mgmforex
Private, 1st Class
- Messages
- 32
Original FPA Traders Court Submission:
I am submitting the case against: www.capxm.com
My Case is: you can see more evidence with screenshots view this link :
https://www.forexpeacearmy.com/community/threads/capxm-scammed-me.50889/
Also please find the PDF attached
......................................................................................................................................
I am an institutional client and I am clearing my trades with CAPXM. I deposited big amounts of money several times since Jan. 2016. Recently, I faced many issues with their execution. The first issue is the negative balance. They're supposed to stop my losses at margin call levels, but they always leave it until it goes into negative territory... It happened several times with me and my clients as well. So, I ended up paying compensations to my own clients as a result of CAPXM's malpractices. The picture below is one of many examples since I started working with them.
The latest issue is withdrawing money. My master account equity was 34,161 USD on 6/June/2017. I requested to withdraw all of my balance. Attached below a screenshot of my account showing my equity details. After 24 hours, I found out that my account was liquidated and they sent me an email confirming that I will receive my deposit (11,800 USD) via Neteller (same deposit method) and the rest (22,361 USD as profits) will be sent via EHK (payment solution). Attached 3 screenshots showing sequence of events with CAPXM
After I found out that my account was liquidated, I asked about my withdrawal and they said the money was sent to an employee working at Shift Forex (Shift Forex is a consultancy company and they're my service provider, they're handling my MT4 bridge with CAPXM). Attached a screenshot from my Skype conversation with Brian Philips (CAPXM Owner), It confirms that he didn't send my money, He mentions that the money is already with Shift Forex employee. I believe it's illegal to send the money thru a 3rd party. I am working with CAPXM and I should get my money from CAPXM, not Shift Forex employee.
They told me that the money was sent to my IB (Shift Forex employee). I didn't sign any IB agreement with Shift Forex or CAPXM. It's well-known that the IB can't withdraw the client's money, they're obviously lying and evading my withdrawal request by throwing it on a 3rd party (Shift Forex employee). Attached a screenshot confirming my story.
I didn't receive any money from CAPXM in my Neteller account. Attached a screenshot from my Neteller to confirm what I am saying.
I have showed FPA community the true color of CAPXM and Shift Forex. They're thieves, they think they can steal my hard-earned money and my client's money. but I will never give up till I get my money back. My reputation and company's reputation have been negatively impacted as a result of CAPXM and Shift Forex reckless actions. I am ready to answer any questions about my case to FPA reps. I have contacts to those thieves (emails, Skype and website)
CAPXM website: capxm.com
Brian Philips: CAPXM Owner
email : brian@capxm.com
Skype: brianphillips.argosy
....................................................................
Shift Forex website: shiftforex.com
Ian McAfee: Shift Forex CEO
Email: ian@shiftforex.com
Skype:shiftian
New thread in the Scam Alerts Folder:
Review is submitted by Mgmforex on 09/26/17
The company was first contacted about the issue on 06/19/17 the last contact was on 07/13/17
Details: They said that they will take a legal action against me and threatened me and then they never replied again.
Company representatives' emails: Brian Philips <brian@capxm.com>
carlos <carlos@capxm.com>
patrick <patrick@capxm.com>
I am submitting the case against: www.capxm.com
My Case is: you can see more evidence with screenshots view this link :
https://www.forexpeacearmy.com/community/threads/capxm-scammed-me.50889/
Also please find the PDF attached
......................................................................................................................................
I am an institutional client and I am clearing my trades with CAPXM. I deposited big amounts of money several times since Jan. 2016. Recently, I faced many issues with their execution. The first issue is the negative balance. They're supposed to stop my losses at margin call levels, but they always leave it until it goes into negative territory... It happened several times with me and my clients as well. So, I ended up paying compensations to my own clients as a result of CAPXM's malpractices. The picture below is one of many examples since I started working with them.
The latest issue is withdrawing money. My master account equity was 34,161 USD on 6/June/2017. I requested to withdraw all of my balance. Attached below a screenshot of my account showing my equity details. After 24 hours, I found out that my account was liquidated and they sent me an email confirming that I will receive my deposit (11,800 USD) via Neteller (same deposit method) and the rest (22,361 USD as profits) will be sent via EHK (payment solution). Attached 3 screenshots showing sequence of events with CAPXM
After I found out that my account was liquidated, I asked about my withdrawal and they said the money was sent to an employee working at Shift Forex (Shift Forex is a consultancy company and they're my service provider, they're handling my MT4 bridge with CAPXM). Attached a screenshot from my Skype conversation with Brian Philips (CAPXM Owner), It confirms that he didn't send my money, He mentions that the money is already with Shift Forex employee. I believe it's illegal to send the money thru a 3rd party. I am working with CAPXM and I should get my money from CAPXM, not Shift Forex employee.
They told me that the money was sent to my IB (Shift Forex employee). I didn't sign any IB agreement with Shift Forex or CAPXM. It's well-known that the IB can't withdraw the client's money, they're obviously lying and evading my withdrawal request by throwing it on a 3rd party (Shift Forex employee). Attached a screenshot confirming my story.
I didn't receive any money from CAPXM in my Neteller account. Attached a screenshot from my Neteller to confirm what I am saying.
I have showed FPA community the true color of CAPXM and Shift Forex. They're thieves, they think they can steal my hard-earned money and my client's money. but I will never give up till I get my money back. My reputation and company's reputation have been negatively impacted as a result of CAPXM and Shift Forex reckless actions. I am ready to answer any questions about my case to FPA reps. I have contacts to those thieves (emails, Skype and website)
CAPXM website: capxm.com
Brian Philips: CAPXM Owner
email : brian@capxm.com
Skype: brianphillips.argosy
....................................................................
Shift Forex website: shiftforex.com
Ian McAfee: Shift Forex CEO
Email: ian@shiftforex.com
Skype:shiftian
New thread in the Scam Alerts Folder:
Review is submitted by Mgmforex on 09/26/17
The company was first contacted about the issue on 06/19/17 the last contact was on 07/13/17
Details: They said that they will take a legal action against me and threatened me and then they never replied again.
Company representatives' emails: Brian Philips <brian@capxm.com>
carlos <carlos@capxm.com>
patrick <patrick@capxm.com>