TJV Capital review – 5 things you should know about tjvy.com

TJV Capital review – 5 things you should know about tjvy.com

Beware! TJV Capital is an offshore broker! Your investment may be at risk.

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Warning! TJV Capital is everything else, but a true Forex broker! This entity gave us countless scam signs, which unquestionably proves that you should never deal with it! The first thing to note is the amateur-ish website presented, which is broken and ugly, certainly not suitable for a company that will ask for money from you. Other than that, TJV Capital doesn’t reveal any valuable piece of information about itself. It is a fraudulent Forex creature that shouldn’t be trusted, read on to find out everything you need to know about this broker in the full TJV Capital review.

TJV Capital REGULATION AND SAFETY OF FUNDS

TJV Capital claims to be NFA regulated, but this is pure speculation and a lie:

In fact, TJV is an approved member, but it doesn’t automatically mean that they have the license to operate as a Forex broker. To obtain a license, a broker needs to meet the capital adequacy requirements in the US– minimum initial capital of 20 million USD. TJV Capital has applied for a Forex license but later withdrew it for some reason, which is unknown to us.

In their Client Agreement, however, TJV Capital claims to be registered and regulated in Hong Kong, which is a red flag and a warning to the traders, because it’s nowhere on their website that they mention something about HK regulation:

Our search in the register of HKFSC produced no results, which is the super ultimate red flag in combination, have a look:

Your funds are not safe if you make a deposit with TJV Capital, it’s an unlicensed, unauthorized and unregulated fraudulent Forex broker, which is trying to deceive the traders about its legitimacy. It’s a scam and must be avoided!

Your choice should always be a transparent, legitimate and regulated Forex broker, preferably in Europe, holding CySEC(Cyprus) or FCA(UK) license. These jurisdictions created the safest financial environment for your deposits, and it’s guaranteed that the authorized European true Forex brokers will treat your funds with utmost care.

Above all, money protection funds were inaugurated throughout Europe, such as ICF(under CySEC) and FSCS(under FCA) which guarantee the deposits made by the customers. In Cyprus, you can claim up to 20 000 EUR, while in the UK the guarantees are of even up to 85 000 GBP.

TJV Capital TRADING SOFTWARE

Warning! TJV Capital requires a copy of your ID or Passport and the numbers to sign-up. It’s the ultimate scam sign, which makes us believe that the so-called Forex broker might as well be conducting an Identity Theft! You should never submit copies of your documents during a registration!

Otherwise, TJV Capital claims to offer Metatrader4 accounts to the traders, Metatrader5 is not available. The EUR/USD spread is 2 pips most of the time, while the maximum leverage level is of up to 1:100, but it is said that an increase to 1:500 is possible.

Demo accounts are available, but it’s certainly not recommended to trade with a scam Forex broker.

TJV Capital DEPOSIT/WITHDRAW METHODS AND FEES

The minimum initial deposit with TJV Capital is quite a boggy matter! The minimum is said to be $100, free of charge:

On the other hand, if you do not want to submit a picture of your bank card with them, the minimum Wire Transfer deposit is $2000, an obvious scam sign! They apparently want to make you send them a copy of your bank card! We have to repeat it; you should never submit copies of documents containing your personal information to shady and controversial entities, or people who are randomly approaching you on the Internet or over the phone!

Fairly speaking, we weren’t really able to understand the funding methods, due to the illiteracy and the poor presentation skills of the people standing TJV Capital. Nonetheless, we assume that Wire Transfers, Credit/Debit cards and Crypto payments through various e-wallets are available.

No minimum withdrawal amount specified, but you have to trade at least 5 lots to make a withdrawal, which is a totally unfair condition and a scam sign.

No dormant account policy and no fees for inactivity specified.

No bonuses or other forms of trading incentives are offered.

No Partnership programs are introduced.

Our verdict: TJV Capital shows way too many red flags and scam signs, the service is totally unprofessional, and the website is far below the industry standards. Keep your money safe and stay away from TJV!

HOW DOES THE SCAM WORK

The scam is a financial crime, but the scammers successfully remain anonymous, operating across different jurisdictions and shady offshore zones, which makes it difficult for law enforcement agencies to carry out their tasks. It would help if you learned how to protect yourself and recognize the danger as soon as you face it. There are some prevalent typical scam features, which you should remember, it’s for your own benefit to do it:

  • Scammers withhold legal information about themselves because their enterprise is illicit! They will not publish details, which can undoubtedly prove the legitimacy of their business because there aren’t any.
  • Scammers are more often than not registered offshore, in tax haven jurisdictions with no regulations. It helps them remain anonymous and unpunished by the law.
  • Scammers will always promise big and offer risk-free trades, 100% guaranteed returns, top-notch trading conditions, expert advisers and FX robots that are always correct about the market, etc. A true Forex broker, however, will do exactly the opposite, explicitly warning you that FX and CFDs trading is very speculative and that there is a significant risk for your investments.
  • Scammers are crazy about bonuses and promotions. We have to stress on the fact that in the EU and UK the bonus programs are banned, and no legit Forex broker is allowed to present trading incentives as such! It is a scam if a Forex broker offers you a deposit bonus.
  • Scammers will always be in a hurry, pushing you to deposit with them. Their impatience is an obvious scam sign; it is a fraud if someone insists on you to start investing as soon as possible.
  • Scammers will be aggressive, and they won’t take “No” for an answer and might carry on annoying you for a very long time- days, weeks or even months.

WHAT TO DO WHEN SCAMMED

No one is immune to scam; anyone can fall into the trap. Scammers are constantly looking for new and different ways to scam the people. What you need to do first, in case you got scammed, is to protect yourself from further risks. Contact your bank and explain to them your situation, they will give you important instructions to follow and will help you, if possible, recover your money.

Report what happened to you, file a complaint, contact the financial regulator, contact other government institutions related to trading and investing. Seek help actively!

Share online your experience; it is important to protect others, as well. Be responsible!

Rich Snippet Data
Review Date
Reviewed Broker
TJV Capital
Broker Rating
11stargraygraygraygray

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11 Comments

  1. Never trust this broker. They will reject al your withdrawal request. Terrible customer service. I lost 7 million dollars. I also complained in NFA.

    1. Where you able to get back your money,
      I am also having the same issue , impossible to withdraw money, just new excuses all the time.

  2. They are total scammers. They reject your withdrawal request saying anti money laundering, or at least you need to deposit more than $100k to enable deposit, which were not explained at beginning. Do not trust a woman who approaches you claiming she lives in Taiwan, who in fact belongs to scam group in Hong Kong.

    1. How much did you get scammed for ? Me $20000, is there no one we can complain too ? I filed a report with the FBI, NFA, and a wrote a bad review on trust pilot.
      I’m so devastated. The world is so harsh, that’s our hard earned money !!! And Binance apparently doesn’t recover BTC’s.
      Nothing is regulated out there. What kind of a system is this.
      Anyway last time i invest ever. I’m trying to move forward and pick up the pieces otherwise i get depressed thinking about it.

      1. Please dont leave them. Move forward with compaint. Even i complained in NFA. No action hass been taken. We should do something or else they will again cheat innocent people. A guy contacted me from tjv and told me to pay him 100000$ and told me if i pay him he will help to withdraw money. We should make them pay for it

        1. Any updates Rinto ?

  3. Since we’ve all been scammed by the same fake company can we connect on some kind of social media platform ? I don’t want to give my number here because it’s impossible to delete the comment, (upset nanny) is my username on trust pilot for TJV review if anyone wants to add their number leave it for 12h then delete it, i really need to talk about what happened, maybe we can figure something out. No one has asked me to pay them $100000 yet.

  4. I an from Japan. Oh my god .. Maybe I’ve been scammed..
    Do not trust a woman who approaches you claiming she lives in Taiwan.
    I’ve been scammed by the same fake company can we connect on twitter.

    How should I get my money back … Please give me your help.

    1. I don’t know what to do , really upset but i think we just need to let go. There is no chance we will get our money back. I hope they get what they deserve in the end

  5. I am Japanese. I can’t even request a $ 25,000 refund on TJV.
    I trusted it because a Taiwanese girl approached me and gave me various things. A really pathetic man.
    A minimum withdrawal fee of $ 50,000 is required for refund, so I received an email asking me to make an additional deposit.
    I think that the investment profit is completely generated by operating the futures money transaction many times with Metatrader 4 (it is a false operation).
    I believed it. TJV is a terrible company. The Taiwanese girl is also terrible. The one who told the police
    Is that okay? I will never send money overseas again. Please tell me how to get a refund
    =============================================
    私は日本人です。私もTJVで25000ドル返金請求しても応じてもらえません。
    台湾の女の子が近づいて来て色々としてくれるので信用してしまいました。本当に情けない男です。
    返金するのは最低出金料5万ドル必要なので追加で入金しろってメールが来ました。
    メタトレダー4で先物金取引で何回も運用して(嘘の運用でしょ)すっかり運用益がでているものと思い
    信じ込んでしまいました。TJVはひどい会社ですね。その台湾の女の子も酷いです。警察に言った方が
    いいですか?もう海外に送金は二度としません。どうすれば返金に応じてもらえるかどなたか教えてください

    1. Don’t give them any extra money. They will not give back your money, it’s just a scam. I’m trying to move forward by forgiving myself, it’s sad that it happened to all of us but god is great and he will punish them.

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