ITI Capital

Before investing, you should carefully review the terms of service. ITI Capital expressly states that it is not responsible for investor losses. Advice given by employees should not be construed as recommendations. Customers should make decisions at their own risk.

The services offered by the broker are described in as much detail as possible on the ITI Capital official website. The rebranding itself raises a number of questions. ITI Capital was known under the ITinvest brand. However, in 2017, a decision was made to rebrand. The office stated that it is doing this in the interests of its clients, providing them with the opportunity to use one depository account not only on Russian exchanges, but also on trading platforms around the world. Related to this is the rather short lifespan of the new domain.

The office also offers to use the “personal broker” service, which is available to investors with at least 15 million rubles in their account. A personal investment account can be opened for a period of at least three years. Regular replenishment of the account entitles the investor to a tax deduction of 13%.

Trader reviews

Reviews about the IT Company are mostly negative. A lot of them have accumulated over the entire period of work.

The user writes that he chose this company because they had a lot of positive reviews on the Internet. At first everything was great. But then everything started to seem strange. For the client, the most important topic was withdrawal and refund. After reading all the reviews I was scared. For the first two months, it was easy to withdraw interest, but then they started to drag it out. The service commission changes every time. But managers say that the notification will be sent to traders’ emails. In general, not the most favorable conditions, although there is a license.

Another trader talks about his bitter experience, namely about huge tariffs that ate up all his profits. And the biggest surprise awaited him at the end of the month, when commissions were removed. Doesn’t recommend it to anyone.

The following review was left by a woman who also believed in the Eastern Bank project. Apparently, she was promised a guaranteed return of 12% per annum, similar to a fixed deposit. As a result, interest on the deposit arrived, but with a delay of two weeks. But the most important thing is that they removed 13% tax from this money and explained that it was income and the state needed to pay tax. Losses amounted to 32% of the total amount.

The next client claims that he didn’t have time to register before they started calling and saying that they needed an advisor for trading. As a result, the initial deposit of $1,000 was lost in half with the help of an employee. The assistant began to make excuses by saying that the market behaved unpredictably, and began to offer to pour in more money, promising that things would go uphill from there. The client put the remainder for withdrawal, but there was silence in response. Letters and calls do not help, and it is impossible to prove that they were intentionally leaked, since all transactions were opened by the user himself, and the manager only gave advice.

Terms of cooperation

In order to get started, you need to create a personal account with IT Capital. Of course, you should carefully study the terms of service before investing. ITI Capital expressly disclaims liability for investor losses.

It is logical to assume that if an office offers investment or currency trading services, then it must present a document obliging both parties to do something. However, there is no such conditional document on the ITI Capital scam site. From this we can conclude that the sharaga are counting on the fact that in the course of their work they will be able to sign an agreement with you and, under their influence, you will agree to everything. Yes, once the funds are in the hands of the ITI Capital scammers, they are clearly non-refundable, but we can return the money.

Licensing

ITI Capital review shows that Sharaga has three licenses: brokerage, dealer and depository license. All of them are issued for an unlimited period of validity. In 2016, another license to carry out securities management activities was revoked. The broker claims that the Central Bank of the Russian Federation made a decision based on the application of IT Capital. However, it is not entirely clear why the company decided to refuse such a license.