Score

1.10 /10
Danger

SOLTCL

New Zealand

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 3

Exposure

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Website

Score

Regulatory Index0.00

Business Index3.87

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

SOLANA TRUSTEE COMPANY LIMITED

Company Abbreviation

SOLTCL

Platform registered country and region

New Zealand

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Pyramid scheme complaint
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SOLTCL · Company summary
SOLTCLReview Summary
Founded2022-07-11
Registered Country/RegionNew Zealand
RegulationNot regulated
Market InstrumentsReal estate, private equity, credit, and multi-asset strategies
Customer SupportPhone: +44 7423 466389
Email: support@soltcll.net

SOLTCL is based in New Zealand and was founded in 2022. It offers kinds of tradable assets, including real estate, private equity, credit, and multi-asset strategies.

Pros and Cons

Pros Cons
Offers various trading assetsLack of regulation
24/7 customer serviceQuite new in the market
Provides tiered investment plansLimited security measures on trading platform

Is SOLTCL Legit?

SOLTCL is unregulated. So traders should be careful when trading.

Is SOLTCL Legit?
Is SOLTCL Legit?

What Can I Trade on SOLTCL?

SOLTCL offers kinds of services, including real estate, private equity, credit, and multi-asset strategies.

Real Estate Investments: Includes sectors such as office buildings, retail spaces, multifamily housing, logistics facilities, hospitality venues, and student housing.

Real Estate Private Equity: Investments include direct acquisitions of properties, portfolios, and real estate companies.

Real Estate Credit: It offers products such as mortgages, mezzanine loans, preferred equity, and CMBS.

Multi-Asset Funds: It includes equities, fixed income, and alternative assets.

Financial Planning Services: It offers financial planning, including investment strategies, life insurance, disability coverage, emergency funds, and long-term care planning.

What Can I Trade on SOLTCL?

Investment Plans

SOLTCL offers 5 tiered investment plans.

The Solana Amateurs plan starts from $30, with upper limit $699. And the company promises 15% returns within this period.

If you want higher returns, you need to deposit $700-2999 for 30% returns in 36 hours 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 have 24/7 customer support and 4%-2%-1% referral commission.

Investment Plans
Investment Plans

User Reviews

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User comment

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Comments

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FX5479144622
0-3months
they are big scammer and cheater they restricted withdrawal
they are big scammer and cheater they restricted withdrawal
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2024-12-18 21:11
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FX2199914827
3-6months
عبارة عن شركة احتيال
عبارة عن شركة احتيال
Translate to English
2024-09-12 21:32
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0
0
3