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

In this section, we will provide you with our evaluation of whether we consider Transaction Capital LTD to be a safe or unreliable company. We invite you to read our complete analysis to obtain all the necessary information.

We have carried out a thorough analysis of the website, where we have observed every detail and examined the fundamental characteristics that are considered when choosing a good broker. This includes aspects such as the location of the company, the entity with which it is affiliated, its regulation, as well as its reputation in the financial market...

Below we will show you essential information about Transaction Capital LTD and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitetranzactionkapitalltd.co.za
🏠 Company*Does not mention company
RegulatoryDoes not mention its regulation
📧 Email[email protected]
📈 PlataformOwn platform
📌 Address9628 The Fifth Avenue, New York, NY10022, United States
🕑 Website ageWebsite registered on: 2023-07-12
Company typeCryptocurrency broker

Company: ⚠️ Transaction Capital LTD is owned by Transaction Capital LTD.

Location: ⚠️ Although the company claims to be located in the United States, we have serious doubts about the veracity of this information.

We can already tell you that we are concerned about several characteristics of this company.

What is Transaction Capital LTD?

After having carried out an analysis of the company's website, we can say that Transaction Capital LTD is a: cryptocurrency broker.

Account types


Information on the web

website tranzactionkapitalltd

Here we show you a screenshot of the Transaction Capital LTD website, which is tranzactionkapitalltd.co.za. The capture was made in May '2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: no phone number mentioned

– We have found the following email: [email protected]

* Regulation of Transaction Capital LTD

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 broker regulation generates great concern. As it is not regulated, clients and their funds are left completely unprotected. In the event that the broker acts fraudulently, clients may not be able to recover their money. Therefore, it is crucial to be cautious when considering sending funds to an unregulated and unprotected company. It is recommended that you carefully evaluate all options before making any financial transaction.

🚫 Final valuation of Transaction Capital LTD 🚫

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

Location: Location: It mentions being located in a place considered safe such as the United States, but we believe that this is false information with which they try to deceive customers.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

Please remember that the company has been reported by different financial regulators (in this case the FCA, the UK regulator). Use EXTREME CAUTION.

This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.

Transaction Capital LTD presents itself as a cryptocurrency broker, with a supposed location in the United States, a country associated with financial security. However, there is skepticism about the veracity of this information, as it appears to be an attempt to build trust among customers. Even more worrying is the lack of details about its regulation, which suggests that the company operates without being subject to any regulatory framework, which may involve significant risks for customers. Complaints have been reported to financial regulators, such as the UK FCA, underscoring the importance of exercising extreme caution when considering any business relationship with this company. Furthermore, the absence of information about the parent entity reflects a lack of transparency and seriousness in its operations, which adds more reasons for concern.

Unfortunately, this lack of transparency and clarity on key issues such as regulation and corporate structure, along with previous allegations, raises serious questions about the integrity and trustworthiness of Transaction Capital LTD.

🚨🚨 Conclusion: for the reasons mentioned, our conclusion is that it is a very unserious and unsafe company. Potential clients are advised to investigate thoroughly and carefully consider the risks before committing any transaction with this company. 🚨🚨


News about Transaction Capital LTD:

Date Update – news
May 2024Complaint against Transaction Capital LTD of 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 Transaction Capital LTD.

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

How to Claim Money Scammed by Transaction Capital LTD

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Transaction Capital LTD

If you feel dissatisfied with the service provided by the company and wish to report it, you will find the best way to do so below, in the frequently asked questions section.


Are there (recommended) alternatives to Transaction Capital LTD?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Transaction Capital LTD?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Transaction Capital LTD trustworthy?

No. Transaction Capital LTD is not reliable, it is a very unsafe company: this broker mentions being located in the United States, it does not provide information about its regulation or company to which it belongs. Another worrying fact is that the broker faces a complaint from the regulator FCA, Financial Authority of the United Kingdom.

How to recover money from Transaction Capital LTD?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

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 «Transaction Capital LTD: opinion and comments – Is it a scam?»

  1. Victor Reply

    This company is not trustworthy. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Victor, thank you for writing about Transaction Capital LTD. 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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