Capitals Ltd Review 2024

I sent the management an email five days ago asking for all the KYC documents they needed, but as of July 16, 2020, I have not heard back from the broker. At first, they told me I could start the withdrawal process right away as long as I turned in the necessary paperwork. I followed up with an email and received no response from them. The lack of communication is raising concerns, and it's starting to give the impression that Capital might be intentionally delaying processes, possibly to exploit new investors. Additionally, the chat support seems uninformed about KYC procedures and is often offline throughout the day.

I requested a withdrawal on July 21, 2020, more than 20 days ago, but it has not been approved. Despite completing the KYC process as requested, I am not able to withdraw the accruals. The chat feature appears to have vanished, and no response has been received in eight days. I gave my passport out of frustration, but now that I am desperate, I wonder if I should have shared such private information. I wonder whether the broker is ensuring that negative comments are removed because I have noticed that some of my friends' negative reviews have disappeared. I have lost more than 3500 euros as a result of this, and I need a solution immediately.

The individual responsible for transferring funds to my personal bank account in Denmark demanded additional fees. In the first attempt, I paid the required fees, but during the process, I was informed that I needed to add another substantial amount or the transfer would be halted. I complied with the request and waited for days without any money entering my bank account. Despite reaching out to this person multiple times, I received no response. I finally heard after a lengthy wait that the transfer had failed because of a server error.
I was then instructed to deposit additional money to ensure the transfer would go through. Since then, it has been about a month, and I have not seen my money anywhere.

I have engaged an agent who claims to be affiliated with the US Securities and Exchange Commission (SEC) to assist me, and he has been diligently working on my case for more than two years. Despite considerable expenses incurred in an attempt to retrieve my funds, there has been no success. At this point, I am beginning to suspect that both the individual authorizing the transfer and the person assisting me in recovering my funds from the broker might be involved in a scam, considering the significant amount I have paid without any resolution.

Watch out for Capital LTD. It is all a deceptive lie, even with the assurance that your money will be safe. I legally earned substantial amounts with them and began withdrawing gradually, avoiding large sums. However, they rejected all withdrawals, froze my account, and ultimately stole all my money. They're completely ignoring me, and no one is returning my calls. It's a devastating situation, especially during this challenging pandemic period.

Capital is a complete fraud and scam. While their platform appears excellent and user-friendly, creating an illusion of trustworthiness, everything changes after the first withdrawal. They start ignoring you, alter terms and conditions without notifying clients, and ultimately, they abscond with your capital. Undoubtedly, I will file a lawsuit and get in touch with authorities and regulators. I have every email exchange, trade report, chat transcript, and previous T&C. But it is best for those who are yet to invest to stay away from this broker.

These individuals exhibit a remarkable skill in using convincing language to gain your trust. They instill confidence and then selectively target those with larger deposits. It's advisable to steer clear of them completely. The system may seem functional initially, but they eventually halt withdrawals, citing KYC as an excuse. Moreover, they neglect to follow up on the KYC process and remain unresponsive to support requests even after an extended period of waiting and stalling. It's doubtful that this site will endure for long. As people report them, there's a possibility that the site may succumb to a DDOS attack, especially if they cross paths with the wrong individual.

If you haven't invested yet, refrain from putting a single penny into this scheme. If you're already invested, it's prudent to withdraw your money before they disable the withdrawal button or take further action on your account.

I'm dissatisfied with this company as well. At first, my trading experiences were positive, and I made a substantial amount of money. However, they began reaching out to me, seemingly interested because I was costing them money. Over time, issues arose with my account, preventing me from opening new positions and jeopardizing my funds. Now, they are threatening to suspend my account, insisting on knowing the source of my funding. This was shocking and frustrating, as it's not the first time they've issued such threats. They provide no explanations, merely referencing terms and policies. Consequently, my trust in them has diminished. I am worried, but I hope they do not take my money.

They claimed in a message that users who made sizable deposits or self-referred were not permitted to withdraw, so I have not been able to access my accruals for weeks. I think I qualify as a significant deposit because of my substantial investment.

Management responded to my message and asked for KYC verification. In an attempt to get my profits back, I promptly sent the necessary documentation. However, no arrangements have been made for a Skype or similar call to finish the process. Most companies complete KYC within 24 hours, leaving me perplexed about why the wait is so prolonged.

After this issue is resolved, I intend to update my review positively. I am not pleased with how I have been treated up to this point.