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Global Broker Regulation & Inquiry App

All(21)

Latest

Positive(11)

Neutral(3)

Exposure(7)

Exposure
Induced fraud
Capex deceived me, first you start with a minimum investment, inducing and pressuring that more capital be injected, you deposit a thousand dollars more, with the deception that the shares are going to rise and it will be divided, envy, after that they pressure for more capital to be injected faking profits in the account, so more capital is injected giving supposed bonuses to reward the client, then I am pressured again saying that favorable numbers will be reached, pressuring to borrow and telling, deceiving with the story that it will be possible to withdraw invested and they win in a week, then with the supposed profits that were around 35 thousand dollars, they were encouraged and they deceived them again saying that they could withdraw the entire investment after a week and leave a good captain to make profitable, after a moment In another, the investment went down, the advisor named Herson Sánchez does not stop pressuring to inject more capital, with the supposed story that investment will be recovered due to mismanagement by themselves since they are the ones who said what had to be done, without take into account what one wanted, it was commented on occasions that one wanted to withdraw the investment without paying attention, I was pressured again to inject cash having to take care of my TDC since I no longer had cash, and you told me to borrow in Several times, after the loss of almost the entire investment, it was said that they wanted to withdraw the balance and they claimed that it was the balance of the supposed bonuses that they gave that could not be withdrawn, until little by little it was lost due to not injecting capital. It was supposedly my fault, I attached charges to my tddebit and charge to my tdc, as well as emails, and calls that were made daily to pressure and make us believe that we were really investing, I hope you can help me, a total of 7100 dlr was invested in Mexican pesos!!! !
+3
FX6944563682 KERU
2024-06-30
Exposure
FRAUDE/ PESIMO ACCESORAMIENTO/ PERDI TODO MI DINERO Y QUEDE ENDEUDADA
Ingrese a la plataforma de CAPEX un total de 15,200 USD mi asesor Dilan E. me dijo que invertiríamos en acciones lo cual era algo muy seguro por que ya se tenía previsto que iban a subir por cierre trimestral ingrese mi dinero en Gooogle, APPLE, NVIDIA, META y TESLA, al día siguiente de invertí todas las acciones bajaron y lo que según era “seguro” jamás fue, mi asesor insistía en que metiera mas dinero para que  la plataforma no me cerraran las operaciones que pidiera prestamos al banco, a familiares etc. después de que ya no accedí porque ya había pedido un préstamo al banco para invertir todo ese dinero por que el me convenció que era muy seguro, pero ni siquiera me enseñó a colocar un limite de perdida el NO quería que yo solo perdiera un poco si no todo mi dinero, me dijo que cerráramos operaciones en negativo para poder recuperarnos y colocar operaciones en EUR/USD que confiara en el que sabia lo que hacía el primer día que invertí en EUR/USD perdí 16,068.99 USD después solo seguí perdiendo supuestamente para recupérame por que solo me quedaba un bono de capex dinero que NO podía sacar solo invertir en la plataforma me enseño supuestamente scalping compras y ventas y empecé en USA30, ahora se que jamás tuve opción de ganar en eso en una semana ya lo había perdido todo, por más que me esforcé para recupérame  YO JAMAS GANE CON EL ACCESORAMIENTO DE CAPEX SOLO PERDI , ahora me quede sin mis ahorros de 4 años y todavía endeudada con el banco.
+3
Mar1828
2023-09-22
Exposure
Induction to error
When I started operating at CAPEX.com, they assigned me to Dilan Espitia as a representative agent. He gave me abundant information on the status and how to invest the resources. He convinced me to make a deposit in dollars to invest in indices and shares related to companies. IT companies such as Nvidia, Microsoft, after making the deposit, they advised me to wait to open the investments because the operations were very volatile and it was better to wait for the quarterly reports to come out to make the right decision. But after a few days on Friday, Mr. David Castelblanco appeared and presented himself as a higher-ranking advisor than Dilan Espitia and disqualified him, and that Dilan should not have left those resources stagnant and asked me to place orders for USA30, TECH100 and USA500. which did not recommend using stop loss or profit, on Monday the orders had been automatically closed at a loss due to insufficient margin, Mr. David Castelblanco said that we should reopen TECH100 and USA500 but this time I did use take profit, however the orders were again closed by the system at a loss, and losing all resources, when after a few days Mr. Dilan Espitia appeared again, he told me that this was done badly and that he would report the case against Mr. Castelblanco, then he told me that Mr. Castelblanco had been removed from the company due to said case and that if I invested more money we could recover what we invested, to which I refused and he said that I should wait for the offer the capex directors made me to be able to recover my money, today I have not had a response . I believe that the impersonation of my assigned executive forces them to return the resources to me and not only solve his internal problem by firing the person who irresponsibly committed the impersonation and inexperience in trading.
coculcan
2023-09-15
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