https://soltcll.net/
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No valid regulatory information, please be aware of the risk!
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+44 7514 244632
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SOLANA TRUSTEE COMPANY LIMITED
SOLTCL
New Zealand
Pyramid scheme complaint
Expose
SOLTCL is a global systematic investment company registered in Jun 2024 only in Newzealand. It provides asset management and wealth management services to institutional and retail investors in real estate, stocks, fixed income, multi-assets. They also offers planning services such as retirement, insurance, estate considerations, etc. For crypto and forex trading, investors can choose from 5 tiered plans basing on their financial capabilities and return expectations.
However, its operation without regulation from any authorities and two fraud reports on WikiFX are warning signals that the company is not as reliable as it claims.
Pros | Cons |
Comprehensive financial services | Lack of regulation |
Tiered investment plans | Quite new in the market |
Affordable initial investment capital | Negative reviews on WikiFX |
24/7 customer service |
The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.
SOLTCL offers a comprehensive suite of investment products and services, focusing on real estate, private equity, credit, and multi-asset strategies.
SOLTCL implements 5 tiered investment plans for crypto/forex trading with different investment capital requirement and promised returns within various durations.
For example, beginners who have limited initial capital and just want to test water first can try the Solana Amateurs plan which starts from $30, with upper limt $699. The plan duration last for 24 hours and the company promises 15% returns within this period.
If you want higher returns, longer time and more input is required: you need to deposit $700-2999 for 30% returns in 36hours with Business Plan, $3000-6999 for 45% returns in 3 days with Multi Assets Plan, $6700-14999 for 80% return in 7 days with Top Solana Investors Plan, and $15000 or more for 120% returns in 60 days with Long Term Contract Plan.
All these plan avail 24/7 customer support and 4%-2%-1% referral commission if you refer new users to this company.
However, since there's no 100% guarantee of profits in the investment world, especially for higher returns above 4%. You need be prudent to identify reliable brokers to avoid being trapped in scams.
Investment Plan | Min Investment | Max Investment | Return | Duration | Referral Commission | Support |
Solana Amateurs | $30 | $699 | 15% | 24 hours | 4%-2%-1% | 24/7 |
Business Plan | $700 | $2,999 | 30% | 36 hours | ||
Multi Assets Plan | $3,000 | $6,999 | 45% | 3 days | ||
Top Solana Investors | $6,700 | $14,999 | 80% | 7 days | ||
Long Term Contract | $15,000 | Unlimited | 120% | 60 days |
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are two SOLTCL exposures on WikiFX, details as below:
Exposure 1. Scam
Classification | Scam |
Date | 2024-09-12 |
Post Country | Iraq |
An Iraqi investor reported fradulent company of this broker two weeks before.
Exposure 2. Unable to withdraw
Classification | Unable to withdraw |
Date | 2024-09-12 |
Post Country | Colombia |
An investor from Colombia reported that the company asked him to deposit more money in order to withdraw his previous funds, which is a typical Ponzi Scheme.
If you want any help or support from SOLTCL, you can reach them through phone, email, live chat, WhasApp or visit them in person in their New Zealand office.
In addition, a contact form is also available on its website. You can fill in your contact info on its website and wait for their representatives to call you or email you.
Contact Options | Details |
Phone | +44 7514 244632 |
support@soltcll.net | |
Support Ticket System | ✔ |
Online Chat | ✔ |
Social Media | |
Supported Language | English |
Website Language | English |
Physical Address | 5 Pukeora Avenue, Remuera, Auckland, 1050, New Zealand. |
In summary, though SOLTCL offers comprehensive financial products and services, the absence of valid regulation and two negative reports on WikiFX regarding fraud and withdrawal issues are alarming warning signs for traders to be vigilant with. Furthermore, its tiered plans with promised returns are also quite skeptical to lure investors to deposit but with promises that never fulfil, which is the common tricks of scam brokers.
So be careful with this company and take your own investigations before choosing to invest with them.
Is SOLTCL safe?
No, the broker is not regulated by any authorities so far, which implies less protection on customers. And there's two negative reports on WikiFX about this broker, which are major red flags.
Is SOLTCL good for beginners?
No, though the minimum investment is affordable to most traders at $30, the fraud report alerts traders, especially beginners, to be vigilant.
What financial services does SOLTCL have?
SOLTCL provides asset management and wealth management services to institutional and retail investors in real estate, stocks, fixed income, multi-assets, as well as planning services such as retirement, insurance, estate considerations, etc
Online trading involves considerable risk, so it may not be suitable for every client. Please make sure that you totally understand the risks involved and notice that the information above provided in this review may be subject to alteration owing to the constant updating of the company's services and policies.
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