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1.0 2 Reviews

Trades Capital Complaints Summary

0 Resolved
2 Unresolved
Our verdict: Engaging with Trades Capital at a 0% resolution rate requires careful navigation. Deep-dive into detailed customer experiences to uncover systemic issues. Critically assess their service descriptions against actual user feedback. When interacting, document every detail, as comprehensive records are vital in such scenarios. Exploring alternatives and understanding your consumer rights are crucial steps. If necessary, be prepared to seek external advice or intervention. In challenging service landscapes, informed decision-making and proactive steps are essential for protecting your interests.
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Trades Capital reviews & complaints 2

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ComplaintsBoard
M
2:17 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Trades Capital they would not pay me, or give me a refund

I signed up with a bot where it does the trading for you. I was told to sign up
with Trades Capital, and make a $ 250.00 deposit.Which I did. I used the bot
and made $360.00.It said you could withdraw the $360.00 or use it to
continue trading. They put the $360.00 in my account as a bonus and would
not hook up the algorithm to the bot. They said I would have to deposit more
funds and they would trade for me, or I could do the trading myself. I had
$734.10 in my account.I don't know anything about trading, and did not have
the funds they wanted to do the trading for me. I finally asked for a refund
of my $250.00 back.I never heard from them.

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ComplaintsBoard
R
2:24 pm EST

Trades Capital Binary options

This company and it's affiliate autotradingbinary.com are both SCAMS. Check out the background of both. Tradescapital is just a boiler room operation. Their listed directors is just one company secretary for shelf companies who is listed for hundreds of other companies. Their registered address is a VIRTUAL OFFICE with a very long history of commercial scams and failures. I deposited a lot of money with this broker and they lost it all.

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michaelmicksr
, US
Nov 11, 2018 7:21 am EST
Verified customer This comment was posted by a verified customer. Learn more

I invested 250.00 no one helped me contacted several time asked to refund my 250.00 they deleted my acct and never returned my money may of 2016 deposited money they contacted me in july asked me to deposit 1000.00 i told them no they canceled my acct and will not repliy to my messages

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S Willyanto
, US
Oct 31, 2018 2:01 pm EDT

Dear sir,

I can not access to the website of Trades Capital and I can not withdrawal my money either. The amount of my money is about USD 5, 000.-. Please heel me to solve this problem. Thank you very much for your attention.

Best regards,
Sempu Willyanto

Email address : swillyanto@yahoo.com
Cellular Phone no: +[protected]

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michaelmicksr1
, US
Aug 20, 2018 9:09 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I deposited $250 and they would not respond or give me my money back it has been a year that I was trying to get a refund don't invest they will not pay or help you in any way. I emailed I called they hung up on me as soon as I said refund my money. Do not invest a penny in this company its a scam as far as I am concerned.

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Ray McCorkle
, US
Dec 07, 2016 9:20 am EST
Verified customer This comment was posted by a verified customer. Learn more

I invested $6, 500 with Trades Capital about six months ago. The broker would call me at least once a week and enter 5 turbo trades for me. My account went up to almost $11K in a matter of a few weeks. Then they started making trades without my consent and drove the account down to around $4K. Then they changed my password where I cannot even access my account, do not return emails or support inquiries. This morning I cannot even access their web page. Trades Capital is a huge SCAM that bilked a senior citizen out of most of his retirement funds in four months. DO NOT invest money with these people, they are crooks of the highest order.

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normg7
, US
Sep 14, 2016 3:49 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I was stupid enough to invest in this scam, trade account went up till I didn't invest anymore money then they wiped my account out in 2 days. Never could withdraw any money

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EgisGOOD
, LT
Jun 14, 2016 4:04 am EDT

How? I am not citizen of US

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Davidzog
, US
Jun 10, 2016 6:35 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Compliant to CFTC immediately...Tradescapital seems to be Citrades.. be careful guys, I invested also in this company $10, 000.. never seen my money back.

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Egis
, US
Jun 10, 2016 1:05 am EDT

Worst ever! Account was opened via ICE9. Deposited 250USD on 24/05/2016. ICE9 was not working as they declare. Put withdrawal request on 30/05/2016 to get back rest what is on account 240 USD). Account manager Peter Polgar wrote me an email on 01/06/2016 asking to send him right phone number, because he is not able to reach me. I wrote him on skype (that was yesterday). Never the less he says he can not reach me by phone, never the less managers from 24options or gainoption are in contact with me. Finally they wrote that according their procedures withdrawal of first deposit is possible only after one month... BS! They are WORST BROKER EVER!

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woggy5555
, US
Jun 06, 2016 3:53 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Worst company ever!
Been trying to get a refund for months. No results
They keep trading on my account and losing money after very numerous request to stop.
Do Not get suckered in with this company you will regret it!

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Jordy281
, US
Nov 02, 2015 2:29 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I deposited money into this company and the traded me up and as soon as I added to account they sold it off. I have asked for withdrawal and they refuse I'm stuck . Is there anything I can do? Steve Phillips At citrades got me involved with them and my account mgr is Tim Vanderbuilt.

Is Trades Capital legit?

Our verdict: Complaints Board's thorough examination reveals Trades Capital as a legitimate entity with notable strengths. Despite a 0% resolution rate on customer complaints, which invites a closer look, Trades Capital stands out for its commitment to quality and security. Clients considering Trades Capital should delve into its customer service record to gauge compatibility with their expectations.

Trades Capital earns 91% level of Trustworthiness

Perfect Trust Endorsement: Trades Capital achives 91% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.

A long registered date for tradescapital.com can be seen as a positive aspect for Trades Capital as it indicates a commitment to maintaining the website and its domain name for a long period of time. It also suggests that the company is organized and has taken steps to secure its online presence.

The age of Trades Capital's domain suggests that they have had sufficient time to establish a reputation as a reliable source of information and services. This can provide reassurance to potential customers seeking quality products or services.

Tradescapital.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Tradescapital.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

We looked up Trades Capital and found that the website is receiving a high amount of traffic. This could be a sign of a popular and trustworthy website, but it is still important to exercise caution and verify the legitimacy of the site before sharing any personal or financial information

Adult content may be available on tradescapital.com. It is important to be aware of potential risks and to use caution when accessing or engaging with such content.

However ComplaintsBoard has detected that:

  • We conducted a search on social media and found several negative reviews related to Trades Capital. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.
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Contact Trades Capital customer service

Phone numbers

+44 203 769 6944 +1 (347) 296-8418 More phone numbers

Website

tradescapital.com

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