Brief informationTranscapital Trades
The project Transcapital Trades positions itself as a brokerage and investment management platform. It is stated that the company was established in 2010. However, the platform does not publish the registration certificate form and the address of the headquarters.
The service owns 2 domains:
official website transcapitaltrades.com;
app.transcapitaltrades.com.
The Transcapital Trades investment project claims to have received a license from the financial regulator ASIC (Australia) and a Certificate of trade from SEC (USA). The platform does not contain a copy of the first document. The SEC, in turn, does not issue such certificates.
Although the TranscapitalTrades investment company calls itself a brokerage service, it does not advertise the available markets and transaction parameters. Only 4 profit plans are known:
Basic — an initial deposit from $500 to $4999, duration 7 days;
Silver — the Transcapital Trades project offers to invest from $5,000 to $9,999 for 14 days;
Gold — the platform accepts from $10,000 to $49,999 for 1 month;
Platinum — a 60-day deposit from $50,000 to $100,000.
At the same time, the TranscapitalTrades investment company does not cover the profitability, risks, the possibility of reinvestment/early withdrawal and the procedure for distributing profits. It is indicated that the deposit is credited to the account from 3 to 5 banking days. Withdrawal of money from Transcapital Trades is possible only with an account upgrade. Payment methods are not specified.
Other details can be clarified with the support team by email at support@transcapitaltrades.com, via Telegram/WhatsApp or online chat. Reviews of Transcapital Trades will help to assess the solvency of the project.
