Onechain Capital Review – Investment Firm Or a Ponzi Scheme?

To be honest, the company’s web design shows that it’s all a joke. It looks like a PC game from the 2000s. But if it were operating legitimately, nobody would care.

The first sign to avoid this firm is a lack of transparent legal documents and overall legal information. If you have funds in their hands, we suggest you read this Onechain Capital review until the end.

Legal info: Is Onechain Capital Legit or a Scam?

If the company was legit, it would first reveal its legal and registration details. Of course, with its scamming activities, that would expose it and put people in charge behind bars. On top of that, Onechain Capital should be licensed since it operates with its customers’ money.

Unfortunately, none of the top-tier regulators like FCA, BaFin, CFTC, ASIC, or similar have issued them a license. Consequently, the client’s protection does not include segregated bank accounts for deposits or compensation schemes.

Who are Onechain Capital’s Victims?

Even though the company claims to have 920+ users, there are zero Onechain Capital reviews. Therefore, we’ll have to rely on website analytics to see how long they exist and who they target. As it seems, the firm was registered in late September 2023 and mainly targets:

• Australia
• United Kingdom
• France

With this in mind, you can expect warnings from respected regulators very soon. To help that happen faster, let us know about your experience in the comments below. But if you want refund guidance straightforward, contact us directly.

Leverage, Commissions, Spreads, Fees and Taxes

While Onechain Capital broker offers investment plans where the company invests for traders, all trading conditions are unknown. They say that the only thing traders should know is how much they will get in return. 

In reality, that’s nonsense since the company doesn’t share any costs. So, how do they make money?  

Bonuses

Since the company practically generates free money for customers, bonus offers are not included. At least you won’t have to worry about hidden clauses that bonuses often include. 

To learn more tricks companies are using, read our TMGM and M4Markets reviews.

Onechain Capital Trading Features

As can be seen, the Onechain Capital crypto trading firm mainly focuses on crypto investments. Thus, all details regarding their investments remain a complete mystery. Still, you are expected for some reason to trust them with your money.

Trading Platforms Available

If the Onechain Capital trading firm was operating legitimately, it would reveal what platforms it is using. 

However, since it’s all fictive, there was no need for that. That’s why traders should keep their funds with top-tier licensed firms to avoid such manipulations.

Available Trading Assets

According to the presentation, the company has been only investing in cryptocurrencies. Thus, that might be partially true. If they accept crypto payments, they will have all the funds in their crypto wallets. So, there you go. But of course, you won’t see any of your funds returned.

Account Types

With 3 investment plans available, the company tries to extort more money from traders. Fairly, when you see those plans, you will realize that it all looks like a Ponzi scheme. 

The more money you deposit, the higher the return the company will allegedly bring you. In reality, returns don’t depend on a deposit. Therefore, you can choose between: 

• A – $50-$1.000 deposit / 30 days duration / 1.25% daily profit / total profit 137.5%
• B – $1.001-$4.000 deposit / 30 days duration / 1.5% daily profit / total profit 145%
• C – $4.001-$100.000 deposit / 30 days duration / 2.0% daily profit / total profit 160%

Mobile Trading App

To check your investments on mobile, you will have to access the web-based dashboard the company provides you with. But you have to keep in mind all details in such a dashboard can be manipulated. So, you’ll decide if you can trust them or not.

Demo Account

Generally, when traders don’t trade themselves, a demo account is not necessary. So, we can’t be surprised there’s no such option here. 

However, with such suspicious offers, the company could offer trial accounts with a money-back guarantee if they wanted to be legit. Of course, they don’t.

Education

Usually, educational programs are not included when companies trade on your behalf. But that’s wrong. In such cases, the company can serve you with any good or bad results, and you will believe it. That’s why proper education is always necessary. To get it, simply choose tier-1 licensed firms.

Onechain Capital Withdrawal

One of the most suspicious details here is the Onechain Capital withdrawal. With zero transparency about fees, methods, and processing time, you can only expect problems. Some of the most common issues traders face are verification problems. That’s designed to make the process longer and find another option to extort more money.

If that doesn’t work, they will skip to non-existent fees or taxes. If you pay them, they can easily block you and vanish. But they will do that anyway, even if you refuse to pay. If, for some reason, you get a small withdrawal in the beginning, that’s only because they want you to believe they are trusted. But the moment you deposit big money, things will change.

Customer Support

Another reason not to trust this firm is the lack of trusted contact options. The only ways to get in touch are by e-mail and online contact form. Guess how long it will take them to respond if you ask about withdrawals. Forever!

Key Information To Consider About Onechain Capital

There are literally zero reasons to trust this firm. Firstly, they are absolutely anonymous. Secondly, they promise daily returns. Lastly, but most importantly, they are not regulated. 

So, if you have money stuck with them, get in touch right away for refund options. Don’t let these swindlers slip away with your hard-earned money.

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