The initial review after Turf Capital Private LTD’s debut described the platform as «reliable,» while later ones called it a scam. Yet the main question for many investors—whether turfcapprivate.com is a fraud or a dependable platform—remains unanswered, as most portals offer little evidence and contradict each other from article to article. A former real client, Sergey Vasyutin, explained why you should never transfer funds to this broker. Facts and other user reviews further clarify the issue, but let’s take it step by step.
The background of this subject is ambiguous, yet some facts immediately stand out. According to official domain records and registrars (Whois turfcapprivate.com), the domain turfcapprivate.com was registered on December 24, 2024. Interestingly, before its registration, there was no online information about the broker—it literally did not exist. In September, you wouldn’t have found any such firm, except for a similar Singaporean company, Turf Capital, which was established in 2014 and is entirely unrelated to this newcomer. This may be an attempt to mislead inexperienced investors.
Even a single letter in the legal entity’s name matters; here, the discrepancies are complete.
Legal Specialist.
Changes in Trust
It is clear that a new website masquerading as a trading company without proper documentation and referring to another firm is not the best option for your investments. Yet on January 15, 2025, an unsuspecting Sergey opens a deposit at turfcapprivate.com. He transfers his funds in cryptocurrency via a provided terminal; managers promise assistance and even trade on his behalf, and he agrees.
Moreover, based on all communications, the client believes he is entering a profitable deal—the platform merely asks him to pay a bank fee for withdrawals. Who would be alarmed by that? Sergey paid, then paid another fee, and yet another. Later, he received blunt instructions to transfer additional funds for reasons unclear to both him and the manager.
In the end, Sergey lost all the money he transferred as an initial deposit and fees to Turf Capital Private LTD.
Reviews Warn
By the time of analysis and publication, it was clear that genuine reviews were entirely negative, while positive ones seemed intentionally fabricated to boost the platform’s reputation.
Do not trust these scammers. They blocked my account after I funded it. The money was never returned, and I lost access entirely.
My experience with Turf Capital was a complete scam. Every investment I made turned out to be useless. Do not even think about dealing with them.
They are scammers, I swear. I opened an account as a client. They promise one thing, but in reality, withdrawing money is impossible. The account was blocked without warning. Scam, fraud—run away!
Complete fraud. I couldn’t recover a single cent. I lost my money and nerves. It’s unlikely I’ll ever get these funds back, and the police remain silent.
Do not trust them. These people are just scammers, and it’s all a big fraud. My money was not returned, and access was blocked. I am deeply disappointed, depressed, and awaiting responses from my lawyer and the police.
Highly skilled scammers, a truly professional fraud. The trading terminal is awful. I lost my money. I didn’t believe I’d be scammed until the very end.
It is clear that recovering the deposit is impossible. «Brokers» like Turf Capital Private LTD are seasoned fraudsters with well-planned escape routes to avoid justice.
Информационная таблица
| Параметр | Описание |
|---|---|
| Название скама | Turf Capital Private LTD |
| Дата создания | 24 декабря 2024 |
| Оценка пользователей | 1 из 5 |
| Основной вид деятельности | Трейдинг/Финансовые услуги |
| Примечания | Домен не имел предшествующего существования, совпадает с названием другой компании Turf Capital, зарегистрированной в 2014 году. |
| Отзывы | Положительных отзывов практически нет, в основном жалобы на блокировку счетов и невозможность вывести средства. |
| Юридическое положение | Нет подтвержденных данных о регистрации компании, наличие рисков для инвесторов. |
Conclusion: It’s a Scam
From the very beginning, there were many questions about the subject of the review, and as the facts revealed, these concerns were justified. The future of the victims’ cases remains uncertain. The police briefly state: «We have been looking for this group for a long time,» without providing further details.
Regarding Legality
Turf Capital Private LTD lacks authorization from the Central Bank of Russia and is not registered as a company. The project has been classified as having «Signs of an illegal professional securities market participant» and added to the Central Bank’s blacklist.
Frequently Asked Questions (FAQ)
A company providing financial services in the field of trading, but with a number of suspicions due to the lack of confirmed documentation.
Many positive comments are most likely fake, created to improve reputation.
Due to problems with withdrawals and account blocking, it is extremely difficult to get your money back.
Turf Capital Private LTD is not officially registered and is blacklisted by the Central Bank.
You can contact the author of the article via the link in the footer.
Main review at the original address: Turf Capital Private LTD: review, analysis, feedback. This is not a broker.