CapitalXP

Lol i see a lot of positive reviews, please don't fall for this scam site. SHAME ON THEM! I am definite that a lot more of customers has fall victim to this company and must have posted their grief on this forum who like me has either been Locked out / with a stuck withdrawal and at the end of the day lost to the company. I HOPE YOU GET YOUR MONEY BACK JUST LIKE I DID! Via ([email protected],com)

If it鈥檚 unfortunate that you have lost your hard earned money. However, for future references kindly join the r/scamsupdate community of Reddit.
Also, you stand a chance to get your money back by contacting
[email protected] protonmail com
Telegram @assetrecoverynow
Tel +1.2.0.8.9.4.4.2.2.3.7 (WhatsApp too)
I have referred users in the past and they were able to get back their money.

Losses are a huge part of living. What matters is what we do afterwards, the actions we take will either move us forward or hold us back. I experienced a huge loss after investing about $250000 in Capitalxp, luckily i was able to recover my funds with the help of WOLFPACKHACKERS team. They have the best professional recovery experts you can hire. Reach them on WOLFPACKHACKERS , COM and you will be glad you did.

I was credited some days ago on my e wallet(coinbase). To be very honest I never believed I'd ever be able to recoup my funds after countless failed attempts, efforts and trials of withdrawal. I reported to my bank and my attorney but there was little to nothing they could do because this fake broker isn't registered with FCA. To cut the long story short, I got the courage to hire a recovery agent even though I was skeptical about the whole "funds recovery". and the terrible stories I've heard about scammers using that opportunity to still scam innocent people off their hard earned money. I was in awe when I checked my account and saw the $40,000 I invested in this broker was refunded without no upfront payment to the recovery agent. Unlike other recovery experts/agents that request for upfront payments, they get paid after funds have been recovered successfully. That was more reason for me to trust their services. Please try and avoid this broker. If you have fallen victim to their scams or any other broker like them and you need help, you can report to atriumforensics . com
I believe they will be willing to help as long as your case is valid.

I still don't believe i fell for a scam, these guys were so good and professional, i got conned the sum of $19,000 two months ago, it was such a shame as i couldn't tell anyone my ordeal, but gladly, i was able to get the help of a fraud investigator, who helped me recover about 75% of my loss, it's better than none. i was able to reach them via their website on ewealthrefunds,org you can as well get through via into(at)ewealthrefunds,org.

Do not trust them.
This is my story: started out with a play-account of 500 鈧?
got contacted by a senior account-manager TOM LEVINSKY
who talked me into investing a GOLD-account with 20.000 鈧?
He managed that such that within a week it was 30.000 鈧?br />
and in the next it was NILL.
TOM gave me for reason that I had n o t told him that I was not ready for hi-risk investments, too bad.
So I refused to put more money on the grounds that if THEY handle their customers' assets so very lightly they are not to be trusted.
Then MIGUEL RICHTER called and told me about the superior winning-chances of CAPITAL XP trades. He is TOM's supervisor and has seen many people become rich through CAPITAL XP.
He offered to give me a second chance, if I input another 5.000 鈧?he will double that with another 5.000 and throw in another 10.000 to make up for my previous loss of 20.500.
I gave in and this time they promised to make slow and secure profits of 200 鈧?per workday, and they did! We made it to almost 50.000 in two months only when the Bitcoin gave us some boosts on profits which were unexpected.
I received about three calls per week from TOM LEVINSKY, he was very kind, friendly and always gave good comments about the market and developments.
He became like a friend over time.
In rough trades he would call and give me tips what to do, another person, RENE SCHOEPFER, was genuinely friendly and helpful to assist me in another money transfer when my account had a small Margin due to my risky trade and thus kept my account afloat.

And he planted the idea of a PLATINUM account OFFER in JAnuary 2020 with 100.000 鈧?instead of 250.000 regular investments. Fully managed, secured investment (like an inxurance, so I understood it) and reliable monthlyx growth of 1% daily!
I got greed and imagined what it would be like to "print money" by tripling my inestment in a single year….
I took a loan from the bank and invested 150.000 鈧?
The idea of getting that back within a half year only was deceiving…and after that….quit working?

And this is how it went:
Everybody was super helpful to set up TheChange.io for transferring the money, the day before the transfer my TOM LEVINSKY took off for a two-week-holiday and said a proxy, ANTONIO SCHWEIZER, would reach out to me for the initial discussion of HOW to plan the next steps trading successfully,
that call never happened. My money was in the account alright, I was upgraded to PLATINUM.
So I started out trading Bitcoin on my own again, and just as I was about to close a 8.000 鈧?trade, my account suddenly FROZE, the screen was like steady, no more course changes shown, no more access to my trades, THAT status remained for 30 hours.
In the background, the Bitcoin lost 1.000 USD without that I could get rid of my trades, pulling my trade account from +8.000 down to -75.000 鈧?overnight, cutting my investment into half.
After 30 hours my Account came back to life again, showing a traumatic MINUS in trades, and no explanation for how my account was EXCLUDED from the regular 24/7 trading with Bitcoins, despite an email and helpdesk ticked raised immediately.
I received halping calls from proxy account managers, Stephan Hoffman, later who indeed helped me to place some good trades to work against the millstone of negative Margin from my Bitcoin investments, and then Bitcoin continued to tumble another 4.000 USD per each trading lot, causing my ship to sink and Margin-call. STOP-OUT, GAME-OVER, all was lost within only five days.
No more calls from then on…..period. Silence.
Do not fall for them….no matter hwo good it may look, somehow you will be trapped and ripped. Stay clear!

Definitely a scam. They took my life savings and then disappeared.

CapitalXP is definitely a scam, I am from South Africa and have also lost more than R300 000. If you have paid them a deposit, just stop. Do not pay anymore as you will loose your money. You can test them and tell them you want all your money back and you will never get it back. I have done this with Forextime and they did paid back what I put in.

Not sure what they do, but I think the opened a Demo acc for me and just called it a real account and when you pay any money to them, they just pay it into a separate account and they then start dealing with you on the 鈥淩EAL鈥?account and they are organised so they make you money in this demo account and keep on asking you for more deposits so you can get to VIP status.鈥漈hen you will make lots of money鈥?

They even lost 1000 usd on my account once and quickly paid it back after I had to sign a form, so I even trusted them more 鈥?Big mistake!!!!.

Then they start taking bigger risks with your account and first make more money for you and then they will loose everything very quickly with reckless trading on this REAL acc. But all the time your money was transferred into there account in the first place and they have not lost a cent of your money, they just stole your hard earned money.

I felt stupid that I trusted the Broker so much. How can you trust someone with so much money if you have only talk to him over the phone, it was very stupid of me.

If you have paid them, just ask for all your money back and see what happen. As mentioned, I have done this with FXTM and they paid me back.

I was stupid enough to be sucked in by ads featuring prominent ex politicians, high profile personalities, stating that there was a legitimate way to win big on trading. I firstly deposited 300usd then started trading with the 'help' of Jason Pierce account manager. I had a string of small wins and was persuaded to put in more. As a pensioner I don't have much and could only afford another $1000usd. Suddenly Jason was absent, after advising me to place a number of trades and use Loss Averaging and Martingale strategies to make a profit when I was in a losing trade. NEVER use a stop loss, you will lose money. Well I lost and kept losing. After a week or so. I said enough and tried on 14th Jan 2020 to withdraw my money. Their website clearly states 7 days to withdraw. After 10 days I had an angry exchange with a Johann someone or other. Then on the 31st a David Hoffman rang and promised my money would be in my bitfin wallet the next day. It didn't occur. Instead a mysterious b$150 was removed from the account. Then I got a call from Jason Hill another account manager. Half hour of screaming abuse both ways it became obvious I was getting nowhere. I decided to see if he could do what he claimed and make me money. Another two losing trades and I have had enough. He tried to persuade me to take $5000usd on CREDIT CARD to deposit because Paladium would make me huge amounts of money. He even offered to match dollar for dollar any losses. In order to get him off the phone I told him I would think about it. An hour later I wrote him an email clearly stating it wasn't going to happen. I then lodged a callback request. He called me last night and was absolutely rabid. 鈥滺ow dare I decide I wasn't going to give him the 5k, I had made a deal, I had no balls to email him, I should have spoken to him, etc etc鈥?

In the end I told him I was closing my account. Of course he told me I couldn't because they had "refunded" the $150 in the form of a bonus and I cannot withdraw anything until I satisfy the terms of that bonus. Oh they are slippery customers.
So I have decided to trade the rest of my account without any regard to margin, win or lose. I shall us it as a learning tool.

These people are out and out criminals. They exist only to part you and your money. They will be very persuasive and persistent to get you to deposit more and more and more.

I have learnt. Stick with regulated brokers, in either your country, or at least one of the major trading countries.

I will have to suck this one up. But I now make it my mission to continue to harass them in every possible way. Starting with this post, then a more detailed account to the Australian Federal Police department dealing with internet fraud, money laundering, and financial scams. I will also investigate what international bodies I can access. Quattro Holdings are going to regret scamming me.

They take your innitial deposit, pressure you for more money to put in& then do not make professional trading decisions, which means eventually you loose the lot , if you don't put in MORE & MORE.
Not a professional organisation at all I lost only $800 aud'with all the pressuring it could have been a lot more I dealt with Ms Helen Parsons & Mr Mark Miller. As of DEC19 i can't contact any of them.
DO NOT , DO NOT consider investing with them at ALL.
Douglas Adelaide Australia

I invested 8,350 US dollars with scam broker FXG trade and I have never gotten my money back, i was so desperately in need of help to recover all the money back to me, fortunately I came across a colleague that introduced me to a binary options trade funds recovery expert who goes by the name Mr Andrew Nicholas when i met them i did not believe that they could get back my money because i have been scammed a lot already and didn't know what to do, but my spirit told me to give it a try and i did, feel free to contact them via their email address:[email protected] and they will help you to recover all your lost investment that was denied from you by your scam broker.

Don't transfer money to them. Although you succeed to make money from trading, it is not possible to withdraw the money.

CapitalXP mislead me, ill-informed me, obfuscated about my requested withdrawals, agreed to withdraw US50k and then without informing me that it was ready, deposited into my trading account where on their guidance/bullying/ deception lost it all in a week and then abused me because i would not give them another 50k telling me that It was insane of me not to follow their wishes

Hye..this company is scammed,im faizal from malaysia..they freeze my withdrawal and i was fight for my money..

I have now for more than a month been called by various agents from CapitalXP, even after I have asked to have my account closed down and all my GDPR (including my phone number) deleted.

However they still call me multiple times a week from various phone numbers, and keep asking med why I have not started trading and I told them I have asked them to close my account (see below)

2019-06-11: Even CapitalXP confirmed my account is closed and will not be contact by CapitalXP (see below), I was again today called by one of there agents aked why I have not done trading and I should try it, since there is a lot of money to earn…. I told them I did not have anything to do with CapitalXP and my account is closed. She continued for 2 min, before I just hanged up (3 time I had to do so). I now adjusted number of stars down to one (1) again.

Here my communication to the support at CapitalXP

Fra: Michael …..
Sendt: 20. april 2019 09:27
Til: 'Capital XP'
Emne: Order to to close ny account xxxxxxx and remove my phone number so I no longer receive phone calls from your agents.

To CapitalXP,

This is an order to to close ny account xxxxxxx and remove my phone number so I no longer receive phone calls from your agents.

Please confirm you have received this order and has closed my account.

The below article is FAKE news and if you were a trusted company then you should NOT accept FAKE news advertisements to be used鈥?.

Link to article (can't be shown in a trustpilot review).

Regards
Michael …..

PS: If you agents still call me then I will start public the above information on social media and other internet web sites.

Fra: Michael …
Sendt: 9. May 2019 07:00
Til: 'Capital XP'
Emne: Order to to close ny account xxxxxxx and remove my phone number so I no longer receive phone calls from your agents (2. request)

To Capital XP Support,

Please confirm in writing that you have closed my account and informed your phone agents that I am no longer at customer of Capital XP.
I still receive unwanted calls from your phone agents who continue trying to ask me to start using your trading platform. I have told clearly that I have requested the account closed and do not want to use the account or deal with companies who continue call me even when I tell them that I don鈥檛 have time and have requested the account closed.
Please confirm in writing that you have received this e-mail and you have closed my account.
Regards
Michael Ovesen

Fra: Support CapitalXP
Sendt: 9. maj 2019 08:11
Til: Michael ……..
Emne: Re: Order to to close ny account xxxxxx and remove my phone number so I no longer receive phone calls from your agents (2. request)

Good Day!
Thank you for your message! We sent this information to according department.
Regards,
CapitalXP team

=====================================

Note this is the same company as used to be CapitalXP.com.

Latest update:

Fra: Support CapitalXP
Sendt: 29. maj 2019 09:02
Til: michael
Emne: CapitalXP Account was closed

Dear Michael,

We are contacting you in order to inform you that your account was closed per your request.

We do apologize for any inconvenience we caused.

We confirm that your account was closed and you will not be contacted by our company.

Regards,
CapitalXP team

How to lose $100000 in six weeks

After investing my initial 250 euros within days I had been pressured into depositing sizeable extra funds if i wanted to make any profitable trades. This deposit of 14000 euros was made under intense pressure by a different female agent who would not relent until the transaction was complete. Then she opened two trades which over the next few days lost 12000 euros. As a complete beginner I made a few trades of a few hundred some losing and some making a tiny profit.

Then after daily phone calls and frequent contact by my agent was introduced to the boss who harassed me about making a huge deposit $100000 in shares in Boeing which after 3 intense sessions I refused.

Two more weeks and it was on again this time with Coca Cola. Unfortunately they caught me at a vulnerable and desperate moment and I sent $50000US on the last Friday of the month before the monthly figures came out for the month. Within 24 hours I called my bank and tried to stop the transaction which was all done by credit card as all of my previous transactions had been. Unfortunately the money was deposited so the company contacted me and asked me to retract the chargeback requests because it would stuff up their dealings with the How to Pay Billing company which obviously was their major source of acquiring money from clients. In return they promised a total refund if I withdrew the requests I did on their promise.But it would take time.
Two weeks later without notice or confirmation the money was transferred back into my Forex account. My agent was unaware of this and kept making trades on my behalf at the same time telling me about how averaging works. A week ago a trade was made under instruction which in the last few days has lost me 28000. Added to that were commission fees of 30000 and 10000.

Two days ago I was told that my trade could be lost and that I needed to deposit another 50000US. The boss informed me that if I didn't it was insane and then again yesterday the same request. The relentless asking of my financial details, savings, credit was so intrusive and I had to be on guard all the time while on Teamviewer with them viewing my screen and suggesting let's go to your bank account now.

Today all my trades are closed and I am 100000 in debt which as an aged pensioner is devastating. I feel duped by the whole process, a total fool and now not only penniless but with a $100000 debt i have to repay.

After each sizeable deposit made the money was lost within a few days.
What a joke ..they finally refunded $1200 and considered the account closed!