Brokerages

mtbcapitals.com

1.5 (15 reviews)
🇨🇾 Cyprus
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1.5
15 reviews
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About mtbcapitals.com

mtbcapitals.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: mtbcapitals.com.

Customer Reviews

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A nightmare experience

V
Vincent B.
2 months ago

The only good thing about mtbcapitals.com is that they remind you why regulation matters. I found them through my accountant's suggestion. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.

Pros: Clean UI|Real-time alerts|No hidden fees|Low minimum deposit

Cons: Live chat only during business hours

Beware - This company is not legitimate

O
Oliver A.
2 months ago

I want to warn everyone about mtbcapitals.com. They have been flagged by Cyprus Securities and Exchange Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Professional looking website

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Not regulated - verified this myself

S
Sarah O.
3 months ago

I was about to invest with mtbcapitals.com but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Cyprus Securities and Exchange Commission has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Look elsewhere - many better options

A
Aria S.
3 months ago

mtbcapitals.com advertises low fees but once you dig into the fine print, there are numerous charges that add up quickly. Inactivity fees, withdrawal fees, currency conversion fees - it all eats into your returns. I wish I had read the terms more carefully.

Pros: Full transparency|No hidden fees

Cons: No integrated tax optimization|No live chat on mobile

False promises and poor execution

A
Alice H.
4 months ago

I found mtbcapitals.com after attending a webinar they hosted and the initial impression was positive. But for over a year later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.

Pros: API access|Fast support response

Cons: Nothing significant

Important information for potential investors

S
Steven W.
5 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

They should be ashamed

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Vincent K.
5 months ago

I have been trying to close my account with mtbcapitals.com for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.

Pros: Comprehensive tools|Tax reports included|Fast support response

Cons: Onboarding videos are outdated|Wish they had more educational resources

Unresponsive and unhelpful

S
Steven P.
5 months ago

Where do I even begin with mtbcapitals.com? for about five months of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Copy trading available|Competitive fees

Cons: No fractional shares

Beware - This company is not legitimate

E
Elizabeth L.
6 months ago

Tried to withdraw my funds from mtbcapitals.com and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Pros: Professional looking website

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Unacceptable level of service

S
Stephanie E.
7 months ago

I gave mtbcapitals.com a fair chance. After since last summer of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Good mobile app|Stable platform|Personal attention|Multiple order types

Cons: Onboarding videos are outdated