9. Yea I’m in the same boat. After countless emails to them very rarely did I receive a call back. They last told me my money had been refunded to the point that they sent me a receipt. What a croc.

  10. Hi Everyone
    I have also had a very bad experience with this rogue trader – I strongly suggest no one invests anything with them – one key issue to be aware of is that they will try to get you to deposit funds using FBX PointsBit – I did this and now my bank are unable to progress the charge back system because PointsBit keep rejecting it – I got a letter from TDS regarding my chargeback attempt so I can only conclude PointsBit and TDS are one and the same . TDS do not reply to questions put forward via e mail or telephone – I gave a withdrawal request which they have not processed since it was placed at the end of March!
    In my opinion this company is operating a complex scam and should be avoided

  11. Stay away. Deposited 250 in July . Made a withdraw request and was told it would take 7 to 14 business days. Now end of September. Another scam TDS capital Group

  12. Ich habe 14.000 € investiert, die durch eigenes Traden und Traden mit meiner “Account-Managerin” auf über 61.000 € angewachsen sind.
    ABER – mehrere Anträge auf (Teil)auszahlungen werden seit Wochen ignoriert.
    Ich habe Strafantrag gestellt.

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