Capital Crypto Reserve review 2023 | File A Scam complaint (2024)

(0)

Is Capital Crypto Reserve a scam or legit broker? Read Capital Crypto Reserve Review

Capital Crypto Reserve describes itself as an online investing platform that offers access to a variety of trading instruments, including Forex, cryptocurrencies, and CFD products. It is registered in an unidentified region. With a $250 initial deposit, Capital Crypto Reserve offers five different types of trading accounts: Basic, Silver, Gold, Platinum, and Diamond.

Capital Crypto Reserve is neither authorized nor regulated by any regulatory body. Please be aware of the risk because using an unregulated broker to trade entails incurring significant financial risk.

The broker got many Complaints and negative Capital Crypto Reserve reviews and other possible scam features can also be the reason. Your funds may not be safe if you are trading with this broker.

Website – https://capitalcryptoreserve.com/

Address – Sq. de Meeûs 35, 1000 Bruxelles, Belgium

Warned By – Not recommended by review website like Report Scam

Domain Age Information of Capital Crypto Reserve

Domain Namecapitalcryptoreserve.com
Date RegisteredMay 09, 2022
Domain Age10 months, 12 days, 18 hours, 49 minutes, 43 seconds

Despite Capital Crypto Reserve attempts to look legit and trustworthy, we can’t disregard the alerts that Capitalcryptoreserve.com giving us. There are many brokers like it, and we can quickly recognize the kind of specialist we were dealing with by stepping into the site. We also reviewed comparative-looking broker sites in ourscam brokers 2023 list, the vast majority of them are unlicensed and obscure. Find more about the scam broker in our review list.

Capital Crypto Reserve review 2023 | File A Scam complaint (1)

Possible scam activities of Capital Crypto Reserve

Forex trading scams, Binary OPtions trading scams, Cryptocurrency trading scams and other investment trading scams are harder to spot. But there are some signs.

Here are some of the very possible reasons why we have flagged this broker as a scam broker in this Capital Crypto Reserve review.

  • The rules and regulations, Bonus and Withdrawal policies are not legitimate and they are made for defrauding traders.
  • The broker makes continuous calls to the traders and urges them to invest higher and higher amounts.
  • The broker may have made a number of false claims through its website.
  • The broker promises returns that are too good to be true.
  • The risk warnings may not be disclosed on their webpage or would be hidden.
  • The broker remains operational for some time and suddenly you are not able to contact the broker or the website seems down. The broker also changes the name and website URL without any notice to existing traders.
  • The broker may be located in the countries or small islands where there is no proper regulation and registering a company is very easy. Usually, these countries are havens for scam brokers.
  • This broker provides you good chances of making profits and when you decide to withdraw your money, they will state their illegitimate rules of withdrawals, and ultimately you are not able to make a withdrawal.

Negative Capital Crypto Reserve Reviews and Complaints

Capital Crypto Reserve has got many negative reviews and traders who traded with this broker have raised many complaints against it. ReportScam has investigated a lot about this broker and based on the negative reviews, complaints and other scam features, we have listed this broker in the list of scam brokers 2023.

Example of Negative Capital Crypto Reserve Review

After Searching internet you will find many negative Capital Crypto Reserve Reviews. Users have frustrations and feel cheated after trading with this broker. ReportScam does not recommend traders to trade with this broker and your funds may not be safe with this broker and Capitalcryptoreserve.com reviews are negative. Instead we recommend looking for regulated and reputed brokers who can really help in growing your investments.

Scammed by Capital Crypto Reserve ? How to get your lost money back from Capital Crypto Reserve ?

The best solution recommended for getting your lost money back from Capital Crypto Reserve is Report Scam Community

It is one of the few legit recovery assistance organizations which are actually concerned with a victim’s recovery from losses.They are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free Consultation and anyone can register by filling a very short complaint form.

Capital Crypto Reserve Review: Conclusion

To begin with, Capitalcryptoreserve.com is a mysterious site that needs validity. It isn’t authorized to offer trading services as it does not hold any valid license and is targeting clients of different nations. So, we advise you to stay away from a such brokers as your money may be at high risk with them.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions. These small details will prevent you to become a victim of broker scams.

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2023Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

More about Scams

Forex Trading Scams

Cryptocurrency Scams

Binary Options Trading Scam

Facebook Page – Visit – ReportScam Community

Twitter – Report Scam Forum

Instagram – Reportscamcommunity

Note: Report Scam Community has conducted many researches before flagging Capital Crypto Reserve as a possible scam in this Capital Crypto Reserve Review. Are you planning to trade with Capital Crypto Reserve and invest your money? Report Scam suggests you to read this Capital Crypto Reserve Review first.

Give this broker a rating

Click on a star to rate it!

Average rating 0 / 5. Ratings 0

No rating so far! Be the first to rate this broker

Related posts:

VS FX ReviewVenusFX ReviewCondor Capital Markets Review 2023

Trust Report Scam! as we have experience!

Capital Crypto Reserve review 2023 | File A Scam complaint (2024)

FAQs

How do you know if you are being crypto scammed? ›

Promise of very high returns – Scams offer big profits from an investment. These are often unrealistic. Real-looking fake apps or companies – Fake apps and websites impersonating genuine firms, or real-looking made-up companies that try to win your trust. Both of these can be used to steal personal details or money.

Where can I complain about crypto scam? ›

What to Do If You Are a Victim of a Cryptocurrency Scam. Report the crime to your local police department. File a report with the FBI. Make sure to include your wallet address (the digital address where you store your cryptocurrency), the scammer's wallet address, and the transaction hash for each transaction.

Is crypto capital legit? ›

Avoid Crypto Capital Investment as it is not regulated by a top-tier regulator. The first rule of keeping your investments safe is to avoid brokers that are not regulated at all. Having said that, the fact that a broker is regulated is not sufficient to guarantee the safety of your money.

What are the fake crypto platforms? ›

Key Consumer links
Primary SubjectScam Type
Kucoin pro max www.kucoinpromax.online (Entity Impersonating Kucoin)Fraudulent Trading Platform Pig Butchering Scam Romance Scam
Xanelex.comLivestream Scam Fraudulent Trading Platform
Coins Bit FX coinsbitfx.comFraudulent Trading Platform
Goldle.comFraudulent Trading Platform
32 more rows
Jul 23, 2024

Can I get crypto back if I got scammed? ›

Cryptocurrency payments typically are not reversible. Once you pay with cryptocurrency, you can only get your money back if the person you paid sends it back. But contact the company you used to send the money and tell them it was a fraudulent transaction.

Do banks refund scammed money? ›

While banks are generally obligated to refund money lost to fraud, they may deny the refund if you were negligent or involved in the scam.

How do I recover my money from a scammer? ›

Start by reporting the scam
  1. Notify your bank or credit card issuer. ...
  2. Consider filing a complaint with the Federal Trade Commission. ...
  3. Document the details. ...
  4. Consider a credit freeze.
Feb 16, 2024

Can you claim crypto scam? ›

Summary; Crypto scams like phishing scams and rug pulls are common. You won't pay tax on any stolen crypto. You may be able to claim your stolen crypto as a capital loss depending on where you live.

Can you go to jail for crypto scamming? ›

Under §1348, convicted defendants face up to 25 years in prison, fines up to $250,000, or both.

What is the most trusted crypto company? ›

Binance has a strong reputation across the crypto community and is widely considered to be a safe and secure platform.

What is the safest crypto company? ›

Best Crypto Exchanges and Apps for August 2024
  • Best for Low Fees and Best for Experienced Traders: Kraken.
  • Best for Beginners: Coinbase.
  • Best Mobile App: Crypto.com.
  • Best For Security: Gemini.
  • Best for Altcoins: BitMart.
  • Best for Bitcoin: Cash App.
  • Best Decentralized Exchange: Bisq.

Is Capital com legit and safe? ›

Capital.com is a legit brokerage. It has group entities that are authorized and regulated locally by authorities like the top-tier FCA and ASIC. On the negative side, it does not have a banking license and publishes no financial information.

How to spot a crypto scammer? ›

Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Regulatory agencies, such as your state's consumer protection office or the Consumer Protection Bureau, are the best places to contact if you suspect you've been the victim of a scam.

Which crypto platform got hacked? ›

What Crypto Exchange Has Been Hacked? Many cryptocurrency exchanges have been hacked. FTX, Mt. Gox, and Binance are some of the more well-known hacked exchanges.

What is the most legit crypto? ›

Bitcoin (BTC)

Can you trace crypto scammer? ›

Blockchain intelligence software can gather ownership attribution details for analysis. While this information rarely reveals the personal identities of individual offenders, it can highlight key associations with criminal organisations or fraudulent schemes.

How do you know if cryptocurrency is real or fake? ›

Best practices to avoid a crypto scam
  1. Conduct plenty of due diligence before investing. ...
  2. Evaluate a cryptocurrency's online presence. ...
  3. Assess a cryptocurrency's legal compliance. ...
  4. Beware unrealistic promises. ...
  5. Use established platforms. ...
  6. Secure your personal data. ...
  7. Stay well informed about industry changes.
4 days ago

How to spot a fake cryptocurrency wallet? ›

How can you spot a fake crypto wallet?
  1. Ambiguity around the developer or company behind the wallet. ...
  2. Suspicious ratings and reviews on wallets in app stores. ...
  3. Wallet user interfaces and features appearing similar to legitimate ones with subtle differences or inconsistencies.

Can cryptocurrency be scammed? ›

Crypto is a very high-risk and volatile investment. The value can go up or down quickly and there are no guaranteed returns. If you lose your money to a crypto scam, your money is likely gone. If you buy crypto, only invest what you can afford to lose.

Top Articles
A simple way to understand the different types of life insurance
Travel Insurance | Spain | Aegis General Insurance
Mickey Moniak Walk Up Song
Mileage To Walmart
What Auto Parts Stores Are Open
How to Type German letters ä, ö, ü and the ß on your Keyboard
2013 Chevy Cruze Coolant Hose Diagram
Infinite Campus Parent Portal Hall County
South Ms Farm Trader
Why Is Stemtox So Expensive
Regular Clear vs Low Iron Glass for Shower Doors
Sams Gas Price Fairview Heights Il
Things To Do In Atlanta Tomorrow Night
charleston cars & trucks - by owner - craigslist
Available Training - Acadis® Portal
Bx11
Mikayla Campinos Laek: The Rising Star Of Social Media
UPS Store #5038, The
Craigslist Prescott Az Free Stuff
Hdmovie2 Sbs
How your diet could help combat climate change in 2019 | CNN
12 Top-Rated Things to Do in Muskegon, MI
All Breed Database
Like Some Annoyed Drivers Wsj Crossword
Atlases, Cartography, Asia (Collection Dr. Dupuis), Arch…
Scheuren maar: Ford Sierra Cosworth naar de veiling
Cookie Clicker Advanced Method Unblocked
Naya Padkar Gujarati News Paper
Jesus Revolution Showtimes Near Regal Stonecrest
Rek Funerals
Walgreens On Bingle And Long Point
Access a Shared Resource | Computing for Arts + Sciences
Remnants of Filth: Yuwu (Novel) Vol. 4
Log in to your MyChart account
Aid Office On 59Th Ashland
Ridge Culver Wegmans Pharmacy
Solarmovie Ma
Kaiju Paradise Crafting Recipes
Exploring TrippleThePotatoes: A Popular Game - Unblocked Hub
Myql Loan Login
Merkantilismus – Staatslexikon
Henry Ford’s Greatest Achievements and Inventions - World History Edu
Scarlet Maiden F95Zone
Mugshots Journal Star
Kb Home The Overlook At Medio Creek
Blue Beetle Showtimes Near Regal Evergreen Parkway & Rpx
Canonnier Beachcomber Golf Resort & Spa (Pointe aux Canonniers): Alle Infos zum Hotel
Is TinyZone TV Safe?
Strawberry Lake Nd Cabins For Sale
Powah: Automating the Energizing Orb - EnigmaticaModpacks/Enigmatica6 GitHub Wiki
Die 10 wichtigsten Sehenswürdigkeiten in NYC, die Sie kennen sollten
ats: MODIFIED PETERBILT 389 [1.31.X] v update auf 1.48 Trucks Mod für American Truck Simulator
Latest Posts
Article information

Author: Van Hayes

Last Updated:

Views: 6036

Rating: 4.6 / 5 (46 voted)

Reviews: 85% of readers found this page helpful

Author information

Name: Van Hayes

Birthday: 1994-06-07

Address: 2004 Kling Rapid, New Destiny, MT 64658-2367

Phone: +512425013758

Job: National Farming Director

Hobby: Reading, Polo, Genealogy, amateur radio, Scouting, Stand-up comedy, Cryptography

Introduction: My name is Van Hayes, I am a thankful, friendly, smiling, calm, powerful, fine, enthusiastic person who loves writing and wants to share my knowledge and understanding with you.