Menu

KapitalTrade Review: A CNMV Blacklisted Platform

KapitalTrade Review: A CNMV Blacklisted Platform

Your funds are not safe with KapitalTrade (kapital-trade.com), which is already blocking withdrawals. Members are up in arms after the platform failed to release funds. Unfortunately, the forex trading platform has been in the news for the wrong reasons. You need to stay away from the bogus trading platform or risk losing funds. What we have is a classic example of a dubious forex trading platform. Learn all about it in our comprehensive KAPITALTRADE REVIEW.

KapitalTrade Review: Pros and Cons

About KapitalTrade

Most traders easily confuse KapitalTrade with the distinguished Kapital trading platform. These are two different trading platforms. One is trying to steal the thunder from the other one. We have seen these types of trading platforms before.

Kapital Trade will try as much as possible to look genuine. However, we can spot the red flags thanks to our keen eye. Naïve investors will hastily sign up without thinking twice. We recommend you go through this entire kapital-trade.com review.

You need to invest in proven strategies that create a real ROI. Try investing with innovative strategies such as Coin staking, DeFi, and Masternoding. That’s where investors are greatly profiting from these groundbreaking investment options.

KapitalTrade is a clone and wants to get as many investors to sign up. So sure, you will get to trade and even see your profits soar. The only problem is that you won’t get to enjoy the fruits of your labor.

Even skilled traders are having a hard time withdrawing funds from the platform. Despite claiming to offer fair trading conditions, we can dispute it. Kapital Trade is taking advantage of their unregulated status.

It would be best to do due diligence before signing up with any platform. Try as much as possible to find out the experience of other investors with the platform. If there are no positive reviews, it’s best to stay away from the trading platform.

Accounts KapitalTrade

KapitalTrade fails to mention the available accounts on the platform. As a result, members sign up blindly, not knowing the available trading conditions. And this gives the platform a chance to take advantage of investors.

You will notice the store fails to mention the acceptable minimum deposit. This is because members also don’t know the maximum and minimum leverage going in. And this gives the platform a chance to enforce harsh trading conditions.

For those who don’t know, regulators worldwide have a cap on minimum acceptable deposits. In almost all jurisdictions, the minimum acceptable deposit is ($€) 250. So any platform asking more than that is taking advantage.

And this is what Kapital Trade is doing to investors. The platform will claim that the more you deposit, the higher your chances of winning. It’s far from the truth as legit trading platforms accept less than $10 as the minimum deposit.

Leverage on the trading platform is another cause for concern. The platform imposes minimum leverage of 1:500. However, you get maximum leverage at 1:1000, which is way above the industry-recommended leverage standard.

Regulators want a fair trading ground for all parties. That’s why leverage is 1:100 in Europe and 1:50 in the United States for retail traders. The platform greatly benefits from your losses hence the high leverage.

Accounts KapitalTrade

Affiliate Program

It's far from the truth despite claiming to have a lucrative affiliate program and reward section. The platform doesn’t release any commissions to affiliate members. Furthermore, you don’t even have the tools to track your conversions.

At the end of the day, the platform takes advantage of you and the affiliate partner. You get to lose your credibility and reputation. These members will fall victim to the platform’s trap and blame it on you.

After all, it’s you who recommended them to a platform that fails to allow withdrawals. Moreover, if members file a lawsuit, you would be seen as an accessory to online fraud. So you better stop directing naïve investors into the platform.

Available Trading Instruments

There are five classes of trading instruments available on the platform. These include commodities, crypto, forex, indices, and stocks. First, of course, most of your daily household commodities are traded in the markets. These include sugar, wheat, and more.

Despite claiming to offer crypto trading, there’s little information in this aspect. We believe the platform pairs leading cryptos with major currency pairs. You can trade cryptos such as Bitcoin, Dogecoin, Ethereum, and Litecoin.

Forex trading is at the core of the platform’s trading practices. You get to trade major and minor pairs. Unfortunately, the platform fails to offer exotic pairs to the public. And this means you can’t spread your risks with exotic pairs.

The platform avails traders the chance to trade in the international markets when it comes to indices. You get markets such as DAX, NIKKEI, NYSE, and more. It gives you a chance to spread your risks in the international market’s playing field.

Stocks are one of the most traded assets in the markets. The platform avails stocks from leading companies. In addition, you get to own a piece of the company for a limited amount of time. The platform even offers stocks from the FAANG group.

Background and history Kapital Trading

There’s little information on the background and history of the platform. We don’t have any information on their mission or objective. According to domain records, the platform is barely a year old.

And this means we are dealing with a store that fails to inform members of their actual goals. The platform uses the same name as a legit trading platform. And this is the reason why we have to expose the platform.

Business owner

Information on who owns or runs kapital-trade.com remains unknown. And this means KapitalTrade is an anonymous forex investment platform. So it would be best if you watched out for anonymity when investing with online platforms.

We only have an address which the platform claims are in London. Most traders in London haven’t heard of this platform. And this makes it even riskier as no one knows who is held responsible for funds.

Compliance, License and Registration KapitalTrade

Is Kapital Trade Licensed or Regulated?

KapitalTrade is not licensed and does not hold any valid documents. If the platform were legit, it would have a valid license from the FCA. So far from it, CNMV has a warning regarding investing with kapital-trade.com.

The warning clearly indicates that the store is a fluke. Those who deposit funds are risking losing everything with the store. Without any regulatory framework, Kapital Trade is free to operate as they wish.

And this is where we have to expose the store. You need to be vigilant and invest with regulated platforms. Try and use platforms regulated by reputable regulators. These include ASIC, BaFIN, CFTC, CONSOB, CySEC, FCA, and the SEC.

Deposit and Withdrawal

Funding your account is straightforward as the platform avails accessible channels. After funding your account, the balance will reflect within 24 hours. In addition, the platform accepts bank and wire transfers.

Withdrawing funds from Kapital-trade.com is the biggest challenge facing members. Unfortunately, no member has had the chance to withdraw funds for the past few weeks. And this makes the platform a dubious forex investment option.

Fund safety KapitalTrade

Your funds are far from safe with a platform that fails to offer investors a real chance of trading. Make sure to stay away from anonymous and unregulated platforms. The platform doesn’t even provide insurance cover for deposits made.

Our Verdict

Are funds safe with kapital-trade.com

KapitalTrade is a scam; stay away from this forex trading platform.

You can invest wisely with proven strategies. So make the bold decision today and sign up with leading investment options.

If you have any queries, feel free to drop a comment or write to us.

Leave a Reply

Your email address will not be published. Required fields are marked *

YouTube video

Follow Us

Valforex.com will not be liable for any damages incurred due to the usage of any information displayed on this website. The information and trading guides found on the website constitute the authors’ opinion only. Trading Forex, Binary options and Cryptocurrencies involve high-risk and are not suitable for all investors. Online trading in general, may not be legal in your jurisdiction. It’s visitors’ responsibility to make sure these entities are legal in their jurisdiction before engaging in trading activity. All trademarks, images and logos that appear on this site are copyrights of their respective owners and have been used under the Act of Fair Use.