Resolved? Case# 2014-047 | Adriana55515 vs capitaloneforex.com/

[Monjed Alqenaei]

Guilty!!
A question guys.. How come those companies get licensed to work in the internet?!!

 

[Adriana55515]

someone that received money or sent to capitaloneforex.com via bank transfer please give this details(bank details)

 

[forexmann]

someone that received money or sent to capitaloneforex.com via bank transfer please give this details(bank details)

Beneficiary Name : Capital One Forex Limited
Beneficiary Bank Name : Investec Bank (Mauritius) Limited
Bank Address : 6th Floor Dias Pier Building Le Caudan Waterfront Caudan Port Louis Mauritius
IBAN : USD Call Deposit Account - MU96IVES1601000100100500000USD
SWIFT : IVESMUMUXXX
Currency : USD

 

[Adriana55515]

Thank you!!!

 

[fiogol]

Let's send these scammers behind bars.

 

[forexmann]

Thank you!!!

Do you made a complain about fraud to IPCA?

 

[Adriana55515]

Do you made a complain about fraud to IPCA?

no...

but you have done???

 

[forexmann]

I am doing now. I search for right form.

 

[roman_sharif]

This is 100% true that this Broker Fraud.they don't pay me also my deposit and profit money.

 

[AsstModerator]

IPCA says it is for complaints about police misconduct, not about reporting misconduct of scammers to the police.