✔️ Information reviewed and updated in December 2023 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:
|🏠 Company*||Does not mention it|
|️ Regulation||Not regulated|
|📌 Address||Tijuana BC|
|🕑 Website age||Website registered on: October 18, 2020|
|❓ Company type||Investments|
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 type||Minimum initial deposit|
Information on the web
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.
Regulation: 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. 🚨🚨
News about TRUCAPITALS:
|Date||Update – news|
|April 2023||We receive a large number of messages from Trucapitals clients who claim that they cannot withdraw their capital.|
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.
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.