Partners Special Capital Limited Scam
Partners Special Capital Limited accessable at both partnersspecialcap.com & partnersspecialcapital.vip claims itself as a Trading platform. They are offering Forex – Crypto, Stock-Market, Commodities, Index & Savings Account which depending on the type of account requires a minimum deposit from 100 to 117,000 GBP and a unlimited maximum deposit. They are promising a bonus from 21% to 37%.
During our investigation we have found that on 6th November of 2024, The FCA (Financial Conduct Authority) on their website clearly mentioned about Partners Special Capital Limited that “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” in their news article. These warnings raise serious concerns about the Partners Special Capital Limited’s regulation status.
Partners Special Capital Limited claiming it’s operating based on “155-157 Minories, London” United Kingdom, but all firms operating in UK much be get authorization from FCA. Which means Partners Special Capital Limited operating as an unauthorized financial entity.
Upon further investigation we also found that the company is using two domains partnersspecialcap.com & partnersspecialcapital.vip. The domain partnersspecialcap.com is registered in 29th August of 2024 for only one year and the domain partnersspecialcapital.vip was registered on 21th March of 2024 for only one year. Also noticable fact is that the company is showing no information for both of their Domain Registration. We also got several reports of fraudulent activities thoroughout our investigation and there are also reports about their scam on verified reviews websites.
After Analyzing recent cases and all the facts we have come to conclusions that Partners Special Capital Limited poses a significant risk to investors funds. We at Nathan Reclaim LLC categorizes Partners Special Capital Limited as a “Scam” Company. If you have “Scammed” by Partners Special Capital Limited please contact us as soon as possible so that we can help you to take necessary steps and recover your funds.
We highly recommend our clients and everyone to choose brokers with proper regulation & transparency to keep themselves safe from potential financial losses.