verify if Marketcapitalizationtrade a scam? marketcapitalizationtrade.com
I invest 300$ in marketcapitalizationtrade.com. 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.
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.