TBX Capital Review – Fake It Till You Make It Works?

Generally speaking, before exposing the TBX Capital scam broker, there were more than enough signs that would happen. With the company’s low transparency, unclear conditions, and shady platform, traders had numerous obstacles along the way.

Nevertheless, if you read carefully all our tips, swindlers will have a hard job stealing anything from you. That’s why we recommend you read this TBX Capital Review until the end.

TBXCapital Regulation and Security

TBXCapital is a brand owned by KeyStart Trading Ltd, allegedly based in Saint Vincent and the Grenadines. However, you will find the already notorious Beachmont Business Center in Kingston if you check the address. Any unregulated broker stating to be based in SVG has this exact same address. Are they all part of a big scam, or this location just seems the most suitable? We cannot tell yet.

Regarding security, there is nothing to be said. The company is not registered in the SVG register nor regulated by any authority body.

Who is TBXCapital Broker?

TBX Capital broker is a company operated by KeyStart Trading Ltd. This firm was established allegedly in Saint Vincent and Grenadines in 2021. Not quite a promising move. Primarily because that country is not issuing Forex licenses anymore.

Anyway, the company was operating without any regulations. Unfortunately, many traders ignore that fact due to greediness. But now when the company disappeared, they realize we were right the whole time. Another proof of that is a warning from the FINACOM. Even though it’s an independent self-regulatory institution, they’ve collected numerous complaints against this brokerage. All in all, waring signs are there.

Can you withdraw funds from the TBXCapital broker?

For sure, after you’ve invested some money and virtually made a profit, you would like to withdraw this profit. Is it possible with TBXCapital? Let’s see.

First of all, the broker is using a web trader. That means it can access all of your trades and change them accordingly, so you cannot even make a profit.

Secondly, the broker offers a leverage of up to 1:400, which is exceptionally high. All the EU and the USA-regulated brokers limit the leverage to 1:30 or 1:50 due to safety reasons.

As a third red flag, we have to point out that the broker didn’t list a minimum deposit anywhere. It is mentioning a Basic account, but how much money is required? Nobody knows. Also, it states to charge a fee of 2.5% only on card deposits, while other methods are free of charge. However, if you check the available payment methods, you will see only debit/credit cards. Meaning you will pay the fee anyway.

And the last suspicious thing on the list – if you accept the bonus, as per Terms and Conditions, you agree NOT to withdraw the funds at any given time, but when the company allows you.

So, can you withdraw the funds from TBXCapital? As per our review, no.

TBXCapital Vanished – What now?

Even before the company disappears, it’s often quite hard to get assistance when you need a withdrawal. But if you want to deposit more money, they will always be there. Nevertheless, without regulations, no matter what the company claims, it’s highly questionable. Primarily withdrawal procedure, fees, and policies.

That’s why many traders in TBX Capital reviews reported their money being stolen and they don’t know what to do next. But our refund experts know.

Whether you need a chargeback or other refund method assistance, we got you covered. Thus, you are not required to pay anything upfront. Simply book a free first consultation with our team and explore your options. Ultimately, it’s your choice if you will proceed with the refund or not. Book your meeting now.

Scammed by TBXCapital?

If you were scammed or misled by TBXCapital, there is a possibility of getting your money back. You need to file a dispute and request your bank to do a chargeback.

But what is a chargeback? Your bank can withdraw the funds from the merchant in case of proving you were a victim of an online scam. 

Contact our support via chat, and let’s start the procedure immediately!