The first review after the appearance of Turf Capital Private LTD called the platform “reliable,” while subsequent ones labeled it a scam. At the same time, the main question many investors have — whether turfcapprivate.com is a scam or a reliable platform — is poorly explained across various sites, which contradict each other from article to article. Sergey Vasyutin, a former actual client of this resource, shared why you should never transfer funds to this broker. The facts about this case, as well as reviews from others, also brought complete clarity, but let’s go step by step.
The background surrounding the subject of the review is indeed ambiguous, but some facts immediately stand out. The domain turfcapprivate.com, according to the official data from the domain zone and registrars, appeared on December 24, 2024. Interestingly, before it was published, there was no information about the broker online; it literally did not exist. Back in September, you wouldn’t have found such a company, except perhaps for a similar Singaporean company — Turf Capital. However, it appeared in 2014 and has no relation to our newcomer. This could be an attempt to deceive inexperienced financial players.
Changes in trust
Clearly, a new site under the pretext of being a trading company, without documentation, referencing another firm, is not the best option for investments. However, on January 15, 2025, unsuspecting Sergey opens a deposit with turfcapprivate.com. He deposits his money in cryptocurrency through the terminal provided to him, and the managers promise to assist him and trade on his behalf, which he agrees to.
Moreover, according to all parameters and reports, the client believes he made a good profit, and the platform only asks for payment of a bank fee for withdrawing funds. Who would be suspicious of this? Sergey paid, then another fee, and then another. He was then given rude instructions to transfer more funds, with little understanding of the purpose.
In the end, Sergey lost the money he transferred as the initial deposit and fees to Turf Capital Private LTD.
Reviews warn
At the time of collecting reviews for analysis and publication, it was clear that real comments were completely negative, while positive ones were most likely written intentionally to improve the reputation.
Don’t trust these scammers. They blocked my account after I deposited funds. They didn’t return my money. I was left without access and funds.
My experience with Turf Capital was a complete fraud. All the investments I made were useless. Don’t even try to contact them.
Scammers, I’m telling you. I opened an account with them. They promise one thing, but in reality, withdrawing money is impossible. My account was blocked without warning. Scam, fraud, run away!
Absolute fraud. I couldn’t get a single penny back. I spent my money and nerves. I highly doubt I’ll ever get this money back, and the police are silent.
Don’t believe it. These people are just scamming you, it’s a big fraud. They didn’t return my money, and they blocked my access. Very disappointed, I am in depression and waiting for a response from my lawyer and the police.
Very skilled scammers, the fraud is seriously professional. The trading terminal is truly terrible. I lost my money. I didn’t believe I could be scammed until the very end.
It is clear that people will not be able to recover their deposit. Brokers like Turf Capital Private LTD, in quotation
Information Table
| Parameter | Description |
|---|---|
| Scam Name | Turf Capital Private LTD |
| Creation Date | December 24, 2024 |
| User Rating | 1 out of 5 |
| Main Activity | Trading/Financial Services |
| Notes | The domain had no prior existence, and it matches the name of another company, Turf Capital, registered in 2014. |
| Reviews | Virtually no positive reviews, mainly complaints about account blocking and inability to withdraw funds. |
| Legal Status | No confirmed data about the company’s registration, risks for investors. |
Conclusion: It turns out to be a scam
From the very first day of the review subject’s existence, there were many questions. Given the facts we learned, these questions were not without reason. The future of the investigations into the victims of the fraud remains a mystery. “We have been looking for this group for a long time,” the police state in response to inquiries, briefly and dryly.
As for legality, Turf Capital Private LTD does not have approval from the Central Bank of Russia and is not registered as a company. It has been assigned the status of “Signs of an illegal professional participant in the securities market,” and the project has been added to the blacklist of the Central Bank.
Latest reviews: realtrustfeedback.com
Frequently Asked Questions (FAQ)
A company providing financial services in trading, but with many suspicions due to the lack of confirmed documentation.
Many positive comments are likely fake, created to boost the company’s reputation.
Due to issues with withdrawing funds and account blocking, getting the money back is extremely difficult.
Turf Capital Private LTD does not have official registration and is on the Central Bank’s blacklist.
