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capitalix

Latest Hottest Replied Closed
FRAUD FOREX BROKER
aftek informatics
India
2024-05-07

Amount $11,500

Replied
CONTENT At the outset, I wish to clarify that I am a vulnerable customer and not having any knowledge of the capital trading market and I have been lured by your broker Mr Rahul Shaikh and advised wrongly to enter into certain trades, which I am not understanding and various swap charges have been deducted from my account without informing or advising. I have not been given any statement also inspite of my repeated requests. Following is the narrative of incident happened with me: I am Rakesh Kumar Living at Delhi India. In December I got a call to trade in Forex from Capitalix .I told them that I Have no knowledge of this market and they explained that they will do everything ,you just have to invest a little money. When I told again and again that I do not know anything he said that only a Hindi speaking person will tell you when and what to do. Then a call came from Sheikh Rahul and he opened my account with $200. Now the real fraud started, they made trades and kept showing losses and kept telling me that you keep depositing margin and suddenly recovery will come. While doing so, they got deposited my $15,150 from me. I have paid all money from my credit card from a bank which is borrowed fund. Despite my repeated asking, he did not tell me anything as to how such a loss was happening in a trade of $3000. When I asked for the statement again and again, they gave me all the charges in which their company ate my money by imposing what they call swap charges. They had hidden it, but when I asked them to return it, they started threatening me to put in 4800$ more otherwise the money would become zero. And its manager threatened on the phone that if the money is not deposited, he will neither call you nor answer you. I didn't have any more money, I closed all the trades on my own and with folded hands asked for my remaining $3500 back. They repaid $3500 and charged me a returning charges of INR 3000 for returning it. I am again submitting that I am not aware of any trades an
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SCAM AND FRAUDULENT
aftek informatics
India
2024-02-23

Amount --

Replied
CONTENT At the outset, I wish to clarify that I am a vulnerable customer and not having any knowledge of the capital trading market and I have been lured by your broker Mr Rahul Shaikh and advised wrongly to enter into certain trades, which I am not understanding and various swap charges have been deducted from my account without informing or advising. I have not been given any statement also inspite of my repeated requests. Following is the narrative of incident happened with me:I am Rakesh Kumar Living at Delhi India. In December I got a call to trade in Forex from Capitalix .I told them that I Have no knowledge of this market and they explained that they will do everything ,you just have to invest a little money. When I told again and again that I do not know anything he said that only a Hindi speaking person will tell you when and what to do. Then a call came from Sheikh Rahul and he opened my account with $200. Now the real fraud started, they made trades and kept showing losses and kept telling me that you keep depositing margin and suddenly recovery will come. While doing so, they got deposited my $15,150 from me. I have paid all money from my credit card from a bank which is borrowed fund. Despite my repeated asking, he did not tell me anything as to how such a loss was happening in a trade of $3000. When I asked for the statement again and again, they gave me all the charges in which their company ate my money by imposing what they call swap charges. They had hidden it, but when I asked them to return it, they started threatening me to put in 4800$ more otherwise the money would become zero. And its manager threatened on the phone that if the money is not deposited, he will neither call you nor answer you. I didn't have any more money, I closed all the trades on my own and with folded hands asked for my remaining $3500 back. They repaid $3500 and charged me a returning charges of INR 3000 for returning it. I am again submitting that I am not aware of any trades a
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Capitalix fraud and cheaters
aftek informatics
India
2024-02-13

Amount --

Replied
CONTENT I am Rakesh Kumar living in Delhi…I am Rakesh Kumar living in Delhi India. In December I got a call to trade in Forex, I told them that I have no knowledge of this market, they explained to me and said that we will do everything, you just have to invest a little money. When I told again and again that I do not know about this market, he said that only a Hindi speaking person will tell you when and what to do. Then a call came from Sheikh Rahul and he opened my account with $200. Now the real fraud started, they made trades and kept showing losses and kept telling me that you kept depositing margin and suddenly recovery will come. While doing so, they deposited my $15,000. Despite my repeated asking, he did not tell me anything as to how such a loss was happening in a trade of $3000. When I asked for the statement again and again, they gave me all the charges in which their company ate my money by imposing what they call swap. They had hidden it, but when I asked them to return it, they started threatening me to put in 4800$ more otherwise the money would become zero. And its manager threatened on the phone that if the money is not deposited, he will neither call you nor answer you. I didn't have any more money, I closed all the trades on my own and with folded hands asked for my remaining Rs 3500 back. They charged me for returning it. Fraud, Scam, all these are small words for them, there was no loss in trades, they ate all the money in swap charges without telling. I want my money back and such fraudsters should be punished.. need help to recover the money
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Capitalix caused me huge losses !!!
Yehudi Trfew
Nicaragua
2023-12-14

Amount $5,100

Replied
CONTENT An account manager, calls me and proposes a project with beginners, according to which there are 60 members, and that I had to deposit 100 thousand dollars to join the group, stating that we would earn more than 60% monthly.The day after making the deposit, a man contacts me and begins to tell me to open and close positions, he tells me that I am making money in two, he tells me to close them and open them again, and he tells me Open 10 more positions. Until today, these positions have only generated an immense amount of loss. I was worried since the loss was an amount of 6 thousand, they told me that this is normal, and they began to introduce bonuses, according to them to save the account....
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