Trading with a worldwide broker, negative balance protection, highly competitive prices - all this is offered to us by SynergyCapital. The company positions itself as an international broker providing high quality financial and investment services around the world. Let's see what these guys are really worth.
Synergy Capital. General information
Broker's main website:
Get instructions on how to withdraw funds
Personal account and entrance to the platform:
SynergyCapital's website recalled the events of 10 years ago. Its entire design, fonts and layout seem so ancient. This is not to mention the quality and completeness of the content. In general, all this beauty was assessed quite objectively.
The resource is divided into several sections, but, in fact, it is a one-pager with the following structure:
- menu (platform overview, assets, about the company, login/registration and language selection buttons);
- stock image with a call to "start now";
- some water about the company;
- asset overview;
- a call to create conditions for yourself to achieve success, using a leverage of up to 1:300 and other goodies;
- arguments why you need to choose SynergyCapital;
- a very strange instruction on how to start trading, represented by four circles and the “open account” button.
The footer duplicates the menu, along with sections and subsections. Documents are also presented there, a message stating that SynergyCapital does not trade with US citizens, as well as a warning about risks. Let's try to get at least a drop of serious information out of all this pampering.
Expertise of legal information, SynergyCapital licenses
Let's start with contacts. For communication, SynergyCapital left only an online form and e-mail, which already does not characterize them in the best way. After all, a serious company should publish the full address for communication and correspondence, details, registration data. But our friends decided that it would do.
Also, we could not find any mention of licenses. It is understandable, because no one will license the activities of anonymous people. We even tried to find the monitored office in the registers of the Central Bank of the Russian Federation. But the attempt was unsuccessful.
Registers of the Central Bank of the Russian Federation
Thus, from all the official data, we were able to find only a few documents, including the user agreement. But it turned out to be completely fraudulent.
Let's start with the fact that at the beginning of the contract a certain Nexus LLC is mentioned. How this applies to SynergyCapital is unclear.
There we also found information that the service provider is registered in the Republic of Saint Vincent and the Grenadines. Now it is clear why they do not have any licenses. The regulator of the republic does not license the activities of brokers and the like.
In addition, we noticed that the company registration address is Suite 305, Griffith Corporate Center, Beachmont, Kingstown, St. Vincent and the Grenadines, familiar to you from the reviews on binarybets.ru. If you drive this address into any search engine, you can see a long list of dozens of scam brokers “registered” at this rubber address.
In the same document, the broker published a clause about the absence of any guarantees or liability. And also that in case of termination of the agreement, you undertake to pay the company all debts. At the same time, SynergyCapital may deny you access to the site at any time. Just think about the implications of this collaboration for you.
Well, the last thing we wanted to say is the age of the project. According to the domain check, it was registered in October 2021 (see the very first screen). And this means that SynergyCapital really cannot offer you guarantees, safe trading, or money.
Peculiarities of work of SynergyCapital. Tools and conditions for traders
SynergyCapital positions itself as a global broker where clients from any country can earn money. By trading with SynergyCapital, you get the following benefits:
- a wide range of financial products and instruments;
- the highest level of security and service;
- advanced trading tools and technologies;
- a guarantee that each trader has the opportunity to realize his maximum potential (again, about guarantees, but in the opposite way);
- customer support;
- global coverage and multilingualism (at the same time, the site is translated only into Russian and English).
These comrades talk about their missions and corporate values, a transparent approach focused on growth and other blah blah blah. But it has nothing to do with the real state of things, their contract and regulation.
And by the way, they don't have any mobile app. Clicking on the Google Play logo will take you to the registration page. Searching for the app manually was also unsuccessful.
Real testimonials from SynergyCapital clients
Despite the fact that SynergyCapital talks about itself as the most reliable broker, we were unable to find confirmation of this in the reviews. More precisely, we did not manage to find any mention of this company in the network at all. And this, as well as negative comments, is evidence that there can be no talk of any trust here.
If you have become victims of SynergyCapital scams, leave comments under this article. Perhaps it is your review that will save someone from losing money.
SynergyCapital User Fraud Scheme
Although we could not find any mention of SynergyCapital on the Internet, taking into account what we saw and read on their website, we can safely assure you that we are facing another scam. Caught on the “best offer” of this company, naive beginners and financially illiterate people are quickly bought into beautiful promises and lofty goals. However, having invested your money in this project, you will not see them again. Not to mention any income. Your investments will be immediately transferred to offshore accounts. After all, Saint Vincent and the Grenadines is a well-known Internet haven for scam brokers and rogues, where, moreover, not a single company that operates in the financial markets is regulated. Everything that will happen to your deposit in the future is detailed in the client agreement - blocking at any time, the need to pay compensation, the loss of all investments.
The SynergyCapital website contains the following signs of fraud:
- registration in an offshore zone, at the address where dozens of other fraudulent offices are “registered”;
- lack of licenses, including the Central Bank of the Russian Federation;
- short period of project existence;
- a fraudulent contract that puts the client in a deliberately unprofitable position;
- primitive resource, with low quality content;
- lack of references on the network.
Thus, the site of the monitored company is the gate through which your money flows into the pocket of scammers. Contacting them equals 100% loss of deposit. We definitely do not recommend investing in this project.
If you have become a victim of SynergyCapital or other black brokers and want to get your hard-earned money back, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to take.