verify if Marketcapitalizationtrade a scam?

By Vichitra Kumar Arya, from India, October 10, 2021 at 04:01 AM

I invest 300$ in After 72 hrs. When trading completed they said me to deposit 894$ for ID verification fees. I already deposit 300 $ and now I judge that it is a scammed. They also shows on his website that company is authorised by FCA. Please clarify about it. Thanking you.

  • Verify If Marketcapitalizationtrade A Scam?
Answer: Hi Vichitra Kumar Arya,

Marketcapitalizationtrade claims to be a multi-regulated global forex and shares broker. So let’s have a look at its multiple licenses that, in fact, turned out to be non-existent. According to the website, the broker is authorised by the FCA, ASIC & FSCA as well as the site is owned by SMARTMININGOPTIONS a registered company in the USA for cryptocurrency investments solution. However, we were not able to find any detailed information like the license numbers on the broker’s website. Also, Marketcapitalizationtrade is not mentioned in the registers of the mentioned brokers. We can conclude that this company does not hold a proper license to provide financial services, therefore, should be avoided.

In you case, we would advise to stop investing with this broker and try to withdraw your initial investment. If they refuse to return you the money, you can always report about this issue to your local financial regulator.

4 responses to “verify if Marketcapitalizationtrade a scam?”

  1. Please suggest me where I report of this scam. I want that no anyone loss due to this scam from
    Mr. George Sharma (Trading Expert & CEO of the company) +1 (414) 533-5427
    and Scarlett Chloe (account manager) +1 (317) 207-2480
    Please be aware from the above.

  2. send me a email, that 100 % proof they are Fraudster and scammers.
    Hello Vkarya
    Due to Maintenance Activities and Signal Activation Strength in your Trade account,
    Account has been placed on Pending Mode
    And in order to enable parse of total Profits of :($26520)
    Directly into your Personal Bank Account in Your Local Currency,
    You have to provide the following Details
    *IV:MAKE DEPOSIT AMOUNTING of 5%( $1,326)of Total Profit into your own personal Trading Account and Wait for 1 hour for system to Activate Account Activities for immediate withdrawal.

    Kindly Contact your Account Manager or Expert for more Info Regarding this.


  3. I knows very well about company policy, That’s a big scammed to only shows the profit and take money through various parameters. Now not any other option to me, I will complained against you in regulatory authority FCA, UK.
    Be alert from that fraudsters like Mr George Sharma +1 (414) 533-5427 & Scarlett Chloe +1 (317) 207-2480.

  4. QUESTION : shown on her website that is regulated by FCA

    Register Check by FCA
    I’ve searched our financial services register, which is a public record of firms we authorise and regulate. It also details EEA authorised firms and a warning page for unauthorised firms. From the information you have provided, I’ve been unable to find an entry for Market Capitalization Trade which means they are not authorised by the FCA.

    I Want to aware you about that is a scam, they will said to invest you trading for 72 hrs and shows you big dream.

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