• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Beware! Capital One Forex is a scam company and did not return my profit after him promise me

I am having an issue with a company
yes i know some good pepole in cyprus give me address samir there i hope be in cyprus not in jordan

I have his address in Cyprus too and have already made a complaint to Cysec. But do you know of anyone staying in Cyprus? If you do, it will be great if you can get that person to lodge a police report against Samir for us. I will make sure that Samir pays for his crime.
 
there have been lots of complaints about samir, and capital one continues to operate and this is really bad, even i got a call from their reps trying to make me deposit with them and i declined more than once, crazy people!!

yes samir big scamer man and still for scam with his wihite label name (capitaloneforex) the scam for new clients and intrdouce 500% bounce for any deposit and free 100 $ bounce bcouse client didnt return any thinks from his moaney or profit beware you and other deposit with him
yes him stuped pepole call every hour if him know you phone no
 
I have his address in Cyprus too and have already made a complaint to Cysec. But do you know of anyone staying in Cyprus? If you do, it will be great if you can get that person to lodge a police report against Samir for us. I will make sure that Samir pays for his crime.

Great thats good i will try to connect with person in cyprus to make this with samir scamer
 
The police can make an investigation with him but they cannot arrest him. But it's better, go ahead. I think scammer should be punished.
 
Last I heard was that Samir is not residing in his Cyprus residential address anymore. Guess he must be really on the run. But I will catch up with him sooner or later. :)
 
I hear that rental rates on some of Saddam's old bunkers in Iraq are very reasonable. Maybe that's where Samir is hiding now.
 
lol! Saddam and Samir might be brothers. I think he stay there with no cost. Anyway, I think people cannot bring money back after sending it to this scam broker.
 
I hear that rental rates on some of Saddam's old bunkers in Iraq are very reasonable. Maybe that's where Samir is hiding now.

lol Pharaoh..... But believe it or not Samir is preparing new company for continue scamming :D
 
Back
Top