Despite coming out as a visually appealing platform, Quantum Capitals offers nothing but despair. Several complaints have been lodged against the platform. The complaints are centered on the platform’s inability to release funds. There’s no need to invest in a platform that won’t release funds. And this is why we must expose the traps set by Quantum-capitals.com. Learn the truth in our clear and detailed QUANTUM CAPITALS REVIEW.
On their about us page, the platform boasts of providing a state-of-the-art trading platform. When you land on their homepage, everything looks legit. Yes, the platform does allow investors to invest and trade.
The only problem is that, after investing, there’s no way of withdrawing funds. So even if you make profitable trades, the platform will block access to your account. And this is the primary reason why you should avoid QuantumCapitals.
When investing, you should look for proven options that enjoy the backing of the trading community. These alternatives include Coin staking, DeFi, and Masternoding. That’s the best and safest way of investing.
The platform claims its executives have a minimum of five years of experience. We will get back to this later as the platform fails to mention these team members. Despite having a UK phone number, we believe they are based offshore.
One advantage the website has or features that anyone can exploit is the education center. In addition, the platform offers free eBooks, which you can take notes from. There are four markets available on the platform.
These markets include commodities, currencies, indices, and stocks. The platform offers exotic, major, and minor currency pairs. You will also trade with the FAANG group stocks alongside other International companies' stocks.
There are five account plans to choose from. These include Bronze, Silver, Gold, Premium, and VIP. One thing that stands out is the high minimum deposit for the basic account. You should know that the industry has set $250 as the acceptable minimum depository amount.
Let’s take a closer look at these five accounts, starting with the basic to more exclusive accounts.
Bronze
It’s the most basic account or standard account. The account is built for newbies and comes with a minimum depository amount of 2,500 pounds. In addition, you get a platform tutorial and a dedicated account manager.
Silver
With the silver account, members must deposit 10,000 pounds to get started. You get all features that come with the bronze account alongside trading alerts and a financial plan. However, the account does not list available leverage and spread.
Gold
Members must deposit 25,000 pounds to get started with this platform. After that, you get advanced trading sessions and a financial plan with the rest of the above features. Leverage and spreads not listed on the account’s data.
Premium
It’s one of the exclusive accounts with members depositing 50,000 pounds. In addition, the platform comes with what they list as High leverage. There’s also the option of rushed and free withdrawals and managed account features.
VIP
For the VIP account holder, the member must deposit 250,000 pounds. You get all the above account features with access to VIP events and an independent contract. Members also get a premium platform on top.
Opening an account with Quantum-Capitals looks like a straightforward process. And it is as users fill in their address, contact, and full names. In addition, their KYC policy allows inclusion for all traders all over the world.
When withdrawing funds for the first time, this is when the platform turns sour. After that, you must send your verification documents. These documents include a copy of your ID, bank statements, and credit card details.
We find it odd that they ask for these documents when users have already started trading. The platform ought to ask for these documents during initial registration. Another option is to send emails with verification links or SMS codes.
Cristin Marlene, a cybersecurity expert, warns of these practices. In addition, there’s a high chance these people are harvesting data for other uses. For example, they will likely sell your contact details to affiliate and online marketers.
There is no way funds are safe with an anonymous platform. The platform KYC policy does not provide a safety net for investors. By a safety net, we mean the platform does not offer insurance cover for deposits made.
Segregation of accounts is also out of the question. Immediately after members deposit, the platform transfers funds to a single account. We believe they are holding the entire capital in one account, which is risky.
The owners are likely laughing all the way to the bank with every deposit made. And this is why we believe Quantum-capitals is a risky platform.
We earlier informed you that the platform claims to have a minimum of five years of experience. None of the team members are listed on the entire platform. We find it odd that the platform does not even list any parent company.
What’s evident is that the platform seems to be anonymous. Although they are using a UK address, we believe they are based offshore. So anyone can get a virtual phone number and claim to reside in that specific location.
Make sure to avoid interacting with anonymous investment websites. Instead, check with regulators to confirm whether a platform is legit and who is responsible. With anonymity, it makes it hard to track them down in case anything goes wrong.
The platform only allows bank and wire transfers as a mode of payment. You can deposit funds using MasterCard or Visa. Ideally, credit and debit cards are allowed as means of deposit. And this makes it possible for anyone around the world to deposit.
Withdrawing funds remains the biggest hurdle facing anyone who deposits. Yet, there is no withdrawing funds with this platform. We haven’t heard or seen anyone with proof of withdrawing funds with the platform.
The platform did an excellent job with the web design; that’s the first step in their offense. But, of course, as an investor, you won’t bother to look at the credentials of this platform. And that’s why they create an aesthetically appealing website.
When you deposit funds, the platform ensures you see your account balance reflected in your dashboard. Once you start trading, profitable trades will also reflect on your account. The moment you decide to withdraw, that’s when all hell breaks loose.
You start getting excuses as to why your withdrawal is not possible. Then, the platform will claim your bank does not accept their mode of payment. And this is false since it’s the same bank procedure that accepted deposits.
With a UK phone number, you would expect the platform to get its license in the UK. Unfortunately, it’s not the case as the Financial Conduct Authority does not recognize this platform. We did a check with the FCA to find out whether the platform is compliant.
The website fails to inform users of the license status of the platform. Without any oversight, the platform is free to operate as they wish. And this means having harsh conditions for members. That’s why you need to invest in a platform that is fully licensed and registered.
When investing and trading, go for platforms that have a license from reputable regulators. These regulators include ASIC, BaFin, CONSOB, CySEC, FCA, FINMA, and SEC.
After checking all the features, we are sure Quantum Capitals is a fraud. Therefore, we are adding it to our blacklist to protect our ardent readers.
The best way to invest and trade is using reputable platforms. So make the best decision and start using transparent platforms.
If you have any questions, feel free to leave a comment or email us.
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