Problem capitaloneforex did not proceed withdrawal request

[marchew]

Are they regulated?

 

[Pharaoh]

Not anymore. They used to be regulated in New Zealand.

 

[fiogol]

Not anymore. They used to be regulated in New Zealand.

Correction, they were never regulated but merely registered in New Zealand.

 

[MontyWilden]

Capitaloneforex is under new management. I received funds today.

 

[AsstModerator]

MontyWilden reported by email that he only received part of his funds. He says he was pressured to accept a lesser amount, since he was told it was that or nothing.

This issue is not resolved. The guilty verdict will remain unless a complete settlement is reached.

 

[MontyWilden]

capitaloneforex proceed part of my withdrawal request/ acc 55205

Hello,

i made withdrawal request of 5000 EUR. Old management didn´t proceed it, new management contact me. They blackmailed me: If i agree, i can receive 1500 EUR. If not, i will receive nothing.
My account is 55205.

 

[MontyWilden]

[langtitle=de]capitaloneforex destroyed my account to prevent withdrawal[/langtitle]

Hello,

you can see in attached file i traded max. 2 Lot. capitaloneforex traded high volume to destroy my account, sometimes 25 Lot!!!!
I made a withdrawal request, instead of processing this request they destroyed my account. This is really a criminal behaviour!!!!

 

[ilearn2t]

Hello MontyWilden

Hello,

i made withdrawal request of 5000 EUR. Old management didn´t proceed it, new management contact me. They blackmailed me: If i agree, i can receive 1500 EUR. If not, i will receive nothing.
My account is 55205.

Did you authorize anyone from the brokerage firm (account manager etc) to trade on your behalf.

If not and you used their MT4 platform, check your capitaloneforex logs and see if any other ip address shows while logging on, around the time of these large lot size trades.

When over to their website to see what type of trading tools they used, and while there I had a quick chat with a member of staff about this thread, see attachment below.

Good luck
Liz

 

[ilearn2t]

Hello MontyWilden

To avoid confusion in the future, I've quoted your message in the other thread: https://www.forexpeacearmy.com/fore...-my-account-prevent-withdrawal-langtitle.html

Good luck
Liz

 

[FxMaster]

Hello,

i made withdrawal request of 5000 EUR. Old management didn´t proceed it, new management contact me. They blackmailed me: If i agree, i can receive 1500 EUR. If not, i will receive nothing.
My account is 55205.

Can you please share thay blackmailing email with us ?