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MTcapitals Review

Table Of Contents

Table Of Contents

MTcapitals Logo
🌐 Website
🏠 Company MTcapitals
📌 Address Geneva, Place Bel-Air1 Chemin du Château-Bloch 11, Aïre, Switzerland
☎️ Phone +4369010264653
📧 Email
⚖️ Regulation  Unregulated, Blacklisted

MTcapitals Details

MTcapitals is an online trading broker owned by MTcapitals. The company is located at Geneva, Place Bel-Air1 Chemin du Château-Bloch 11, Aïre, Switzerland.

To contact MTcapitals, their support team can be reached via phone at +4369010264653 or by email at

Their website can be found at :

It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including MTcapitals.

To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: Provest Financial and VC-Global.

Traders Opinion

The first step to protecting yourself from fraudulent parties online is to do thorough due diligence on the companies and entities that you are planning to send the funds to. In all probability, there have been other traders who have already used the same service, and have expressed their opinions and feedback online on various forums.

Reading reviews from other traders who have experienced MTcapitals firsthand is crucial in determining the broker's reliability. These reviews offer insights into the platform's functionality, customer service, and overall trading experience, allowing potential investors to make informed decisions.

After conducting some research on various social media platforms (Facebook, Twitter, Instagram), as well as online trading forums, a general theme emerged where users were dissatisfied with their experience with MTcapitals. Based on this user feedback, it appears that MTcapitals is not a trustworthy broker, and hence, extreme caution should be applied before investing through their brokerage platform.

There are a lot of brokers out there operating under fake company names or that have other fraudulent operations. A little bit of preliminary research can go a long way in protecting you and your finances.

How To Withdraw From MTcapitals?

If your funds are stuck in your MTcapitals account, you should try to reach out to them first and request a withdrawal by every possible means so that you have proof to show authorities later on if they refuse to process your withdrawal.

Unfortunately, MTcapitals is not regulated or authorized to operate by any major regulatory authority, which means it will be a difficult process to withdraw from this company if they decide to ignore your request or suspend your account for trivial reasons.

If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.

Investing time in research before trying to invest on a suspicious broker can save you from potential losses and unnecessary stress.

Read more about this topic in our dedicated article: Financial Regulation Authorities.

Is MTcapitals Legit or a Scam?

When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company.

When a broker is unregulated or regulated by an entity outside of your jurisdiction, you have limited to no legal recourse in the event that your funds are compromised. In an event of theft, complaints can only be made if that broker is licensed by the regulator in your jurisdiction.

Some examples of regulatory authorities that issue brokerage licenses are:

  • The Cyprus Securities and Exchange Commission (CySEC)
  • The Financial Conduct Authority (FCA)
  • The Australian Securities and Investments Commission (ASIC)

If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means that they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.

How Online Trading Scams Work?

One of the most prevalent online trading scams is to initially display profitable trades that give the investor a false sense of confidence, and get them hooked to the idea of ‘easy money’. Once this confidence is established, the investor will be marketed the idea of investing more money to earn greater returns. Additionally, other incentives may also be provided to encourage the investor to get their friends and family onboard the platform too.

Once the brokerage believes that they have extracted all available funds from an investor and his/her network, they will then proceed to suspend the account, and the investor will no longer be able to access the funds put in.

Many fraudulent firms will even claim to be domiciled in a regulated jurisdiction, and display fake regulatory licenses and addresses on their websites to try and improve their credibility with unsuspecting investors.

Be careful and verify your information through multiple sources. Constant vigilance should be applied at all times when trying to invest in trading platforms.

More info about trading scams:

Got Scammed by MTcapitals?

If you have lost money with MTcapitals, stay calm. It has likely happened to many others, and it its important to learn from these experiences. Do not forget that even the most cautious investors can fall victim to online fraud.

Chargeback Is Your Solution!

The good news is that there is help available. The team at MyChargeBack – a specialist group dedicated to helping consumers recover funds lost online – can help you for your chargeback process:

  • 24/7 availability: Get help whenever you need it.
  • Free consultation: Evaluate your case without any upfront costs.
  • Quick processing: Expedite the recovery of your funds from MTcapitals.
  • High success rate: Boost your chances of successful fund recovery.

Relying on a reputable service like MyChargeBack is crucial when dealing with online scams, as the typical chargeback process can often be complicated and time-consuming without the proper guidance.

5 Simple Steps to Get a Chargeback From MTcapitals

Follow our straightforward guide to efficiently reclaim your lost funds from MTcapitals with minimal hassle.

  1. Complete the Form: Begin by completing the form above, providing necessary details about your case. This allows the team to understand your situation with MTcapitals and prepare for the consultation.

  2. Get A Free Consultation: Schedule a free consultation with MyChargeBack team of experts. During this consultation, they will assess your case and offer guidance on the best course of action to recover your lost funds from MTcapitals.

  3. In-Depth Case Analysis: As you proceed with MyChargeBack, their expert team conducts an in-depth analysis of your case, identifying the optimal chargeback strategy for fund recovery based on your unique circumstances.

  4. Recovery Process: Their team of specialists scrutinizes your case, collects evidence, and negotiates with the involved parties to expedite the recovery of your funds. MyChargeBack team will consistently communicate with you and your bank or card issuer during the chargeback process.

  5. Fee Payment: Upon successful recovery of your funds lost to MTcapitals, MyChargeBack charges a fee as a percentage of the reclaimed amount. If fund recovery is unsuccessful, no fees apply, except in exceptionally complex cases.

Through these five straightforward steps, MyChargeBack simplifies the fund recovery process, enabling you to reclaim your money from MTcapitals with minimal inconvenience.


Is MTcapitals a Legitimate Company to Trade With?

Unfortunately, MTcapitals is not a trustworthy company to deal with, as they are not registered or regulated by any major regulatory authority, such as the Financial Conduct Authority (FCA).

What Are the Risks of Using MTcapitals?

The risks involved in using unregulated companies like MTcapitals include the inability to file a complaint with a credible regulatory authority in case of a dispute.

What Should I Do If I Have Been Scammed by MTcapitals?

First and foremost, report the incident to your local authority department. If no resolution can be reached, there is still hope to recover your funds from MTcapitals by attempting to open a chargeback case with your bank or credit card provider.

How Can I Get Help for Filing a Chargeback Case?

Since the process of filing a chargeback case can be relatively complex and time-consuming, we recommend seeking assistance from our partner, MyChargeBack, by completing the form provided on top of the page.

In the event of an exceptionally complex case they may require an upfront fee, as building your case will necessitate initial resources. Otherwise, if successful, MyChargeBack will be compensated by retaining a percentage of the recovered funds from MTcapitals, typically around 20%.

How Can I Avoid Being Scammed Online?

To prevent falling victim to scams in the future, always ensure that you deal with legitimate companies that are fully regulated by major regulators, such as the FCA.

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  1. You will loose your money if you invest with this company. They are very good at their lies & deception along with their impressive dashboard. Do not share screens with them (anydesk, teamviewer ect) They were able to hijack my Binance & make an identical screen come up showing funds & an ESCROW payment requirement text, even using 2FA to log in. I only found this out through talking to Binance showing them in real time what I was looking at.
    I dealt with 3 people over 5 months calling themselves – K Mitchell, T Hamer, R Hagen.
    I started with a $250 USD plan. I then was successful in transferring $100 back to my bank account to see if the process worked. Then I invested in a $15,000 EUR plan called arbitrage. At the end of that I reinvested profits but not until they sucked another $18,000 AUD out of me for so called ESCROW fees.
    They will come up with reasons for changing their email & website addresses – varying from .net, .com, .AI & probably more.
    It’s to late for me though happy to warn others

  2. Hi, I cannot get onto the mymtcapitals web site is it down again. I copied the original link from a comment by Richard Branson on Faceboook, hope my investments are safe.

  3. I was hoping the site at my t capitals was a genuine ste, Thomas Fischer has I thought Vern a brilliant Broker. Please advise?

  4. Bonjour. J’ai été contacté par un agent de MTCapitals (Madame ou Mademoiselle Millie Schild) suite à des versements de ma part sur des comptes de la société Mega-Markets. J’y ai fait un placement en cryptomonnaie qui, soit-disant après un mois, m’aurait rapporté plus de 93.000 €; et Mega-Markets me fait payer les frais de taxe fiscale belge (33%)+ commission société (10%) et trader (6.5%) (tous deux, indiqués dans le contrat virtuel). Trois personnes ont essayé d’abord de me joindre par téléphone. Les préfixes nationaux étaient Danois, Suédois. Je n’ai pas décroché. J’ai eu encore d’autres appels et emails voulant me parler de ma situation avec Mega-Markets. Etant intrigué par cette insistance, j’ai d’abord répondu aux trois, en leurs posant des questions si je m’étais fait avoir ou pas. Et j’ai donc commencé par discuter avec Millie Schild d’abord par whatsapp, mais ne parlant pas du tout anglais, on a utilisé “anydesk”, elle a pris la direction de mon pc pour dialoguer en direct via un traducteur. Et là, stupéfaction: elle prétend que Mega-Markets est occupée à m’arnaquer, car il n’y a pas de taxation fiscale pour le bitcoin, que c’était par mes virements qu’ils ont repérés soit-disant l’arnaque et prétendre aussi qu’un enquête juridique est en cour avec Mega-Markets. Après 4 heures de discution, elle m’a convaincu du bien fondé de son action et me proposer de récupérer mes fonds, sans pertes, via un procéssus “propres” et “légal”. Mon portefeuille (100.000$US), d’après elle, est dans le blockchain. Je vais devoir le transférer dans un compte “escrow” car le contenu m’appartient mais pas légalement. Pour cela, je dois verser 10.000 € de mon compte bancaire belge sur l’escrow, attendre 24h pour nomminer le contenu (soit-disant “légaliser à mon nom) et ensuite le transférer sur mon compte belge. Cela a même été de contrôler mes comptes bancaires (à sec à cause de Mega-Markets et je n’en ai pas fini), mon compte trading mega-markets et de faire la démarche pour une demande de prêt personnel auprès d’une société belge de prêt en ligne. ET toujours sous le couvert de me faire récupérer tout mon argent (comme un ange gardien virtuel), et croyez-moi, ces personnes jouent l’empathie et la compassion à fond.
    Après vérification sur le net, j’ai tout-de-suite compris qu’il s’agissait d’une tentative d’escroquerie (d’où l’arrivée sur votre site après avoir cliqué sur le lien MTCapitals).
    Est-ce beaucoup vous demander, vous qui êtes des pros contre l’arnaque, si j’ai bien fait de stopper avec MTCapitals et aussi, s’il est vrai qu’il n’y aurait pas de taxation fiscale sur le bitcoin, où ne doivent-ils pas retirer les frais à la source, avant de me verser mon capital ?
    J’espère par ce témoinage, aider d’autres personnes à ne pas tomber dans ce fameux piège qu’est l’escroquerie professionnelle.
    Je vous en remercie à l’avance. Mes salutations les plus respectueuses.
    Eric Van Twembeke de Belgique

  5. I got scammed