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

In this section we will tell you if we consider that the company TRUCAPITALS is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

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

Basic Information

🌐 Websitetrucapitals.com
🏠 Company*Does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 Leadingtrucapitals
📌 AddressTijuana BC
🕑 Website ageWebsite registered on: October 18, 2020
Company typeInvestment

Company: TRUCAPITALS It does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.

Location: TRUCAPITALS It mentions being located in Mexico, but we believe that this is false information, since it should be regulated by the Mexican regulatory entity. Are they lying about their location?

What is TRUCAPITALS?

After having carried out an analysis of the company's website, we can say that TRUCAPITALS is a company that is dedicated to investments.

Account types

Account typeMinimum initial deposit
Essential$500
Visionary$3000
Pro$15000

Information on the web

Trucapitals website

Here we show you a screenshot of the TRUCAPITALS website, which is Trucapitals.com. The capture was made in APRIL 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following telephone number: +52 664 2837111

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

* Regulation of TRUCAPITALS

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

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final assessment of TRUCAPITALS 🚫

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

Location: It mentions being located in a place considered safe such as Mexico, due to its regulatory body, 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. Due to their supposed location, they should be regulated by the Mexican regulatory body.

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

Trucapitals, with its supposed headquarters in Tijuana, Mexico, presents itself as an investment company; However, the lack of detailed information about its regulation raises significant questions about its legal status and the consistency of its stated location. The absence of regulation under the Mexican supervisory entity, an entity that should support and regulate the company's financial activities, generates concern and raises uncertainties about the validity of its location and its legality as a financial operator.

Before committing to any form of investment with Trucapitals, it is imperative to conduct rigorous research. This investigation must include a thorough review that validates its legal existence, confirms its adherence to appropriate financial regulations, and also includes thorough evaluation of the experiences and opinions shared by other users who have interacted with this investment company. This in-depth analysis becomes an essential step to ensure transparency, reliability and security in financial operations.

The lack of clarity in the regulation and location of Trucapitals raises significant questions about its suitability as a trustworthy financial entity. Transparency and security are fundamental pillars in investment decisions, so conducting exhaustive research on its legitimacy, regulatory status and reviewing previous experiences is crucial for potential investors.

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

Updates

News about TRUCAPITALS:

Date Update – news
April 2023We receive a large number of messages from Trucapitals clients who claim that they cannot withdraw their capital.

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 TRUCAPITALS.

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


How to Claim Money Scammed by TRUCAPITALS

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 TRUCAPITALS

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to TRUCAPITALS?

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 TRUCAPITALS?

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 TRUCAPITALS reliable?

No. TRUCAPITALS is not reliable, it is a very unsafe company: its location in TIjuana, an unsafe place for finances, and its lack of regulation generate a lot of uncertainty and insecurity. Regarding your website, unreliable due to its age. Does this generate confidence in you? BE VERY CAREFUL

How to recover money from TRUCAPITALS?

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.

42 comments on «Trucapitals: opinion and comments – Is it a scam?»

  1. Juan Reply

    There is no way to recover the capital, they are scammers, when you claim your money they become stupid!!!!! They're thieves!!!!

    • Recommended-brokers.com Reply

      Hello Juan, if you see that someone says that they get their money back, it is false, they are comments that the broker writes to seem trustworthy, don't believe it, THEY NEVER RETURN THE MONEY. Thanks for writing about Trucapitals. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

  2. Carlos Beltran Reply

    Any real lawsuit against this portal?
    Evidence of this?

    • Recommended-brokers.com Reply

      Hello Carlos, several clients have shown us complaints to the police and lawsuits in different courts through lawyers, it seems that there is already an international investigation underway to find the owners and workers of the company and arrest them.

      Greetings.

  3. retired Reply

    They robbed me, they won't give me back my life savings, I'm older and they cheated on me, what am I going to do, they are bad people!!!!!!!!

    • Recommended-brokers.com Reply

      Hello retiree, if you see that someone says that they get their money back, it is false, they are comments that the broker writes to seem trustworthy, don't believe it, THEY NEVER RETURN THE MONEY. Thanks for writing about Trucapitals. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

  4. EDGAR A Reply

    Hello everyone . I have been investing periodically for 1 year. According to the trust I have in an investor friend in Colombia. Unfortunately, it has not been possible to receive the return scheduled for August 2023. Many excuses. I have already resigned myself to understanding that it is a scam. I hope people read these complaints and don't fall into these traps. DO NOT trust in obtaining very profitable returns. We have always known it, but ambition affects our common sense.

    • Recommended-brokers.com Reply

      Hello EDGAR, if you see that someone says that they get their money back, it is false, they are comments that the broker writes to seem trustworthy, don't believe it, THEY NEVER RETURN THE MONEY. Thanks for writing about Trucapitals. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

  5. Lucky man Reply

    THANK GOD TRULY THANK YOU!! I WAS TRYING TO MAKE THEM A DEPOSIT OF 25.000 DOLLARS. THANK YOU THAT I SEARCHED FOR THE NAME OF THE COMPANY AND I CAME TO THESE COMMENTS FROM PEOPLE WHO MENTION THAT THEY CANNOT WITHDRAW THEIR CAPITAL.

    THANKS TO ALL THE PEOPLE WHO LEFT THEIR TESTIMONY, THEY SAVED ME FROM A VERY BIG HEADACHE. THEY HAD CONVINCED ME BY PHONE.

    THE TRUTH IS THAT THEY ARE VERY LIARS ON THE PHONE. THEY PROMISE YOU A THOUSAND AND ONE THINGS THAT TURN OUT TO BE ALL FALSE.

    • Recommended-brokers.com Reply

      Hello Lucky, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.

      If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      If you are looking for our recommendations click HERE

      Greetings and good luck.

  6. Sebastian Gonzalo Reply

    Hello everyone, I managed to recover my capital thanks to this analysis! Blessings!

    • Recommended-brokers.com Reply

      Hello Sebastian, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.

      If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM YOUR MONEY

      If you are looking for our recommendations click HERE

      Greetings and good luck.

  7. Chickpea Reply

    I have been trying to get my money back and they are acting crazy with my money. It is truly very frustrating and makes me feel 100% like it is a scam. So, I don't know what I'm doing wrong or if you can tell me how to withdraw because I tell you that I have sent everything they request and simply when the day arrives when they are supposed to pay me they always have a new excuse... Now they don't even bother respond and ignore all my messages, so in my experience at least I feel like it's a scam. I'm obviously talking to you about MY experience. And so far it has been a terrible experience.

    • Recommended-brokers.com Reply

      Hello Cece, if you see that someone says that they get their money back, it is false, they are comments that the broker writes to seem trustworthy, don't believe it, THEY NEVER RETURN THE MONEY. Thanks for writing about Trucapitals. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

    • Sebastian Ojeda Reply

      They are real rats, they keep your savings, they manage the platform and pretend that you won and in the end they don't return anything, they keep all the money...RATS!!!!

      • Recommended-brokers.com

        Hello Sebastian, if you see that someone says that they get their money back, it is false, they are comments that the broker writes to seem trustworthy, don't believe it, THEY NEVER RETURN THE MONEY. Thanks for writing about Trucapitals. Currently this broker is considered a SCAM.

        If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

        If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

        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 check the form in this link: CLAIM YOUR MONEY

        Greetings.

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