Want to Trade with TBO Capital Invest? Read This First!
Often we suspect certain brokers are scams because of suspicious practices and questionable credentials. However, in the case of TBO Capital Invest, we have confirmed they are a fraud. The SEC brought TBO Capital Invest head, Darius Karpavicius on charges of running a $4 million fraud. He had two fake funds–TBO Capital and Gray Capital Group.
Is TBO Capital Invest a Scam or Legitimate?
Given these charges, it’s clear that TBO Capital Invest has already been neutralized. However, it’s important to keep the names of the fraudster and the fake brokers in mind because often these criminals come back later and start new scams. Also, there were many warning signs. They had no license and in the words of one victim, “had guaranteed returns that would have made Bernie Madoff blush.” Don’t believe false promises and research all licensing information about brokers before opening an account. It simply isn’t worth the risk, and we are glad this broker was caught and charged for its crimes.
We Found Problems with TBO Capital Invest:
- Not regulated
- Charged by SEC
- Confirmed fraud
- No transparency
- No contact information
What You Should Do If You Have an Account with TBO Capital Invest?
You should close your account immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!