Metro Capital Investments Review – Lies Where Licenses Lack
Metro Capital Investments Review – Lies Where Licenses Lack

A part of unknown Metro Groups, this online investment brand only has empty promises and false hope of quick profit to offer their clients. The idea of investing small and just waiting for the promised returns to come is quite attractive, no doubt about it. 

However, we have to explore the legal stance and the basics of such offers. That is exactly what this Metro Capital Investments review focuses on, so keep reading for more details. 

Regulated by: Unregulated Investment Firm
Is This Company Safe? No, because this is just a sham, they operate without proper regulation!
Known Websites:
Have Warnings from: N/A
Registered in: US (alleged)
Operating since: 2022-06-16
Trading Platforms: None
Maximum Leverage: N/A
Minimum Deposit: N/A
Deposit Bonus: Not available
Trading Assets: Stocks, mutual funds, crypto, ETFs, Bonds
Free Demo Account: Not available
How to  Withdraw from This Company? Beware of promising deals that seem too good to be true and invest safely!

Safety And Legal Concerns

There’s nothing reassuring you can find on the site that would encourage you to invest with this incognito firm. Financial services providers in the US are subject to rigorous supervision conducted by the regulatory duo – CFTC and NFA. This shady conduct doesn’t appear as a regulated member of the NFA list. 

Another issue we stumbled on revolves around the company’s claim to be regulated by the SEC. However, after inquiring with this authority, it doesn’t appear that the firm in question is in the SEC registers, either. Immediately after checking with BaFin, FCA, CySEC and FINMA as well, we determined that this is a completely unregulated entity. 

Segregated accounts, compensation plans and risk-controlling methods are only provided by a properly regulated platform. Relchart isn’t one, either, so make sure you avoid them for the sake of your financial prosperity. 

Spreads Like Disease

With clever marketing, any fraud may appear to the wider audience as a revolutionary investment solution. This sham engages boiler room agents to reach their end clients. So far the highest number of victims has appeared in these countries:

  • United States
  • Canada
  • India
  • Brazil

Although the fraudsters claim to be established back in 2000, it is clear that the illicit operations have been going on only since June, 2022. The swindlers must be quite experienced and skilled in the art of defrauding, as they manage to convince Forex newcomers to quickly buy their investment plans. 

High expected profit and no strings attached is what is promised, but what is really the result of such risky investments? Let us clarify that: loss and bankruptcy. 

Alleged Free Services

It isn’t so believable when a suspicious service provider attempts to sell you an allegedly free service. All of the trades that are supposed to be conducted on this investment portal include $0 commission, which is just pure fiction.

However, due to the absence of the legal papers, we couldn’t determine the actual truth. For the purpose of leading the clients astray and into a fatal investment, sites like Traderup are ready to promise anything. 

In this concrete case, all ROI goes to the client and the trading terms are unmatched in the industry. How great is that?! Perhaps attractive, but not in any way close to reality.   

Poor Selection of Features

Joining such a shallow website doesn’t bring absolutely any benefits. The transparency issue is even more evident when it comes to the concrete elements of the trading environment, such as trading tools and accounts. Even the offer of investment options is unclear and hardly believable.

No Sign of Trading Happening

We’re all used to seeing the leading brands in the industry offering top notch software solutions for online trading. By this we usually mean the unbeatable MT4, MT5 and cTrader. However, this platform features none of the desired technological solutions. 

While other investment portals would usually allow investors to at least gain insight into how their funds are moving and progressing, there’s no sign of that here. 

There was an attempt to create an illusion of complex market tracking by implementation of Tradingview widgets. That can’t replace a functional trading terminal, unfortunately. 

Unlisted Assets

Another poor try to delude traders into thinking the firm allows a range of various investment products. The instruments advertised on the site itself cannot be verified because the access to the platform is not provided. 

What’s worse is that even the mentioned instrument groups are just a part of the illusion made to motivate traders to cough up more money. Without specifying what assets are indeed available, there’s just these groups mentioned:

  • Stocks
  • Mutual Funds
  • Crypto
  • ETFs
  • Bonds

Unknown Account Requirements

You have to admit that being asked to blindly trust an untransparent and dishonest company isn’t what you’d want from your chosen financial services provider. 

Well, that’s exactly what is expected of you on this site. There’s no concrete information on what the investment plans feature, what is the amount of profit and how much users are required to pay for a Metro Capital Investments account.

Although we quickly managed to gain access to the user area, it didn’t help much, as the client zone is also devoid of any details and useful info.

Bitcoin Payments

One certain red flag that had us immediately suspect the company is hiding fraudulent intentions is the enforcement of crypto funding. Any transactions done on this site go exclusively via crypto – bitcoin to be precise. 

Although these transactions seem instant and hustle-free, be aware that the actual problems always come up later. The fact that they’re not easily tracked can be a major difficulty later when it proves that your broker of choice is a fraudster and you want your funds back. Luckily for you, we have a solution to such obstacles. 

Clients’ Needs Remain Unattended

At first, the Metro Capital Investments support will convince you that their diligent service is committed to tending to each customer’s needs and problems related to trading. However, after we tried to establish a connection with this shady service, we were convinced otherwise. 

Although the users are encouraged to send online forms whenever, they are never answered. As another downside, we have to mention the absence of other communication channels, such as email, phone, callback, and livechat. 

Scammed? Here’s Your Solution!

Once you start suspecting that you’re being targeted by an unscrupulous firm, please contact us immediately. You’d want to report the cyber criminal to the local authorities, as well. No crime of theirs should be forgotten or forgiven. 

So stand up for yourself and start your chargeback today! Our skilled legal professionals can guide you through every step of the way. Book your free consultation whenever you wish to.

FAQ Section

What is Metro Capital Investments?

The firm is an illicit entity preying on Forex newbies who wish to invest cash into various products.

Is Metro Capital Investments Regulated?

No, the company hasn’t been licensed by any financial authority to conduct this business.

Can I Recover Money from a Scam Broker?

Yes. All you have to do is get in touch with our legal professionals and the rest is up to us.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

Comment link copied