✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

Basic Information

🌐 Websitebaltscapital.com
🏠 Company*Does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressBerchvliet 112, Amsterdam, West Holland, Netherlands
🕑 Website ageWebsite registered on: 2023-04-26
Company typeCryptocurrency, CFDs, Forex and Commodities Broker

What is Balts Capital?

After examining the Blts Capital website, we confirmed that it is a financial intermediary that offers a wide range of services. From cryptocurrency operations to contracts for difference (CFDs), through currencies (forex) and raw materials.

Account types

The company provides key information about its accounts.

Initial Plan$100
Smart plan $2.000
Professional Plan $5.000
Potential Plan$8.000
Composite VIP plan$15.000
VIP Premium Plan $20.000
Highly profitable VIP plan $30.000
Miners plan$40.000

Information on the web

balts capital website

Here we show you a screenshot of the Balts Capital website, which is baltscapital.com. The capture was made in June 2024.

Contact: phone numbers and email

The lack of contact options, limited to email only, is an alarming sign. The absence of complete contact details indicates a lack of transparency on the part of the company and raises serious questions about its commitment to customer service. If you encounter problems or complaints, the lack of other means of communication can make it extremely difficult to resolve customer issues.

* Regulation of Balts Capital

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion

The lack of information about the regulation of Balts Capital is an alarming sign. The absence of regulatory details suggests that this is an unregulated broker. This means that clients and their funds are exposed without any protection. In other words, if the broker acts fraudulently or unethically, it is unlikely that clients will be able to get their money back. It is crucial to exercise extreme caution when dealing with these types of companies, as sending funds to an unregulated and unprotected entity carries significant risk. Before making any transaction, it is essential to carefully reflect on the possible consequences and consider safer alternatives.

🚫 Final valuation of Blats Capital 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Balts Capital and we have reached the following conclusions about this company:

🚨🚨 For the reasons mentioned, our conclusion is that it is a very unserious and unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨


News about Balts Capital:

Date Update – news
June 2024Complaint against Balts Capital from financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Balts Capital.

At the end of the review you will find customer comments.

How to Claim Money Scammed by Balts Capital

If you find yourself in the unfortunate situation of having been a victim of a scam and are looking for guidance on how to claim your capital, we invite you to consult our frequently asked questions section. In it you will find valuable tips and resources to help you address this difficult situation and recover your funds effectively.

How to Report Balts Capital

If you experience dissatisfaction with the services provided by the company and wish to file a complaint for any reason, we invite you to consult our frequently asked questions section. There you will find detailed information on how to proceed and the resources available to file a complaint against the company in question.


Are there (recommended) alternatives to Balts Capital?

We have much more reliable and secure options than Balts Capital. You can review our ranking to find recommended alternatives that fit your investment needs: ranking of the best brokers.

How can I report Balts Capital?

The process for filing a complaint against Balts Capital depends on your location. We suggest you contact your country's financial regulator for specific guidance on how to proceed. If you need additional help, please leave us a comment on this review and we will be happy to assist you.

Is Balts Capital trustworthy?

Unfortunately, Balts Capital is not a trustworthy company. The lack of transparent data, its absence of regulation and the existence of a complaint by a financial authority are clear warning signs. We recommend avoiding any type of transaction with this company.

How to recover money from Balts Capital?

If you want to recover your capital from Balts Capital, we recommend that you consult our detailed guide on the process of recovering money from a company involved in scams. In this guide, you will find step-by-step instructions to help you in the process of recovering your funds here.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Balts Capital: opinion and comments – Is it a scam?»

  1. Maria Jose Reply

    They want me to invest with them, but I don't want them to steal my money or rip me off. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello María José, thank you for writing about Balts Capital. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY


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