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FX3264091358
Spain
I have been scammed and my money is being held in a cryptocurrency platform. At first, they pay you for tasks through Bizum, and then the tasks increase in level, which means you have to deposit money to complete the mission. This continues until you reach a point where you have no more money, and the deposited money cannot be withdrawn because you haven't completed the task. They claim to accumulate your salary until you complete the final task and can withdraw your money, but it's not true. I don't know what to do or how to recover my money.
Exposure
2024-12-05
Kaba4121
Ecuador
I deposited my savings and they have not returned my money, help me because they are asking me for more, it is a scam
Exposure
2024-05-15
Khitish Dash20293
India
Hi i am abdyul rehman from India and i have deposited $450 with capital index with raw tight spread account but then again they blcoked my account when i tried to withdraw money they simply ignored my email and one day i called my account manager he said he is no more works in that company and they scammed my money.
Exposure
2021-09-23
FX5944873722
Malaysia
Lisa Anna said she was the manager of capital index and stole $30,000 from me. She told me to increase deposit again and again.
Exposure
2021-09-22
FX2046354843
Philippines
Nothing is good about capital one, All staff trained to scam, When you request a withdrawal the staff who claimed to be your account manager will switch and an unknown staff will take you up again to find a fault with your trading. they either say the bonus they gave was added to your capital instead of equity. They may even find fault with your deposit method or trading method. These are the different types of flimsy excuses they gave all our clients we referred. They even refused to pay any clients that made deposits via us as IB. They do this because they are not registered nor REGULATED. some 23,000$, 12,000$, 5000$, 1000$. All clients that made deposit through us as IB were denied withdrawal including their deposits. BEWARE!!.We have all these proofs in JPEG.
Exposure
2021-09-21
FX2046354843
Philippines
Yes , Capital is a scam broker I asked them 4 times to withdraw my money and failed every time!!! but they always send me the email shows withdraw successful. They put me ONHOLD for more than 4 months without any reasons and every time when I ask the chat support they said is a different department and we cant do anything. I sent 4 times this department and no one answer me.
Exposure
2021-09-18
炽焰
South Africa
Capital Index is the best broker at this time. They offer an excellent online trading platform, charge a low brokerage fee, and are the most transparent forex broker. Continuous improvement and innovation made them the fastest-growing company...
Positive
2023-02-20
FX1242182816
Singapore
It's hard to believe that a company regulated by the UK's FCA is still doing scams! I think we should collect as much information as possible before choosing a foreign exchange company to avoid falling into a trap.
Positive
2023-02-16
May.
Malaysia
I've been using many brokers starting from last year, but with Capital Index, I have noticed some differences when it comes to the spread and minimum deposit. I'm ready to invest more of my time and money with this broker and see how far can I go. Good luck.
Positive
2022-12-19