Warning: Is Onboard Capital a Scam?

Unregulated

Do not invest with Onboard Capital (onboardcapital.com) until you read this report. The company details are opaque and suspicious.

Onboard Capital (onboardcapital.com) Review

Be wary of Onboard Capital (onboardcapital.com); it shows multiple signs of a scam.

We found that it is located at 800 Brickell Ave, Miami, FL 33131, the phone number is '+442037583392, and the support email is david@onboardcapital.co.

Onboard Capital claims to be a trading platform, but it is unregulated by any credible commission.

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Is Onboard Capital Legit?

Our check confirms that Onboard Capital lacks a valid license.

Trading with unregulated firms is highly unsafe. Trusted firms are always licensed with bodies like the FCA, CySEC, or CFTC to ensure consumer safety.

Onboard Capital operates without this supervision. As a result, there is no safety net if they steal your money. Many online scams use unregulated entities, and recovering money from them is challenging without expert help.

For instance, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In America, they are not part of SIPC, so your capital is completely exposed.

Common Scam Tactics

Online trading fraud is getting smarter. Fraudsters use psychological tricks to take your savings. Below are typical methods seen in sites similar to Onboard Capital (onboardcapital.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a common tactic where scammers groom victims over months. They fake a friendship online. Eventually, they mention a "lucrative" crypto opportunity. It's a trap to lure you onto a fake platform .

Fake Trading Dashboards

Scammers create websites that look exactly like legit trading apps. You see graphs and profits that increase. But it is a game. The scammer manipulates the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" disappear.

Red Flags

  • Cold Calling: You get calls from "brokers" you don't know.
  • No License: The firm has no authorization.
  • High Returns: They promise huge profits or risk-free trades.
  • Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
  • Aggressive Sales: Agents push you to invest bigger amounts.

Do not trust positive ratings. Scammers frequently post their own 5-star reviews to appear real.

Verdict

Our verdict is to block Onboard Capital. It is likely a fraud. Protect your money and use a licensed broker. Avoid onboardcapital.com at all costs.