TVK Capital is a SCAM. Real reviews. Examination

TVK Capital positions itself as a broker that has been operating in the investment market since 2001. This company provides various types of services in almost all markets: from stock to cryptocurrency. During this impressive period, TVK Capital has won many awards, including international ones. The creators are trying to create such an environment for traders that they feel that they are purchasing an almost personalized service. Everything sounds very rosy, I want to open an account as soon as possible, but we will analyze whether it is worth it in today's review.

TVK Capital General information

Broker's main website:

tvk-capital.com

Whois check:

Domain Age

Site analysis

The TVK Capital portal looks as simple and generic as possible. It can be seen that the creators did not invest a lot of money and time. On the main page, they immediately urge you to register using marketing buzzwords. There are no color schemes or even a large number of stock photos on the portal. In general, we expect that a specialized service rated this site at 1 ruble.

Site rating

The structure of the Internet resource includes the following sections:

• markets;
• for traders;
• trading training;
• about Us;
• frequently asked Questions;
• contacts.

The site interface is completely in Russian, so the legend of internationality and the main office in the United States simply shatters to smithereens. The legend of TVK Capital says that the company has a two-year history and during this time 800 thousand clients have already used its services (although on some pages you can find a figure of 15 thousand).

On the main page, you immediately see a banner with an offer to open a real or demo account. In the footer of the site, you can find a warning that currency trading involves high risks and loss of funds is possible. Ninety percent of fraudulent projects considered on binarybets.ru indicate such information.

Expertise of legal information, TVK Capital licenses

The first and most important thing when choosing a broker is the availability of genuine certificates and licenses that allow you to carry out financial activities, because this is the only way to insure yourself. Unfortunately, TVK Capital does not have this. The scammers indicate that they are regulated by the well-known financial authorities of Great Britain (FSA) and Cyprus (CySEC), but they obviously have not heard anything about this office. For example, the FSA website could not find any mention of these guys.

On the website, representatives of TVK Capital tried to indicate the number of the supporting document from the Cypriot regulator, but if you go to its portal and check this number, you will find that a completely different company is hiding under it. These guys did not bother much and decided to stupidly copy the name. Considering that a financial organization is also hiding under the real company, apparently, our pseudo-broker took their website as a basis.

It seems that we can no longer continue, because. in general, it is clear what these guys are, but there is another interesting fact. The Central Bank of Russia has included these guys in the list of companies with signs of an illegal professional participant in the securities market. In addition, more than one domain is listed in this registry, which confirms the fact of fraudulent activities.

Checking the site showed that it was created only in December 2021 (see the screen at the beginning of the review). Thus, the whole legend about twenty years of experience, a professional team and a staggering number of clients is simply mercilessly destroyed.

Features of the work of TVK Capital. Tools and conditions for traders

TVK Capital provides access to a variety of instruments: Forex, CFDs on commodities, stocks, indices, oil, cryptocurrencies, bonds, etc. The company provides access to pleasant prices and market spreads. Clients' deposits are held in the accounts of banks of the first category and are separated from the operating funds of the company, which excludes any manipulations with investors' funds.

Among the conditions of TVK Capital are:

• interest-free commission;
• leverage from 1:10 to 1:500;
• high standards of security and confidentiality;
• providing access to educational programs;
• the latest news of the economy and financial markets;
• fast execution of orders;
• support 24/7.

TVK Capital offers to invest for certain periods, which are limited by the number of days. There are five of them: 1, 14, 30, 60 and 90 days. The minimum deposit is $250.

In addition, the office allows you to use a high-tech terminal, and from different devices. According to the creators of the scam project, they have made great efforts to create a multifunctional platform with many advantages in terms of knowledge, flexibility and liquidity. For example, the system has no delays and freezes, which makes it much easier to work with it. To replenish your account, TVK Capital offers to use Qiwi, PayPal, Umoney cards and payment systems.

Real customer reviews of TVK Capital

You don’t even have to try, there are a lot of reviews on the Internet for this scam broker. Almost all of them are extremely negative. Former clients claim that TVK Capital is simply cheating for money, and quite a lot, so you should not trust them from the words “absolutely”.

Reviews

If you are scammed by an unscrupulous broker TVK Capital, leave a comment below this article. Thanks to this, traders will be able to save their funds.

Scheme of deceiving users of TVK Capital

Considering that the TVK Capital portal is completely Russian-language and the contacts of some Moscow office are indicated, these guys obviously focus only on people living in Russia and neighboring countries. It is likely that they attract people to their platform by calling people. There are also a lot of “positive” articles about this broker on the net. This suggests that representatives of this office are actively working on the Internet. This is another source of user acquisition. Fraudsters clearly use all sorts of pages on social networks, forums, etc. Naturally, as soon as it was possible to attract a client and get money from him, they disappear. At the same time, it is ridiculous that, according to the regulations, the withdrawal of funds lasts up to 3 days, although judging by the reviews, most likely never.

Results

As a result, TVK Capital is an ordinary scam project, which, if you look closely, does not even try to hide it. Fraudsters create a template site, attract people, receive money from them. After some time, the portal is blocked, but the pseudo-broker creates a new one, and this can continue indefinitely. Considering that this office does not have any licenses to carry out financial activities, and the number of negative reviews is off scale, so it’s definitely not worth trusting these guys, and even more so, investing money.

If you are caught in the network of the black broker TVK Capital, leave your e-mail in the form at the beginning of the article. We will send instructions to help you get your money back.