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Capital Trade

Business ?
Website address
Broker type SCAM
Min deposit -
Regulations No
Discount -

Cumulative assessment

View ratings
1
Total average

1/10

Credibility ( 1 )
No withdrawal issues. No questionable practices.
Customer service ( 1 )
Contacting support. Deposit/withdrawal process. Reliability.
Offer ( 1 )
Spreads and commissions. Instrument availability.
Platform ( 1 )
Ease of use, quick execution, reliability.

Description

Beware of the capital-trade.eu platform

We have received reports from people who are unable to withdraw funds from the platform.

The website looks very suspicious. First of all, it doesn’t provide any information about the company that runs it. Furthermore, there’s no information about any licenses held.

Negative reviews of this platform can also be found on other websites. Victims write about the inability to withdraw funds and the pressure to make further deposits.

Albert Czajkowski

Parameters

Business ?
Website address
Broker type SCAM
Leverage -
Min deposit -
Negative balance protection -
Regulations No
Platforms -
Payments -
EUR/USD Spread -
Min lot -
Country -
Year of establishment -
Number of instruments -
Discount -

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Capital Trade - Opinions (12)

1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

It looked reliable enough for me to sink 11 thousand euros into it. You can't withdraw money; it's either blocked or they demand fees for withdrawal, amounting to several thousands. It seems sensible when you have 46 thousand to withdraw, but I don't know why I should pay them for it. I called the broker, and he explained that's how the portal works, but that he would allow me to withdraw the money. It didn't. I called him again, and it was the same old story. Annoyed, I told him not to play games with me, and he started blackmailing and threatening me to the point of life threats.

Plusses No plusses
Minors
  • Scammers
  • thieves
  • Manipulators
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Beware of the company trade.trader-trust.eu. At first, they praise that if you deposit 250 euros, we'll start earning a lot of money for you. After 2-3 days, it turns out that's too small an amount, so you need to deposit more money, and it's like this all the time. I reached 8000 euros, and it was still not enough; they said it wasn't profitable for them to cooperate. All deposits are made not directly to their account but to private individuals from Malta or Cyprus, or by purchasing bitcoins and transferring them. Then, when they said it wasn't profitable for them to work with me, I asked to withdraw my money, and they claimed their margin wasn't 10% as they said at the beginning, but 20%, because I didn't want to deposit additional money, and the amount was supposedly too small, and they didn't earn as much as they wanted. I agreed to this to get back at least some of my money, but it's not that simple. Here comes another problem: I can't pay them from the money they have; I have to deposit another 520 euros again into some strange account. These are clearly scammers, and I was foolish not to realize it in time. I warn everyone not to be as naive as I was. Furthermore, I am notifying the police and the KNF, so they will probably have some problems.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

A bunch of scammers who exploit honest people. I was scammed by them, and there's no talk of withdrawing money. They call from various phones and also contact via WhatsApp. Thieves, once again thieves, and I warn others not to have anything to do with this platform and not to get ripped off.

Plusses No plusses
Minors
  • thieves
  • scammers
  • naciągacze
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Scammers, scammers, scammers!! That's all, they'd delete the rest anyway!!!

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Capital group is a scam. My money is gone, and no one is responding. The link also doesn't work. Horrible. Robbing people.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Scammers!!! They entice you into further deposits and promise golden mountains. They persuade you to install suspicious spying applications so they can monitor your account and phone. And withdrawing money is a nightmare; something is always wrong. I lost 250 euros. Warning! Scammers!!!

Plusses No plusses
Minors
  • scammers
  • scammers
  • scammers
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I warn everyone, these are scammers, an organized criminal group. I deposited money and cannot get it back. A scammer calls me and says I can withdraw money if I install the TeamViewer program and he configures the program with my account. Beware, this is an organized group speaking broken Polish (most likely people from Ukraine). We must join forces and report them to the prosecutor's office together. Their place is in Polish prisons. Inform everyone about the scammers who encourage investing money in cryptocurrencies and installing a program that can be downloaded from the Play Store, Capital Trade; they should block it. Report them all to the Police or the Prosecutor's Office.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Experts in extorting money. Don't get drawn into their games, or you'll lose all your savings and possibly more. They'll take out a loan in your name that you'll be paying off for years. It surprises me that no one has dealt with these bastards yet, and from what I know, they've been operating for quite a few years. Apparently, every criminal leaves a trace by which they are unmasked, at least that's what the experts claim. Unfortunately, our law enforcement agencies are indolent and prefer to dismiss such cases rather than get bogged down in them without good results.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

That's right, they took 1200 pounds from my account. In short, SCAMMERS!!!

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Capital Trade are scammers. I deposited 1000 zlotys; the work supposedly operated in some cloud, and the capital increased. When it came to withdrawal, the circus began. First, they claimed I needed a BTC account to withdraw, then they stated I had to pay 19 percent tax, and then they would pay out the money... Beware!!!

Plusses No plusses
Minors
  • They call from other people's numbers; I called back and always someone unaware answered.
  • They use WeChat.
  • They can't speak Polish well.
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I deposited 250 euros, seemingly not much, but after a few months, I wanted to withdraw funds, and contact was cut off. I had 1100 euros in my account. Until then, they called several times a day, encouraging deposits, but when you want to withdraw, it's a bust. SCAMMERS!!!

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I hope they catch them soon! I lost 500 dollars! First a deposit, then profits, but when you want to withdraw, suddenly there's a problem!

Plusses No plusses
Minors No minors
Posted on

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No withdrawal issues. No questionable practices.
Contacting support. Deposit/withdrawal process. Reliability.
Spreads and commissions. Instrument availability.
Ease of use, quick execution, reliability.

 

I confirm that the submitted review is based on personal experience and no broker encouraged its publication.

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