Pacific Alliance Capital Review Few Things You Must Know About

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Pacific Alliance Capital Review: Few Things You Must Know About

Pacific Alliance Capital Review: Is legit? Before you decide to signup with this brokerage, stop and think. How true is the information on their website? What if it is a scam? Read and find out the result of our investigation. is the website of a web-based platform that promises a great chance at making fantastic profits in the Forex market. It is an offshore Forex brokerage that claims to be registered in Costa Rica.

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What Pacific Alliance Capital Say They Have to Offer

Pacific Alliance Capital claims to offer traders more than 150 currency pairs to trade with. They say that give access to more than 114 trading tools, more than 97 indexes and tight spreads. Given the language barrier, we were unable to discover much.

Pacific Alliance Capital Withdrawal and Deposit Methods & Fees

Pacific Alliance Capital’s method of funding are through Visa, MasterCard and E-Wallets. We were unable to discover any withdrawal fee.

This is why we advise that potential traders to deposit only the minimum capital deposit. After sometime, withdraw a small amount so as to discover the condition associated with withdrawal and deposit before investing a bigger amount of money.

Due to lack of demo accounts, we are unable to provide you more information

Pacific Alliance Capital Trading Software

This brokerage states that it does not support MetaTrader 4 trading platform which is inarguable the best platform for trading. We appreciate their honesty. However, they offer multi-functional software they claim would be an advantage for potential traders . has no provision for demo accounts. Also, there is no credible information available regarding this brokerage’s trading conditions. Therefore we are unable to ascertain the information provided by our sources.

Is Pacific Alliance Capital Licensed?

During our investigation, we discovered that provides little information about their background details and legitimacy. The anonymity of this brokerage confirms that Pacific Alliance Capital has something to hide. This does nothing to assure potential traders of the safety of their investment.

Earlier we mentioned that this brokerage is registered in Costa Rica, South America. We discovered that South America’s local regulatory agencies do not license Forex brokers. They majorly focus on stock trading.

Furthermore, e ven though South America has advanced significantly in its economy, Forex trading is as of yet still not integrated within the regulatory framework. The local regulatory agencies do not license Forex brokers and instead focus their attention on stock trading.

This implies that not only is this brokerage unlicensed, the investment of potential traders are not guaranteed safety.

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Customer Support

E-mail: [email protected]

Address: San Jose, Costa Rica. South America.


As a result of our investigation, we are of the opinion that Pacific Alliance Capital maybe a scam. They do not present adequate information on their background and trading conditions. The language used in their website is Spanish and this poses a barrier to non-speaking. We advise that traders should tread with caution and invest only the capital deposit to avoid much loss.



Fortrade is a UK-based broker with address at Michelin House, 81 Fulham Road London, SW3 6RD, United Kingdom. They are among the best brokers in the industry offering trades in numerous assets including stocks, commodities, currencies, indices, and cryptocurrencies. Fortrade is regulated and licensed by the FCA(Financial Conduct Authority) in the UK well as ASIC in Australia which makes client funds safe. They accept traders worldwide.. visit their official website

Capital Hall Review – 5 things you should know about

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

Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.

Capital Hall is an offshore forex and CFD broker offering several account types on the MetaTrade4 platform with leverage of up to 300:1.

The trading instruments include over 40 forex pairs with a number of exotic currencies like Chilean Peso, Mexican Peso, Swedish Krona, Turkish Lira, South African Rand, Norwegian Krone, Danish Krone, Czech Krona, Hungarian Forint, Singapore Dollar, Polish Zloty, China Yuan and Russian Ruble.

Other assets include plenty of CFDs on commodities including cocoa, coffee, cotton, nickel, soybean, sugar, wheat, zinc, aluminum, oil and natural gas, spot metals like silver and gold, 13 indices, stocks and even major cryto coins like Bitcoin, Bitcoin Cahs, Dash, EOS, Ethereum, Ethereum Classic, IOTA, Litecoin, NEO, Tron, Monero, Ripple and Zcash.

With its opening account Capital Hall offers spreads starting form 2,8 pips, which is twice higher than the levels, traders would usually consider acceptable.

Capital Hall regulation & safety of funds

Capital Hall is owned by Capital Tech Ltd – a company registered on the Marshall Islands and operated by Pbox Ltd – another company based in Bulgaria.

Unfortunately both companies are not authorized and do not hold licenses to provide financial services. That makes Capital Hall operations in Europe and other regulated markets totally illegal.

Have in mind that trading with unregulated brokers comes with a unreasonably high risk of loosing your money to scammers.

Brokers, holding licenses by well respected financial institutions such as the Financial Conduct Authority (FCA) in the UK, the Australian Securities and Investments Commission (ASIC) and the Cyprus Securities and Exchange Commission (CySEC), on the other hand, have to follow strict rules among which to file regular reports, to allow external audits, to refrain form offering trading bonuses, to keep all clients funds in a segregated account, to provide a negative balance protection, to maintain a certain level of operational capital and in some cases even to insure traders money.

So if you trade with a FCA broker and for some reason it is unable to pay, you can be compensated with up to 50 000 GBP. Similarly, if you trade with a CySEC broker you will be able to get back up to 20 000 ERO of your trading capital.

Capital Hall deposit/withdrawal methods and fees

Capital Hall accepts a variety of payment methods, including some popular e-wallets like WebMoney, QIWI Wallet, Yandex, OK Pay, iDeal, PostPay and SOFORT. They accept also VISA and MasterCard, as well as bank wire transfers.

Going through the broker’s Terms and Conditions, however, we came across a number of weird withdraw requirements among which a minimum trade volume requirement in the amount of 1 standard lot for every 4 dollars you have received as a bonus. Have in mind that one standard lot equals 100 000 base currency units.

On top of that you will have a withdraw fee, if you request more than one withdraw per month, as well as an administrative fee if Capital Hall decides you are not trading enough. And finally keep in mind that “Capital Hall maintains the right to change the terms of the bonus policy at any time”.

The minimum deposit requirement varies between 250 USD and 50 000 USD depending on the account type.

How does the scam work?

Fraudsters are ingenious at getting to your money and yet here is one pretty popular scenario:

It will probably all start with a video you may watch on one of the so called robo – scam websites, like Crypto Revolt or Bitcoin Evolution, where you will be told how easily you can get filthy rich by simply registering with “a state-of-the-art” trading app or some software.

And if you get hooked and leave your e-mail and phone you will be instantly transferred to the web page of an offshore, unregulated broker, where you will be invited to deposit your first 250 USD and start “making money” right away.

Besides, your first trades will be surprisingly successful and soon the money in your account will nearly double. That, however, will be simply a manipulation, as scammers would obviously like to trick you to invest more.

That is when you will receive a call form a “senior account manager” as well, who will expertly advise you, that if you want to make some real cash, you will simply have to invest more – like at least10 000 USD.

And you will not know that you have been scammed until you request to withdraw some of your funds. It will simply turn out it is not possible, because of some obscure clause in the terms and conditions linking your welcoming bonus, for example, to some minimum trade volume requirement. Certainly it could be something else, but the bottom line will be the same – scammers will not give you any money back.

What to do if scammed?

Be sure to immediately file for a charge back with your credit card provider. Fortunately, recently MasterCard extended the period in which you will be able to do that to 540 days and VISA are planning to do the same in December.

If, by any chance you have told scammers your credit card number or online banking password, do not waste a second, but immediately block your credit card and change your online banking password.

In the event you are a victim of a scam, do not waste any more money with the so called “recovery agencies” – they will not recover any of your funds, but will simply collect an upfront payment, leaving you even deeper in to the red. Review: Is This HYIP Worth Your Rubles? We Have The Answer!

Invest Money Reviews: A legit investment or another scam? Read our reviews to see what experts have to say about Investmoney Investment. This website promises to grow your money. Is a legit investment? You may have come across many systems on the internet promising you quick fortunes, the truth is that majority of them turn out to be scams.

In this review, we provide you information based on our investigations and user experiences to help guide you make the proper decision.

HAVE YOU BEEN SCAMMED? If you have lost your money to online scammers, there is an opportunity you could get back your money.

Click HERE to start the recovery process

What Is Investmoney- Is Paying?

Investmoney is the new investment platform swooning heads with its enticing investment offer. They claim they can make you huge profits. However, there are no proofs to this claim. There is nothing to make us believe they will keep their end of the bargain. Their website is pretty convincing, and has seen many people registering to the platform. Scam Review: Disturbing Things Found

Though this site might appear legit to an untrained eye, the truth is that it is just a wishy washy HYIP just like Flamebit, it is designed in such a way to convince unsuspecting investors.

They are trying every means to make this platform look legit but this is simply a marketing strategy meant to make you lower your guard. When we went through their entire website, we couldn’t find any raw data about the strategy they follow or the performance reports of their so called expert traders. None of their achievements are documented and worse of all, they do not have any specific mandate to follow.

This simply means, Investmoney is like every other HYIP. It is a just a type of ponzi scheme. Initial investors only get paid when new people sign up and invest, what this means is that you are under pressure to bring in new investors so that you will get paid. As soon as the amount of new investor drops, the owners do away with the money invested.

Thus, the site is closed down since there is no longer enough money to pay initial investors. Those that benefit most times are the first investors. However, the system is not sustainable because it will surely shut down abruptly leaving your money trapped in the hands of the scammers that set it up initially. Why spend your time on HYIPs when there are other legitimate and sustainable ways of making money?

Reasons Why Investmoney Is Not an Ideal Investment Platform For You

Many HYIP monitors wouldn’t tell you how this system works, even trusted hyip monitoring sites wouldn’t be quick in telling you that some of these HYIPs have a very very short span life. Below are reasons why we think it is not the best investment for you-

  1. is unpredictable. What this simply means, is that they could stop paying anytime.
  2. The returns are unrealistic. Common, how would they be able to keep shooting out that amount?
  3. We couldn’t come up with those behind this platform, notwithstanding the extent of our thorough investigation.
  4. Investmoney works with some HYIP monitors. Their affiliate program is lucrative, so even top 10 trusted hyip monitors would promote. Hey! don’t let your guard down.
  5. There are no Financial Authority acting as a watch dog over their actions, so they are not bounded to any regulation, and could do as they please with your hard earned money.

You might probably think you should give it a try, but the truth about investment platforms like this is that, they have smooth talkers that would make you invest more than you bargained.

You might end up registering for more than one plan. Because, common it is the nature of humans to want the best. By the end of the day, you are left dry and empty, another sob victim.

Is a Scam or Legitimate Investment?

Though they provide a registration certificate and so-called evidence of payments, don’t be deceived, anybody could get a sham address and certificate most especially from the Company House in UK which most of them use, for just £5. These companies claiming to be located in the UK or similar countries like the USA are not in actual sense located there.

Sometimes these platforms might pose as an investment platform, doubler platform or even a mining platform. Often times they might run an ads through the google ads academy or even get a youtube ads making them look legit. But the truth is that they do not have the equipment that make them what they claim to be. Rather what they do is circle the funds of investors, and when they have made a lot of unsuspecting investors trust them, they stop paying.

The truth is that even the longest paying hyip would one day flop. The system is not sustainable. Why waste your time and money when there are legit and paying bitcoin investment sites? You could even start forex trading with the help of trusted brokers. is not a trusted Investment Platform

How To Know Investments Scam Formats

It is true that most of this high yield investment platforms look like the real deal, thus confusing us.However, there are various ways to find out if an investment platform is a lackluster HYIP or if it a trusted investment platform. Below are ways you could find out-

  • ROI- The returns offered. Are they sustainable? Can the funds be shuffled round and get to every investor? are the offers realizable?
  • History- Does the platform have a history? Can the company behind it be found online?
  • Transaparent– How transparent is the information on the website?
  • Contact– Can you reach them? Is the address made available on the platform?


Everyday we get complaints of people been scammed. Most people fall for these schemes because of the sweet promises of making huge profits within a short time. .On a serious note, legit systems exists but scams are very very numerous. So you need a guide to help you make a good decision. We have made it our duty, by exposing scams.

Our Recommendation

They are lots of online investment opportunities which could fetch you money and give you a good Return On Investment. We constantly search them out to guide our readers so they don’t fall for scams. Always feel free to interact with us in the comment section.

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