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Node Capital Group -

Score

1.45 /10
Danger

Node Capital Group

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

http://www.ncgforex.com/zh-hk/

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Comparison

Quantity 12

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.56

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

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

Node Capital Group Ltd

Company Abbreviation

Node Capital Group

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4
Previous Detection : 2025-05-03
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

12 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

I was threatened by a manager who contact me on August 22nd regarding what I had said about withdrawals.

I can't sleep because I'm too scared at night.

CHENG15395
2022-08-26 11:48
Others

Return of deposited investment money

First, it is 100,000 yen, then 1 million yen will be transferred to your personal name account with 5 times in total

FX2425586008
2022-07-04 10:39
Resolved

I was told that I could withdraw 1.5 million yen even though I sent the minimum fee of 150,000 yen, but I can't withdraw.

On May 24th, I sent a fee of 150,000 yen. I have confirmed that I can withdraw money many times, but I am in trouble because I was told that I cannot send money.

CHENG15395
2022-05-24 19:54
Unable to Withdraw

I cannot withdraw

2022.05.30 Monday Withdrawal amount: 5 million yen in Japanese yen Thank you. 18:37 Linda NODE charge Please wait a moment. Calculating the procedure fee 18:39 Linda NODE charge According to the withdrawal amount calculation, you need to pay 20.315% of the procedure fee, and you need to pay about 1015750 yen. After payment is complete, submit your withdrawal application. Withdrawal will be completed within 24 hours 18:42 Linda NODE Charge When will you pay the procedure fee? 18:46 UK Is that amount a fee? 18:46 Linda NODE charge 1015750 yen 18:46 Linda NODE charge Yes, this is the amount you should pay 18:47 UK When you deposit that amount, 5 million yen will be transferred to you? 18:47 Linda NODE Responsible Yes, after paying the procedure completion fee, submit the withdrawal application. If the submission is successful, the withdrawal of 5 million yen will be completed within 24 hours. 21:25 It seems that it will take time to correct the English transfer limit, so I would like to ask you again tomorrow. Thank you m (_ _) m 21:26 Linda NODE charge Now, I will cancel this remittance application and contact you when you remit tomorrow By the way, please tell me the specific remittance time tomorrow New deposit account 21:34 I'm sorry I couldn't deposit the English margin. I said tomorrow, but I would like to contact you again when withdrawing. 21:35 Linda Mieko Sakamura NODE Yes 2022.06.01 Wednesday 19:09 Linda NODE If the transfer is completed by the end of the day, your credit loss record will be cleared. Can you tell me where and how much to send? 22:46 It's confirmed in English, but if you send money, you can get a transfer of 5 million yen, right? 22:52 Linda NODE charge Apply for you now, and after the remittance is completed, confirm the success and process the withdrawal 22:52 How long will the British 5 million yen be deposited? 22:53 Linda NODE charge Confirmation of the remittance amount was successful. The withdrawal procedure will be completed within 24 hours 22:54 Please tell me the remittance amount just in case. 22:54 Linda NODE charge 1015750 yen 22:55 English If you transfer that amount, 5 million yen will be credited to my bank account within 24 hours, right? 22:55 Linda NODE charge Yes 23:32 Linda NODE charge Hello, I was able to confirm the remittance amount 2022.06.02 Thursday 12:36 How many hours will it take to deposit? 15:59 Linda NODE charge Inquiring 17:05 Linda NODE Respected NODE: UK According to the verification of the wind copy department of our securities company, you submitted a withdrawal of 5 million yen in the background of the withdrawal registration official website and the application failed. According to Article 102 of the Forex Control Treaty, sharing an account is strictly prohibited. Your MT5 account is suspected of being deposited by multiple people and is suspected of being shared by multiple people. This act is suspected of being a crime. Currently, the brokerage firm's wind holding department can freeze your trading account, suspect that you are not the person, and after the account has recovered normally, you can withdraw and trade normally. To resume normal use of your account, complete two requirements: 1) Provide one proof photo that you have (you need to show your face clearly). 2) Pay a deposit of 20% of your account balance. 67706.32 * 20% = $ 13541.264 $ 1758845 payment required 3) Deposit $ 13541.264 (¥ 1758845) will be returned to your Bank of Japan account in 2 business days. Please complete the above two requests and unzip your account by June 2nd. Once completed, you can withdraw all funds from your account. Please complete the process as soon as possible and complete the withdrawal procedure

QINGSHUIYINGJI
2022-06-03 08:02
Node Capital Group · Company summary

Note: Node Capital Group's official website: http://www.ncgforex.com/zh-hk/ is normally inaccessible.

Node Capital Group Information

Node Capital Group is a brokerage company registered in the United Kingdom engaged in various investments including stocks, currencies, precious metals, commodities, cryptocurrencies, and indices. The minimum spread is from 0 and the commission is free. While the broker's official website has been closed, so traders cannot obtain more security information.

Node Capital Group Information

Is Node Capital Group Legit?

Is Node Capital Group Legit?
National Futures Association (NFA)
Current StatusSuspicious Clone
Regulated by United States
License TypeCommon Financial Service License
License No.0543789
Licensed InstitutionNODE CAPITAL GROUP LIMITED

Node Capital Group is authorized and regulated by the National Futures Association (NFA), and its current status is Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with Node Capital Group.

Is Node Capital Group Legit?

Downsides of Node Capital Group

  • Unavailable Website

Node Capital Group's website is currently inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since Node Capital Group does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

The NFA regulates Node Capital Group. However, the Suspicious Clone status is less safe than a regulated one.

  • Withdrawal Difficulty &Scams

According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals and suspicious scams. The issue remained unresolved despite the request being pending for a long time.

Negative Node Capital Group Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must 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.

Negative Node Capital Group Reviews on WikiFX

As of now, there are more than 10 pieces of Node Capital Group Reviews exposure in total.

Exposure. Cannot withdraw & Scams & Others

ClassificationUnable to Withdraw/Scams/Others
Date2022
Post CountryHong Kong, China/Japan

The user said that he was xx, and it was still pending after a long time. You may visit: https://www.wikifx.com/en/comments/detail/202205152442469615.html https://www.wikifx.com/en/comments/detail/202205135972998232.html https://www.wikifx.com/en/comments/detail/202208262562812609.html.

Conclusion

Node Capital Group Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone status indicates that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

User Reviews

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User comment

2

Comments

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诺馨
more than one year
I'm disappointed to see yet another forex company go under. It's not just about the money I might have lost, but also the time and effort I put into researching and choosing a company to invest with. It's hard to trust anyone in this industry now. I feel desperate and not having any interest to restart my trading.
I'm disappointed to see yet another forex company go under. It's not just about the money I might have lost, but also the time and effort I put into researching and choosing a company to invest with. It's hard to trust anyone in this industry now. I feel desperate and not having any interest to restart my trading.
Translate to English
2023-03-20 10:04
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半月武$ ～明
more than one year
Stay away from this these clowns! They deleted my profits, and arbitrary widen the spreads even when the market was not volatile. My only advice is that don’t open accounts here, or you will be so regretful.
Stay away from this these clowns! They deleted my profits, and arbitrary widen the spreads even when the market was not volatile. My only advice is that don’t open accounts here, or you will be so regretful.
Translate to English
2023-03-07 10:08
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12