Read our Tangent Capital review to see if we recommend this broker for trading. Just to clear doubts, this is a tangentcapital.ltd review.
Is Tangent Capital Legit?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are infamous for scamming schemes.
So, Tangent Capital is just another unregulated forex broker, which means the customers aren’t protected, and there is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does the scam work?
Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. And they will try any conceivable method in order to make that happen. They will offer deals that sound too good to be true. Like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, they transfer clients to a smarter scammer, called a “retention agent”, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good Tangent Capital reviews you might see online. They pay websites and services to improve their online reputation by posting good reviews about them.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It doesn’t matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back Tangent Capital?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all, you need to keep the emails as proof that you have been requesting the money back from them but they don’t give it to you. Or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how they deceived you into depositing money for a non-regulated trading company. Mention also that they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact [email protected] but don’t let your broker know they you read this article or that you are contacting us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on where you live, you can search google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you don’t know where to start, reach us at [email protected] and we’ll help you with this step as well.
Make sure you leave Tangent Capital reviews in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites. See what other sites have posted reviews about Tangent Capital, and describe shortly what happened. If you fallen victim, please leave a review and a comment on this site at the comment section. Also, when these people change their website, they tend to call the old clients. So, if they call you from a new website, mention it in the comment or let us know about it. That would be really appreciated by us by our users. Also, if you get phone calls from other companies, please put the name of these companies also in the comment. Or you can send them to us and we will expose them too.
Tangent Capital Review Conclusions
Making the Tangent Capital review was our pleasure, and we hope to save as many people from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Tangent Capital review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade, please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
I put in 12000 Euro in this compony
Tangent capital ltd
Abdrew Sharon is my support hes a senior broker
He show me Finra and it looks god
On monday I will try to get out my money
Forsissio a grek compony stol 70000 dollar in 2 days
Ali F was my broker and thar have office in Malta and Grekland
Im just really sad 10 years jobb and dreams destryed
I am next to you! Today I realised thet I lost all my money. My broker refused to answer any calls or messages!
RO:
Aceasta situatie o au multi dar…inca nu stiu ce-i asteapta !
TOT ce se vede in ecran sunt imagini clonate, cifre “desenate”…Defapt banii sunt transferati la ei in cont, prin Binance, prin contul TAU, iar ei au oameni inclusiv acolo dar si in sistemul Blockchain…
Fiecare “portofel” din Binance are o adresa unica…iar brokerul, prin “relatia” din Binance sau din Blockchain, poate schimba aceasta adresa unica a portofelului tau, cu adresa portofelului lor, IN NUMELE TAU !
Chiar daca initial, in 24 de ore ti-a “aprobat” retragerea de bani, vei mai astepta 24 ore, ca sa intre banii in “portofelul” tau din Binance, de unde sa-i retragi in contul personal al bancii tale…
Defapt, acei bani nu vor intra NICIODATA in portofelul tau din Binance…Iti va trimite o “CLONA” a paginii cu contul tau, in care va aparea ca banii au ajuns in portofelul Binance, dar cand vrei sa incepi retragerea in contul personal, vei observa ca portofelul este GOL !
Imediat, vei primii un e-mail aparent de la Binance in care va spune ca retragerea a fost cu succes ! – (e-mailul este o CLONA…este fake)
Dar, in ISTORICUL tranzactiilor din contul Binance NU apare nici o tranzactie !
Deci, acea “retragere” aprobata anterior din contul Tangent Capital, a fost facuta in adresa portofelului brokerului:MONICA RADU…sau ADELA ARDELEANU…ROBERT…MIHAI…ETC…in numele TAU pentru ca au acces la contul tau Binance !
CUM ?…SIMPLU:
Imediat ce tranzactia este aprobata de Binance, aceasta va aloca si-ti va trimite o adresa cu cod unic, “un portofel” ca sa stii unde vei primii acei bani.
Doar ca, brokerul, avand control la contul tau, va face “cerere” in numele tau, catre Binance, de a schimba acea adresa cu alta care defapt este a LUI !
Banca Binance, aproba, pentru ca, vede ca ESTI TU !…iar cand vine momentul sa intre banii, acestia vor intra in noul portofel aprobat: portofelul brokerului !
De aceea primesti mesajul ca retragerea a avut succes, dar tu nu o poti vedea nici in “portofelul” tau din Binance si nici in “istoricul tranzactiilor”…pentru ca adresa aceea schimbata, “este din afara Binance !”
In alte cateva ore, vei primii e-mail cu aceasta nota, chiar de la Binance !- (acest e-mail este REAL…dar, prea tarziu)
Din acel moment…banii s-au dus !
Mai ales daca ati folosit browser Chrome, cel sau cei care au avut acces la calculator, si au spus ca va ajuta sa faceti retragerea rapid, au instalat program spion si vor stii tot ce faci !
Ca sa verifici in timp real cum “au desenat” suma de bani care trebuia s-o primesti, trebuie sa aveti un alt browser, in paralel deschis pe contul Binance si, veti vedea ca in Chrome va arata ca banii au intrat in “portofel” dar in celalalt browser (ex.Firefox) veti vedea datele reale !
PS.
TOATE NUMELE de “brokeri”, POZE etc….sunt FICTIVE…NU sunt reale !
…………………………………………………………………………………………
ENG:
This situation has many but … they still do not know what awaits them!
Everything you seen on the screen are cloned images, “drawn” figures …
In fact the money is transferred to them in the account, by binance, through your account, and they have people including there but also in the blockchain system …
Each “wallet” in Binance has a unique address, and the broker, through the “relationship” in Binance or Blockchain, can change this unique address of your wallet, with their wallet address, on your behalf!
Even if initially, in 24 hours you have “approved” the withdrawal of money, you will wait 24 hours, to get the money in your “wallet” in Binance, from where to withdraw them to your bank’s personal account. .
In fact, that money will never enter in your Binance wallet !!!
They (brokers) will send you a “clone” of the page with your account, where it will appear that the money has arrived in the Binance wallet, but when you want to start withdrawal in your personal account, you will notice that the wallet is empty!
Immediately, you will receive an apparent email from Binance in which he will say that withdrawal was successful! – (email is a clone … it’s fake)
But, in the history of the Binance account, no transaction appears!
So, that “withdrawal” previously approved from the Tangent Capital account was made in the broker’s wallet: Monica Radu…Adela Ardeleanu…Robert…Mihai…etc…on your behalf, because they have access to your Binance account!
How? … Simple:
As soon as the transaction is approved by Binance, this bank it will allocate and send you an address with a unique code, “a wallet” to know where you will get that money.It’s OK.
BUT….the broker, having control of your account, will make “request” on your behalf, to Binance, to change that address with another that is his!
Binance Bank, approves, because, he sees that YOU ARE !
That is why you receive the message that the withdrawal was successful, but you cannot see it in your “wallet” in Binance or in the “transactions history”…because that changed address, “is from outside binance!”
In a few more hours, you will receive an email with this note, right from Binance!-(This email is real…but, too late)
From that moment…the money was GONE FOREVER !
Especially if you used the Chrome browser, the one (broker..technician…etc) who had access to your computer, and said to you that will help you to withdraw quickly, have installed a spy program and will know everything you do!
In order, to check in real time how they “drew” the amount of money you had to receive, you must have another browser,(Mozilla…Firefox) in parallel open on the page with your Binance account and, you will see that in Chrome it will show that the money has entered in your “wallet” but In the other browser (eg Firefox) you will see the real data: SOLD “0” !
Ps.
All the names of “brokers”, pictures etc …. are fictitious … are not real!
(1/5)
Salut, Laurentiu,
as dori sa luam legatura in privat cat mai urgent posibil.
Merci.
Mi asesor financiero fue Noa Tahien Santucci y el supuesto gerente de tangent capital es Rodrigo Bustamante Siena. Abri una cuenta aca hace 2 meses y me estafaron hoda mi plata 48000 mil dolares perdi por estos supyestos asesores. Pido que alguien se contacte conmigo yaque estos señores me bloqueraon me hicieron perder todos mis ahorros y estan operando con mi cuenta de tangent capital sin yo poder retirar mi dinero. Tienen mis claves . Necesito ayuda de soporte porfavor y hacer esta denuncia a estos estafadores.
¡Estoy contigo! Hoy me he dado cuenta de que he perdido todos mis ahorros, ¡porque el broker ya no responde a ninguna llamada ni mensaje!
I deposit in Tangent Capital 15.000$ and now they refuse to make withdrawals for me. They invented a new scam: tell you that you can withdrawal in Trust Wallet, then tell you “your money are blocked by Trust. You need to deposit in Trust an amount to confirm your identity otherwise you go to the Interpol for fraud or money laundering”. You don’t give money to Trust, of course, because it’s ilegall and so, Tangent dont’t withdrawal another money of yours. I ma now in this situation. My brocker is Monica Radu, from their company in UK (said she).
(1/5)
I have invested 2k on an Apple scamm contract which yield a Profit of 20k .Before redrawing the Profit you need to a trust wallet and need to verified the wallet by a so called VASP by buying a crypo currency at the ATM 8% of Fund after paying that they will Block you.My Broker is Camilla Clarke. She is an Scamm living in UK
Please help me get my money back I’ve fallen into this scam after watching the video of the morning live video. Now they busy telling me about a new trade that I must join which will give me returns in 3days time, but when I request that they should send me the contact to read they are postponing. I also questioned the lady who always calls me her name is Camilla that why all of a sudden they call me using SA cell numbers which do not even pick up on true caller she it’s because it’s numbers they use from a computer which is charging them less. That’s when I started googling the company and was shocked to find this info
I have not received any response from your side please I really need your assistance
Bani furați de brocher
This Lady called Camilla is ascammer she will pretent like a Person with a sense of Humor who will call you everyday to know how you are doing, After collecting more of your Monies she will be will be saying am busy with other Client .You willnt hear from her again. The Tangent Capital and so called VASP are all Scammers.
(1/5)
ANDE Finance . Cu doi brocheri Maria Balan și Călin Ciobanu m-au contactat și le-am trimis 1250 lei sa facă tranzacționare prin Rom Petrol mi-a mai cerut 5000 lei ca sa poată face tranzacti Bitcoin acești 5000 lei i-am trimis unui necunoscut Ciocan Mihai transferul sa efectuat prin BRD . In urma tranzacțiilor făcute in dolari a rezultat i suma de bani mi-a propus retragerea și transferul prin BIBIT o aplicație ca să-mi transfere bani în contul Revolut transferul reușit …și blocat .am primit un telefon de la un inspector de la poliția cibernetica Vasile Dragos care mi-a blocat transferul de bani și sa trimit 2000& să îmi accepte transferu in contul Revolut .Eu am pierdut ? Ce se întîmplă cu aceștia ?!?!
S-au dus banii nostri!!! Nu mai trimiteti nici un ban in nici un cont !!! Nici un nume nu e real, sunt doar niste scammer-i profesionisti…. Eu am pierdut mult mai mult, dar, din pacate, mi-am dat seama foarte tarziu…
Alta investiție cu un brocher Radu Puiu In echipa cu Radu Mocanu care făceau afaceri prin ING și AnyDesk le-am trimis 500 euro și am făcut tranzacti împreuna o luna de zile dar nu mi-a trecut nici un leu pe cont nu mai recunosc nimic ?
Daca doriti sa rezolvati problema, scrieti si incercam. Eu am reusit sa scot din compania 3900 euro, care a fost depusi