Turf Capital Private LTD is an online trading platform operating under the domain turfcapprivate.com. According to WHOIS records, the domain was registered on December 24, 2024, under the name Gavrilo Voloshin, whose identity has not been independently verified. Although its name is similar to that of a Singapore-based company established in 2014, there is no confirmed affiliation between the two entities. The platform is not registered in official financial databases and lacks licenses from recognized regulatory authorities, such as the Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySEC).
Independent investigations and user reports have identified several operational issues, including account restrictions, delayed or denied withdrawal requests, and unfulfilled promises of high returns. Some analysts have suggested that the positive reviews on platforms like Trustpilot and vc.ru may have been artificially generated to bolster the platform’s reputation. These characteristics have led to comparisons with practices commonly associated with unregulated forex brokers, prompting financial experts to advise potential investors to conduct thorough due diligence and consult official regulatory sources before engaging with such platforms.
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