Whitelist Capital
About Whitelist Capital Company
Whitelist Capital is an educational platform that provides assistance to traders who have completed the full training course and are looking to further collaborate. The project was launched in September 2021, with its office located in Yekaterinburg. The company offers a 6-week trading course on the Moscow Exchange. Classes are conducted online, and students are provided with the necessary trading software.
The website whitelist.capital does not provide legal documents. The TIN and OGRN of the holding are listed in the website footer, along with its registration address: Lenin Ave, 50b, Office 304, Yekaterinburg. Despite the company’s claim to operate in compliance with laws, there is no additional information on legal aspects.
Contact options with Whitelist Capital include phone, email, social media, and Telegram messenger. Personal visits to the company’s office are also possible. Each client is promised personalized training and constant communication with a company representative.
Domains owned by the broker:
- whitelist.capital,
- wlc.capital,
- trade.wlc.capital,
- passport.wlc.capital,
- passport.whitelist.capital.
The list of domains is updated regularly.
Collaboration Terms with Whitelist Capital
Whitelist Capital offers a wide range of services for educating and preparing clients for trading on the financial exchange. The starting capital is 50,000 rubles. Users receive full support from managers, rewards for completing tasks. According to the company’s statistics, over 300 users have completed the course. Key services include:
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Educational program: licensed training course and consultations.
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Personal account: a user-friendly platform developed by professionals.
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Access to information: unlimited market data access.
It is important to note that the information about the company and its services on the website is presented ambiguously. The collaboration description lacks a clear algorithm, and plans for market entry and trading opportunities remain unclear. Details on training and managing clients’ cryptocurrency funds are not transparent enough.
Funding and Withdrawal with Whitelist Capital
The format of financial operations is not specified. The list of supported payment systems is not clarified. The company targets clients with experience in financial markets and professional traders to grow the community. Leaders receive preferential service and opportunities for financial growth. Clients are offered cryptocurrency bonuses for trading volume, as Whitelist collaborates with Binance.
Conclusion
Whitelist Capital describes itself as a service system for educating traders, but the information provided regarding collaboration, timelines, and details appears unclear. The website lacks complete information on services, training stages, market entries, and exchanges. Official documents are missing. The company’s service delivery methodology is unclear, as well as the training program.