• 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.

Discuss GrandCapitalGC.com CRYPTO SCAM!

General discussions of a financial company


Grandcapitalcg.com never sent us the funds back, my dad was trading with them, and they asked us to pay a penalty before they could send us our money back, when they said they released, they sent it back to their wallet on purpose,
Since then they never wanted to release our funds, they are crooks and criminals, please do not deal with them or trust them. Here is all the proof.
It's really sad how scammers are ready to steal and f**** other people up....
They said after signing this and that document we would get our money back, but we never had received and they keep asking asking for more and more and more.
They will make you believe your at fault and you have to do everything and that you owe them.

The money they show, is not even real, it's all fake, do not deal with them.


  • c2db9f1e-c437-45c3-b4ed-c6f281768ef5 (2).pdf
    318.9 KB · Views: 12
  • CGEMAILS.txt
    333.3 KB · Views: 9
  • IMG-20221124-WA0000.jpg
    84 KB · Views: 11
  • IMG-20221124-WA0001.jpg
    19.3 KB · Views: 13
  • IMG-20221128-WA0009.jpg
    37.7 KB · Views: 14
  • IMG-20221206-WA0003.jpg
    78.9 KB · Views: 14
  • IMG-20221207-WA0003.jpg
    21.8 KB · Views: 14
  • IMG-20221209-WA0000.jpg
    15.7 KB · Views: 12
  • IMG-20221209-WA0001.jpg
    7.6 KB · Views: 13
  • Liquidation Agreement Victor Goncharenko (1).pdf
    151.2 KB · Views: 7
yo fui estafada por una plataforma llamada Gateway capital CG, ya no se sie a la misma pero también me hicieron pagar 511€ por comisión y ellos me devuelven 2222,30 inmediatamente cuando les aga el pago cosa que no cumplieron con lo prometido


  • liquidacion impuestos Esperanza Sarango.pdf
    107.4 KB · Views: 6
  • Screenshot_2023-08-07-18-54-13-37_6012fa4d4ddec268fc5c7112cbb265e7.jpg
    147.7 KB · Views: 5
  • Screenshot_2023-08-07-18-54-13-37_6012fa4d4ddec268fc5c7112cbb265e7.jpg
    147.7 KB · Views: 4
  • Screenshot_2023-08-04-20-48-35-00_40deb401b9ffe8e1df2f1cc5ba480b12.jpg
    201.8 KB · Views: 3