✔️ Information reviewed and updated in June 2024 by Eduardo López


In this post I will analyze Transaction Capital LTD. Is cryptocurrency and forex CFD broker Transaction Capital LTD (with website tranzactionkapitalltd.co.za) really reliable? Is it safe to invest your money with this company? I will thoroughly review this company to provide you with a complete and accurate evaluation.

I will explain to you why I think Transaction Capital LTD is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
Company typeCFD broker in cryptocurrencies and forex
(I.e. CompanyNot mentioned
🕑 Website ageYour registration date was: July 12, 2023 (very recent)
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
???? AddressUnited States
🌐 Websitetranzactionkapitalltd.co.za
📧 Email[email protected]
️ ️ PhoneDoes not have
???? Live ChatNo
💳 Payment methodsNot mentioned


The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous.


Here is a small analysis of the types of plans/accounts that Transaction Capital LTD offers; They are divided into 3 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.

Silver $5,000


Below you will see the company's website and a small analysis about the website:

Transaction Capital LTD website
  • Additionally, as I mentioned above, the company makes no reference to its regulation, suggesting that it could be an unregulated entity. 🚩
  • Age of the website: the domain “tranzactionkapitalltd.co.za” was registered on July 12, 2023. That is, it is a website that is not very old. 🚩
  • The website does not specify the ownership of the company, reflecting a notable lack of transparency in critical aspects. 🚩

⭐ OPINION OF Transaction Capital LTD:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company mentions being located in the United States, but I think they are trying to mislead about their location. I recommend you take extreme precautions.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) I think the company has very little seniority or experience. As I mentioned, I was able to verify that the domain “tranzactionkapitalltd.co.za” was registered on July 12 from 2023, which indicates a relatively short trajectory.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company promises to generate a high percentage of profitability, which is so exaggerated that it makes me doubt its veracity.

6) The company has been reported by the following financial regulators: FCA, UK Financial Authority. This suggests that it is an unsafe company, so I recommend you be careful.

“To be honest with you, I would not invest in this type of company: it is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”


Transaction Capital LTD, which claims to be located in the United States, raises serious doubts about the authenticity of its location. This lack of transparency suggests a possible attempt at deception by the company, Therefore, it is recommended to take extreme caution when considering any relationship with her. Furthermore, the absence of any mention of its regulation indicates that Transaction Capital LTD could be operating without regulatory oversight, increasing the risks for investors in terms of safety and protection of their funds. 🚫

The company also has a relatively short history in the market, suggesting a lack of experience and proven track record in the financial industry. This combination of factors, along with its exaggerated promises of profitability, raises serious doubts about its veracity and credibility. 🚫

Additionally, Transaction Capital LTD's poor online reputation, backed by numerous customer complaints, underscores the need for caution when considering any type of partnership with the company. The complaint by financial regulators such as the FCA confirms these concerns about its safety and reliability. 🚫


1) Update May 2024: la FCA, Financial Authority of the United Kingdom, has denounced Transaction Capital LTD.

✔️ CLAIM MONEY FROM Transaction Capital LTD:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can start capital recovery.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.

🚨 REPORT Transaction Capital LTD:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


Is Transaction Capital LTD a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is Transaction Capital LTD trustworthy?

Transaction Capital LTD is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.

What is Transaction Capital LTD?

Transaction Capital LTD stands out as an investment broker in Contracts for Difference (CFDs) in cryptocurrencies and forex, offering investors a wide range of assets to operate.

How to get money back from Transaction Capital LTD?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (425 votes)

2 comments on «IS Transaction Capital LTD RELIABLE? OPINIONS»

  1. Bianca Reply

    They are inviting me to invest with them, I am afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello Bianca, Transaction Capital LTD is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you


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