Cryptocurrency Exchanges

TRIADVAULTCAPITAL

1.6 (15 reviews)
🇬🇧 United Kingdom
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1.6
15 reviews
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About TRIADVAULTCAPITAL

TRIADVAULTCAPITAL has been flagged by Financial Conduct Authority 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.

Customer Reviews

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Cannot transfer out in kind

W
William S.
1 months ago

I experienced a security concern with my TRIADVAULTCAPITAL account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.

Pros: Good analytical tools|Demo account available|Reliable uptime|Clear documentation

Cons: No phone support on weekends|None so far

Account manager disappeared after deposit

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Oscar P.
1 months ago

I had high hopes for TRIADVAULTCAPITAL from a review site like this one, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.

Pros: Fast deposits|Demo account available|Transparent fees|Quick verification

Cons: Nothing significant

Proceed with extreme caution

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Kevin O.
2 months ago

I was about to invest with TRIADVAULTCAPITAL but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Unauthorized firm|Found in IOSCO warnings database

Unresponsive and unhelpful

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George W.
5 months ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. TRIADVAULTCAPITAL said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: No hidden fees|Detailed reporting

Cons: Currency conversion fee exists|Limited cryptocurrency options

Commission structure changed retroactively

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Gavin V.
5 months ago

I am in a dispute with TRIADVAULTCAPITAL over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Fast deposits|Great customer service|High security standards

Cons: Live chat only during business hours|No crypto staking

Demo and live behave differently

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Michael I.
5 months ago

Do not believe the bonus offer from TRIADVAULTCAPITAL. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited after comparing multiple platforms and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.

Pros: Market news feed|Demo account available|Reliable uptime|Automated trading options

Cons: Some tools only available on higher tiers

Lost my investment - DO NOT TRUST

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Steven D.
7 months ago

I was contacted by TRIADVAULTCAPITAL through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Stay far away from this company

S
Sarah T.
8 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that TRIADVAULTCAPITAL is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Pros: Professional looking website

Cons: Blocked my account|No legitimate license|Fake returns

Absolutely dreadful

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Mia M.
8 months ago

I referred a friend to TRIADVAULTCAPITAL after hearing about them at a conference. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.

Pros: Good mobile app|Personal attention|Professional team

Cons: Website design could be more modern

Refund request ignored for months

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Isaac F.
9 months ago

I wanted to transfer my portfolio from another broker to TRIADVAULTCAPITAL. They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.

Pros: Automated trading options|Professional team|Two-factor authentication

Cons: Some tools only available on higher tiers|Limited cryptocurrency options