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

[Adriana55515]

Original FPA Traders Court Submission:

I am submitting the case against: www.capitaloneforex.com/

My Case is: Hello FPA and to all!!!!

I was scammed by this broker.They blocked my account and steal my 2800$.They blocked my account on 12.02.2014. I tried to contact them by Emails,phone calls and live chat but they avoid me.
last time when I contacted them by live chat they banned me.Enrico is my manager and he also avoid me.

unfortunately,I have only 2 print screens of my account,but it is enough to show my thuth!!!

New thread in the Scam Alerts Folder:

• https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/33107-capitaloneforex-scam.html#post157259
  

Review is submitted by Adriana Moraru on 02/13/14

The company was first contacted about the issue on 02/12/14 the last contact was on 02/21/14

Details: No replies or comments

Company representatives' emails: Samir Beool <beool@capitaloneforex.com>
enrico <enrico@capitaloneforex.com>

 

[Pharaoh]

Could you please give some more details in your public thread in Scam Alerts. There's not enough information there to invite CapitalOneForex to come and discuss it.

 

[Adriana55515]

Ok,I will do right now...

 

[AsstModerator]

I've sent a formal invitation to CapitalOneforex to join your thread in Scam Alerts.

 

[Adriana55515]

ok,will be great if Samir will came....

but I don't think....

 

[Pharaoh]

If he does, maybe this can be resolved. If he doesn't, his company is on a fast track to a scam finding.

 

[Pharaoh]

Don't forget to read and vote on all the cases.

Just like the other 3 on Capital One Forex this week, my opinion is GUILTY!

 

[forexmann]

I suggest to do a complain about fraud here
IPCA Online Complaint Form

 

[Adriana55515]

Hi, did someone Samir's address??
or some other names and address linked with this company

 

[forexmann]

Company: Capital One Forex Limited
Headquarter: 20-22 Munroe Street Napier, New Zealand 4110
Regulation: Financial Service Provider Register (FSP266645) (not more regulated)
Telefon +357 99 265622