GUILTY Case# 2015-070 | drhani14 vs Capitaloption.com

[Dermolikesprofit]

When I read the first line and saw "Binary Options" my brain went scam, then I read 1.85m and my jaw dropped. The worst scam I have heard of.
Would recommend legal advise, contact the CYSEC and file a complaint, I hope they are not another toothless regulator, this case along with your friends will be a test of their powers, and good luck to you.

 

[Jennyyy]

In you case, you need to hire a lawyer. I hope regulators will do their job for you. Guilty!

 

[Pharaoh]

Guilty Guilty Guilty!

 

[F***X]

If you can't trust CapitalOption.com then...

If you can't trust CapitalOption.com then... Good job you did your research.

First off, if a broker calls me to send them $1.8M, I would ask them what drugs they are smoking or mental institution have they escaped from and then just hang up the damn phone.
Secondly, never invest or trade with money that you can't afford to lose.
So if your net worth is $180M, then 1% should not cramp your style if you lose it all, otherwise do more research, FPA is a good place to start.

I doubt if this "Dr. Omar Saad" is this perpetrator's real name. A detective or lawful investigator may be able to extract information on who and where these fraudsters really are.
If it's evidently a bucket shop with fake demo accounts to steal your money, then it's a criminal case that should involve the local and international authorities.

 

[naveen1020]

No words to read this horrible scam. 1.85 million. I have voted for clear Guilty. These BO's have pattern to cheat clients. They will pretend to be trustworthy until you keep depositing and once they sense you are about to withdraw, they will empty your accounts. As mentioned earlier by few experts, look out for a lawyer as the amount is huge.

Most of the clients here trusted Cysec, as if its a high standard regulatory board, but its failing in a Big way to curb such BO's.

One other thing is, if possible highlight with Saudi securities and exchange commission and raise a case so as to ban this firm to consider Saudi nationals (Similar to what US did). Most of the BO's are banned to open accounts with US clients.

 

[drhani14]

Thank you fellows for your comments and advice.

I contacted Cysec, which turned to be a very weak organization.
A lawyer is taking care of my case.

My Advice for everyone here. NEVER INVEST IN CYSEC REGULATED COMPANY...NEVER.

If you have any money in Cyprus, try to get it back ASAP.
Sincerly,

Thanks

 

[Dermolikesprofit]

Yes I thought as much, CYSEC would be another toothless tiger.
Good to hear you have a lawyer involved, I hope he will get, if not all but at least some of your money back. It may be worth a shot to contact INTERPOL also, Wikipedia states Its work focuses primarily on public safety and battling terrorism, crimes against humanity, environmental crime, genocide, war crimes, organized crime, piracy, illicit traffic in works of art, illicit drug production, drug trafficking, weapons smuggling, human trafficking, money laundering, child pornography, white-collar crime, computer crime, intellectual property crime and corruption. I am sure your Lawyer can advise you anyway