1. B

    Problem SCAM ALERT - Samir Beool owns CapitalOneForex and 5StarsForex

    My name is Beool Izabela, I am Samir Beool wife, the owner of Capital One Forex & 5 Stars Forex and I can confirm 1000% that the 2 companies are his and both are SCAM. So people beware !!!!!!!!!!!!!!!!!!!! With your money he's making a luxury life in Europe. Non of the companies are register...
  2. W

    captitaloneforex not pay my withdraw , and Banned my live chat

    I start trade with capitaloneforex in September 2015 , and Deposit several times by Until 28 Dec 2015,My first withdraw I made some withdraw 1500 USD. for spend in New year coming . I made quick withdraw from website,and I also chat with Mr. David , He said ,wait for 24 hours sir...
  3. M

    Problem Capital One Forex scam

    Hi! I opened a trading account with Capital One Forex broker in 2014 august, being naive and not doing enough research ended me up to a situation that I am now. I knew that they would give all my money in one withdrawal request. So I tried to make a small $300 withdrawal request 25th May...
  4. Master Yoda

    Problem TarsierFX is CapitalOneForex

    After I have made an investigation I can tell you that TarsierFX is part of the scam company CapitalOneForex. 1. You have this guy Paul Cheney who apparently holds both TarsierFX domain and one of the owners of CapitalOneForex (attahced) 2. My good friend Donald has emailed CapitalOneForex an...
  5. M

    Problem CAPITALONEFOREX not responding to withdrawal request

    HI ALL, CAPITAL ONE FOREX is not responding to the withdrawal request . MY WITHDRAWAL OF $679 . MY AC NO 94622. I HAVE MADE WITHDRAWAL REQUEST THROUGH NETELLER LAST 3 DAYS AGO. MY AC MANAGER NOT REPLY ON SKYPE LAST 4 DAYS. HIS SKYPE ID: rayan.cofx . Any feedback/help is...
  6. R

    scam capitaloneforex broker

    capitalone is big scamed and big bustered broker...they are ready to get deposit always but when you tell about withdrawal then they do chat close and don't give you moeny...i do deposit and do trade and get profit but they are not give me withdraw..
  7. M

    Problem Capitaloneforex - Real Scammer - Never go for this company

    I was recommended by someone to capitaloneforex and deposited $100 to trade as trader. By later, I found their spreads were small and interested to try their IB which offer $10/ standard lot which is very high. I was appointed and IB trading account was created. The sales manager, Kamala asking...
  8. S

    SCAM Broker solved my withdraw issue, and all my deposit and profit are received.. tanks
  9. S

    Problem capitaloneforex withdrawl problem

    i am sheikh rashed rahman my account number in capitaloneforex 55770 but there withdraw system really very bad:( because already i was requested here my 2nd withdraw of 127$ in date of 7-10-2013 but till today they do not send my money. and all are profits ! so i do not understand whats the...
  10. FxMaster

    Problem Beware from capital one forex !!! Scam scam scam

    Well I have submitted inquiry and some web links to NZ governments and I got below reply from them... Dear Salim Thank you for the information you have provided on Capital One Forex. Please be aware that FMA does not provide confirmations of good standing or legitimacy about any...
  11. T

    Capital One Forex Ignores/Refuses To Process Withdrawal Requests

    On 04/06/15 I opened a live forex trading account with Capital One Forex Limited. The account number is 109325. I funded the account with $3 020.00 immediately and capitaloneforex added 100% bonus to my account, which brought the starting trading account balance on my account to $6 040.00...
  12. J

    Scammed by CapitalOneForex

    I have been having endless problems with capitaloneforex. I have had issues with manipulation of price, etc, and when I asked for a refund, they refuse to process. Enrico is also the problem person I dealt with. I would like to receive resolution as soon as possible. I have been screwed over by...
  13. AlexeyZ Scam

    Hello! 12/05/2014 I made a trading account with $ 100 WM and $ 10 with RM. Little gain by selling. 12/17/2014 Wednesday sought to withdraw $ 200. Said that withdraw after 12 hours. The next day was told that 2 days after checking withdraw on Friday. Friday passed. No money. Contact...
  14. D

    Problem Capital one forex

    Hallo sir, I trade with Capital one forex broker and it is a fraude broker, very bad broker .my story is below:; I withdrew 1240usd in 24 september 2014 my account manager is makcim sir.but Makcim sir can't recived my witdrawal money 1240usd in my bank account in India...
  15. A

    Осторожно! Мошенники!capitaloneforex!!!

    Осторожно! Мошенники!capitaloneforex!!! Здравствуйте! Хотел сообщить всем о компании-мошенниках. Компания "capitaloneforex". Я зарегистрировался в начале августа этого года в этой компании. Внес депозит в размере 500$ ,заработал 2000$. Затем я подавал еще 3 раза заявки на вывод, но средства...
  16. G

    Problem i can not withdraw my money from capitaloneforex

    :(hi i have tow accounts with capital one Forex 79190 and 97189 and i can not log in to them because the company changed my pass . and i tried to withdraw from my accounts but tell now no answer i do not know what i am must do to get my money back.
  17. S

    FCA warning for Capital One Forex

    Please find the warnings from FCA about capital one forex in FCA Website we need to post this everywhere to make aware that Capital One forex is a scam Capital One Forex / - Financial Conduct Authority
  18. AsstModerator

    Problem Instructions for CapitalOneForex clients having troubles withdrawing their funds + General informati

    Please Read and Follow All Instructions If you are having trouble getting your funds back from Capital One Forex... 1. Do not file an FPA Traders Court Case at this time. Capital One Forex already has an FPA Scam Finding, so no new cases will go to a vote unless the Scam Finding is lifted...
  19. Master Yoda

    Problem saxfx and capitaloneforex- another scam warning

    SAX fx | reviews and ratings by Forex Peace Army Please note that Saxfx and Capital one FX are owned by the same person (David Telyo Romano is co owning Capital one with Samir Beool and the owner of SaxFX through BYP Group Limited). I highly recommend to not trade with SaxFX and...
  20. I

    Problem Capital On Forex scamm

    I have been trading from 3 months with this company with the account no. 96941, having attracted me from their bonuses. The last month I have made a deposit of 1000 Euro and having the trading bonus of 160% and two withdrawal request one of 100 Euro and the other one of 400 Euro form my account...