RESOLVED Case# 2014-051 | mtuoliv vs capitaloneforex.com

Based on the available evidence, do you believe that CapitalOneForex is guilty?

  • Guilty

    Votes: 51 100.0%
  • Not Guilty

    Votes: 0 0.0%

  • Total voters
    51
  • Poll closed .

mtuoliv

Private
Messages
28
Original FPA Traders Court Submission:

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

My Case is: Hello!
I am Olivier Mutuyimana
I am a client of CapitalOneForex with
MT4 account: 92944
I have deposited $556 to them and made profits of $48 which make the sum of $604
but they are not willing to withdraw for me my money (Even Capital/deposits of $556)

They use to request me string of requirements every time i submit withdraw request!
Due to this i have traded over 40 lots and occurred many losses! (from profits made before)

I have written to withdraw department many times and replied that they may withdraw fund
using the original depositing methods ( I allowed them to do so) but they have not processed my withdraw

Please every help to get my money is highly appreciated!
The attached is Screen shot as proof of communication with withdrawal department.

New thread in the Scam Alerts Folder:

Review is submitted by Olivier M. on 03/03/14

The company was first contacted about the issue on 02/20/14 the last contact was on 02/28/14

Details: Dear Client

You only can withdraw the amounts you deposited into the same payment methods you have used.,

Best Regards
Withdrawal Department

Email : samir@capitaloneforex.com
Website : www.capitaloneforex.comPhones : +35725025099, +442035147455
www.cofxpartners.com

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

 

Attachments

  • Proof of communication with withdraw depart.png
    199.9 KB · Views: 3
Hello Pharaon,

Yes, I have accepted their 100% tradable bonus. But the problem is that,
They are even not willing to take back their full 100% bonus and my profits,
so as to withdraw for me my deposits/capital only.

I have deposited using Skrill ($256) and Webmoney ($300)
 
That's good enough for me.

Yo AsstMod! Can this get a case number and can you send a formal invitation to Capital One?
 
CapitalOneForex didn't reply to the last invitation I sent. I'm moving all current filings to the Open Cases folder and sending a final warning to the company.
 
So many cases against CapitalOneForex, and they still have 2 unresolved Traders Court guilty verdicts.
 
I don't totally understand this case.

it sucks that a small withdrawal using a different method than the original deposit can cost a lot; but I don't understand enough to vote.

can you re-explain your case a bit?

Imagine that UncleSteve, though wise, is very old (37!) and needs things explained in little bits at a time.
 
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