Brokers often present traders with offers that are hard to refuse. It’s understandable — who would decline trading on the “best” platform, which has received 30+ awards and offers an excellent set of tools? However, believing in such promises in most cases means giving away your money to the creators of scams. The Partners Special Capital Limited review will lift the veil of secrecy and explain why choosing this broker is not advisable.
Is Partners Special Capital Limited a Trusted Broker?
The creators of Partners Special Capital Limited have published the company’s address and phone number in the UK. This suggests that the firm has been registered in the country, and these details can be verified in the Companies House database.
Such verification reveals that there is an organization with a 100% match in the registry (Partners Special Capital Limited). It has been operating since 2011 and is engaged in financial intermediation. However, it has nothing to do with a forex broker.
- Firstly, the company does not have a license from the regulator FCA, which is required to provide brokerage services (or any license at all).
- Secondly, the real Partners Special Capital Limited describes its activities on its own official website partners-cap.com. It indeed engages in intermediation, finding independent managers for client capital. However, it prefers private (non-exchange) markets—investments in real estate and private debts, direct investments. There is no mention of providing brokerage services on this website.
Thus, Forex broker Partners Special Capital Limited demonstrates a typical situation for such scammers: the broker hides behind the name of an existing company and conducts illegal activities. Moreover, it has neither real registration nor a license, and all claims of being a “fully regulated and licensed broker” are nothing more than a beautiful legend.
Concerned About Withdrawal?
Payment methods and terms of non-trading operations are not mentioned on the broker’s official website at all. Only by looking at the logos of payment systems, one can attempt to conclude that Partners Special Capital Limited uses the following methods for depositing and withdrawing funds:
- Bank transfers in the SEPA system.
- VISA/MasterCard debit/credit cards.
- Cryptocurrencies, particularly Bitcoin.
However, it is also not possible to top up the balance in the user’s personal account without additional “adventures.” The user is asked for an account number and the amount they intend to deposit. After submitting the form, they receive a message thanking them and stating that a manager will contact them. It should be understood that it is this manager who will provide the payment details.
Regarding withdrawals, the situation is also not transparent. Commissions are not specified. It is also unknown which payment systems will be used for withdrawals if only the manager provides the deposit details. Overall, such a working model is not typical for transparent brokers.
How Long Does The Broker Work?
Although there is not a single word about the project’s history on the official website of Partners Special Capital Limited, the broker still provides some interesting information. For example, it mentions having 1000+ active accounts and over 30 awards. However, according to the Whois service, the domain was registered on October 26, 2023. If you look at snapshots from the web archive, you’ll find that as of December 23, there was nothing on the website except a message stating that the domain was previously registered through NameCheap. Thus, the actual time the broker has been operating online is around 1 month. It’s not surprising that reviews about the broker have appeared quite recently.
Other Signs of Fraud
❗A trading platform whith it’s easier to lose everything than to earn.
❗”Assistance” from individual managers who drain clients’ deposits.
❗The impossibility of getting back at least part of the money.
Partners Special Capital Limited Review Conclusions
Opening and funding accounts with Partners Special Capital Limited is not recommended. The broker is clearly created by scammers with the desire to scam as many traders as possible and seize their funds. To avoid losing money, it’s better to stay away from it.
➕Low minimum deposit
➖Fake broker data
➖Short operating period
➖Lack of a license
FAQ
How is Partners Special Capital Limited Regulated?
This broker does not have a license and is not regulated by any reputable financial supervisory authority.
Is It Safe to Invest With This Broker?
No, investing with a fake broker is definitely a failed endeavor. Most likely, you will quickly find yourself without money.
How to Get Your Money Back?
Recovering money from such fraudulent organizations is a very difficult process that may not succeed. Therefore, it’s better to contact law enforcement agencies. They will advise on the procedure and provide further guidance.
Brief Conditions
|
Type |
Forex |
|
Location |
UK |
|
Establishment Year |
2023 |
|
Regulation |
❌ |
|
Customer Service |
❌ |
|
Languages |
En, Ru |
|
Demo Account |
❌ |
|
Mobile Trading |
✅ |
|
Web-based Trading |
✅ |
|
Bonuses |
✅ |
|
Minimum Deposit |
£100 |
|
Max. Leverage |
❌ |
|
Scalping Allowed |
✅ |
I have been lured to invest via this company. i have deposited 16000 euro, they have scammed me. They still operating at this point now is 09.05.2024. The leading traders name is Maxim Delon Alexandrovic- of course its fake because this person not exist in reality.
Somebody should take action because they will scam many hard working but honest people who by their nature trusting because they them selves are trust wordy people.
I had a similar experience, yes justice should happen definitely
The Forex broker Partners Special capital limited hides behind the of existing company,but if you go to their main website http://www.partnersspecialcapitallimitedltd.vip this website doesn’t exist.
Be careful and don’t get scammed!
Beware ,Partners special capital limited are scammers ,they befriend you, promise long partnership, persuade to invest and you lose all your money.I was told that money is transferred to UBS bank ,when I called that bank I was told that letter of conformation from UBS bank is fabricated by scammers. Broker is called Dmitry Alecandrovich Merlen -probably fake name and “financial advisor “Eva Sergejevna” .Platform is fabricated for clients to believe that they are making real profits .100%scam
Дайга Рудзите, я тоже попалась на ” финансового консультанта” – ” Ева Сергеевна”.
Тоже обманули!!!
Куда обращаться??? Чтоб закрыли этих мошенников!!!
Toljko v svoj bank I financial obdusman ,nevozmozno denjgi vernutj s block chain transaction
I have been scammed by partners capital limited ,they created a false platform and all money deposited by me to this website has been stolen .No contact details or phone number provided.They are using real company’s name and fraudulently using people as a money donors for they own profit.100% scam
I have been scammed by partners capital limited ,they created a false platform and all money deposited by me to this website has been stolen .No contact details or phone number provided.They are using real company’s name and fraudulently using people as a money donors for they own profit.100% scam
Hello, I haven’t seen this post earlier.
It looks that they are mainly targeting mainly Russian speakers;
A friend of mine and myself – we both have been scammed from this organization, and they have still been trying to ask me for more money for a variety of different reasons ranging from: “Tax Money”, “Broker Fees” and etc…
They have also stated to myself and my friend that if we don’t pay these that we will not receive our money from this organization.
They are also encouraging to take out High Interest Rate Loans, because you will be able to pay these back in a few weeks on said Loan.
Unfortunately, I have fallen for this scam and I would like for everyone to avoid Company entirely.
And “Dmitry Alexandrovich”says that he particularly likes “working with Russian speakers …no wonder why!Action should be taken as u suspect it is international cyber /crypto scam gang who are hiding behind a real registered company name Partners special capital limited and stealing from working class people hard earned money and making them.take loans which ruins many peoples hopes dreams and makes them even poorer than before .Beware of SCAMERS!Report to Action Fraud and police!!!!!
Action Fraud doesnt do anything except giving you a case number, and scammers knows that and laughing in the face. This feeling of helplessness is the worst.
Be average from partners special capital.
Scamers 100%
I feel the same ,odcourse they are having a laugh
http://partners-special-capital.com/
Hi everyone make sure keep away from this company. I been scammed 50000£. They are bigger scammer I checked everything about them all wrong. What company they mentioned this is even not them company. They just copy name. They tell every this is company name but is not PARTNERS SPECIAL CAPITAL LIMITED
Company number 07533356
they just copy other company so make sure keep away from them.
Be aware and don’t trust partners special capital as they are total scamers if you don’t want to loose
your money. Maxim Delon and Dmitry Merlen just lies to you to invest more money like you going to make more profit, but if you want to take your money back you never get it.
Fake website and phone number that not exist:
http://www.partnersspecialcapitalltd.vip