Capitaloneforex - Real Scammer - Never go for this company

MHchia

Recruit
Messages
8
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 me to introduce clients and to get at least $1k deposit. I told her that I need to test out if your company is legit.
By then, I introduced one client and advised him to deposit just $100 for trade. All his trades are legit.

Now, I wish to withdraw my commission and the Makcim claimed I am scam IB and must have at least 5 clients and $10k total deposit in order can get commission.

If it is so, how they didn't let me sign the IB agreement and created the IB mt4 account for me?

(In fact, I referred 2 clients)

See the conversion through skype:-

[4:53:37 PM] Me: kamala is still work in your company?
[4:54:14 PM] Makcim Salakhav: how can i help you
[4:54:35 PM] Me: i withdrawn my commission
[4:54:38 PM] Me: but not yet process
[4:54:51 PM] Makcim Salakhav: account number
[4:56:01 PM] Me: 56095
[4:56:52 PM] Makcim Salakhav: xxxxx name
[4:56:59 PM] Me: yup
[4:57:16 PM] Makcim Salakhav: balance zero
[4:57:59 PM] Me: 566097
[4:58:01 PM] Me: 56097
[4:58:05 PM] Me: i submitted old acc
[4:58:17 PM] Makcim Salakhav: ok wait
[5:05:37 PM] Makcim Salakhav: only one client under your account
[5:05:56 PM] Me: reason
[5:06:03 PM] Me: your customer support is bad
[5:06:27 PM] Makcim Salakhav: but not allow to get rebate and you are not IB
[5:06:42 PM] Me: i referred few and they asked question through live support
[5:06:48 PM] Makcim Salakhav: IB must have at less 5 client under his account with total deposit 10k
[5:06:50 PM] Me: and support never answer theit questions
[5:07:05 PM] Me: kamala is not telling me this
[5:07:06 PM] Me: that is ok
[5:07:20 PM] Me: i willl post through forexpeacarmy about this scam company
[5:08:33 PM] Makcim Salakhav: no sir we have a rulse and condition for IB
[5:08:40 PM] Makcim Salakhav: you are scam IB
[5:08:49 PM] Makcim Salakhav: not allow to get rebate
[5:08:55 PM] Me: the client is legit
[5:08:59 PM] Makcim Salakhav: have only one client with 100 usd deposit
[5:09:02 PM] Me: what you mentioned scam IB?
[5:09:02 PM] Makcim Salakhav: it's not IB
[5:09:12 PM] Me: and i did not sign any IB agreement who states this
[5:09:24 PM] Makcim Salakhav: IB must have 5 client at less with total deposit minimum 10K
[5:09:35 PM] Me: no problem
[5:09:39 PM] Me: i will post ther eimmediately
[5:09:55 PM] Makcim Salakhav: have a nice day
[5:09:55 PM] Makcim Salakhav: by
[5:09:58 PM] Me: when i was appointed as IB
[5:10:01 PM] Me: no ib agreement
[5:10:12 PM] Makcim Salakhav: cuz you have't client
[5:10:30 PM] Makcim Salakhav: if have client 5 client and 10k deposit you will get agreement
[5:10:41 PM] Makcim Salakhav: if have now i iwll send you agreement
[5:10:56 PM] Makcim Salakhav: this our borker policy

I strongly not to invest this SCAM COMPANY.
 
Last edited:

banca

Private, 1st Class
Messages
45
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 me to introduce clients and to get at least $1k deposit. I told her that I need to test out if your company is legit.
By then, I introduced one client and advised him to deposit just $100 for trade. All his trades are legit.

Now, I wish to withdraw my commission and the Makcim claimed I am scam IB and must have at least 5 clients and $10k total deposit in order can get commission.

If it is so, how they didn't let me sign the IB agreement and created the IB mt4 account for me?

(In fact, I referred 2 clients)

See the conversion through skype:-

[4:53:37 PM] Me: kamala is still work in your company?
[4:54:14 PM] Makcim Salakhav: how can i help you
[4:54:35 PM] Me: i withdrawn my commission
[4:54:38 PM] Me: but not yet process
[4:54:51 PM] Makcim Salakhav: account number
[4:56:01 PM] Me: 56095
[4:56:52 PM] Makcim Salakhav: xxxxx name
[4:56:59 PM] Me: yup
[4:57:16 PM] Makcim Salakhav: balance zero
[4:57:59 PM] Me: 566097
[4:58:01 PM] Me: 56097
[4:58:05 PM] Me: i submitted old acc
[4:58:17 PM] Makcim Salakhav: ok wait
[5:05:37 PM] Makcim Salakhav: only one client under your account
[5:05:56 PM] Me: reason
[5:06:03 PM] Me: your customer support is bad
[5:06:27 PM] Makcim Salakhav: but not allow to get rebate and you are not IB
[5:06:42 PM] Me: i referred few and they asked question through live support
[5:06:48 PM] Makcim Salakhav: IB must have at less 5 client under his account with total deposit 10k
[5:06:50 PM] Me: and support never answer theit questions
[5:07:05 PM] Me: kamala is not telling me this
[5:07:06 PM] Me: that is ok
[5:07:20 PM] Me: i willl post through forexpeacarmy about this scam company
[5:08:33 PM] Makcim Salakhav: no sir we have a rulse and condition for IB
[5:08:40 PM] Makcim Salakhav: you are scam IB
[5:08:49 PM] Makcim Salakhav: not allow to get rebate
[5:08:55 PM] Me: the client is legit
[5:08:59 PM] Makcim Salakhav: have only one client with 100 usd deposit
[5:09:02 PM] Me: what you mentioned scam IB?
[5:09:02 PM] Makcim Salakhav: it's not IB
[5:09:12 PM] Me: and i did not sign any IB agreement who states this
[5:09:24 PM] Makcim Salakhav: IB must have 5 client at less with total deposit minimum 10K
[5:09:35 PM] Me: no problem
[5:09:39 PM] Me: i will post ther eimmediately
[5:09:55 PM] Makcim Salakhav: have a nice day
[5:09:55 PM] Makcim Salakhav: by
[5:09:58 PM] Me: when i was appointed as IB
[5:10:01 PM] Me: no ib agreement
[5:10:12 PM] Makcim Salakhav: cuz you have't client
[5:10:30 PM] Makcim Salakhav: if have client 5 client and 10k deposit you will get agreement
[5:10:41 PM] Makcim Salakhav: if have now i iwll send you agreement
[5:10:56 PM] Makcim Salakhav: this our borker policy

I strongly not to invest this SCAM COMPANY.

AGAIN WITH THIS SCAM COMPANY.... DO WE STILL KEEP SILENT?? FPA... PLEASE TAKE ACTION....:cool:
 

MHchia

Recruit
Messages
8
Makcim immediately deleted my commission in the mt4 account and blocked me in skype.

i never see any brokers that require minimum deposits from clients and only sign the IB agreement after reach that number.

They can give a lot of excuses or reasons whenever withdrawal is made
 

banca

Private, 1st Class
Messages
45
Makcim immediately deleted my commission in the mt4 account and blocked me in skype.

i never see any brokers that require minimum deposits from clients and only sign the IB agreement after reach that number.

They can give a lot of excuses or reasons whenever withdrawal is made

This Makcim even stolen my balance $3800 in front of my eyes. They change open price all my last position untill my account going suffer. Then they also open 2 lots for making my account absolutely got Margin Call.

STAY AWAY FROM THIS BROKER, NOW THEY ARE MAKING AGRESSIVE PROMOTION 500% BONUS. ONCE YOUR MONEY COME TO THEM, IT WILL NEVER CAN BE WITHDRAWAL, PROFIT OR LOSS.

FPA.... PLEASE... ONCE AGAIN... TAKE ACTION TO CLOSE THIS BROKER.
 
Last edited:

MHchia

Recruit
Messages
8
Anyway we can bring this issue to authority to take down their business?

Where is their registrar of company and country?
 

FxMaster

Lt. Colonel
Messages
9,529
This Makcim even stolen my balance $3800 in front of my eyes. They change open price all my last position untill my account going suffer. Then they also open 2 lots for making my account absolutely got Margin Call.

STAY AWAY FROM THIS BROKER, NOW THEY ARE MAKING AGRESSIVE PROMOTION 500% BONUS. ONCE YOUR MONEY COME TO THEM, IT WILL NEVER CAN BE WITHDRAWAL, PROFIT OR LOSS.

FPA.... PLEASE... ONCE AGAIN... TAKE ACTION TO CLOSE THIS BROKER.

Bro dont use that much big fonts (you can use size 4 to 5 but not 7). And if you want to do something against them go and file court case (read T&C Carefully and you must have legit proof against them).

Best of luck...........
 
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