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Scam Broker Capital One Forex

Discussion in 'Scam Alerts' started by roman_sharif, Oct 23, 2013.

  1. roman_sharif

    roman_sharif I went bad and became a multi promoting SGTMarkets

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    Scam Broker Capital One Forex

    Hello dear all traders be alert to deposit Capital One Forex Broker.they are increase there client to give deposit bonus 70% rescue but after deposit when i lost all balance deposit or bonus amount again i deposit and get again this rescue bonus after i made redeposit i made a profit 233$ but when i send withdraw request 233$ this time they send this amount but when i send my next withdraw request 160$ this time they deny my withdraw also Remove my deposit 150$ and profit 10$ balance and say this amount i have to pay there what is this.when he deal with me this time Samir Beool and Rayan don't tell this.also i never see my balance negative so why i pay this.so dear trade after deposit you won't able to withdraw your deposit balance.also this Broker withdraw processing is too late minimum 3 days need to process any kinds of withdraw.this Broker customer support also don't reply you when you ask your withdraw request.this company Owners Samir Beool and Rayan first time deal with me but when i face this problem they don't reply me.this is my another account 56395 here my deposit balance is 100$ in this account they are create another problem. yesterday i open a trade this account EUR/JPY 134.40 this place and my take profit is 134.35 market go down 134.28 they don't close my trade with take profit they are close my trade lose when i knock there they are give a calculation and i accept this but when i made a profit this rest amount 58$ and send withdraw they are send me this profit amount but when i made another profit 39$ this time they don't send this and also tell me i have to pay there balance after they send this but before withdraw they don't tell this and now they are Remove this account balance also.they are 100% Scam or Cheater Broker don't business with them .if you guys don't believe me here i give my account number and investor password:-

    1.Account Number: 56336
    Investor Password: vNa8WAd7

    2.Account number: 56395
    Investor Password: pvyRTMh1


    Thanks

    MD.Roman Sharif
     
    #1 roman_sharif, Oct 23, 2013
    Last edited: Oct 23, 2013
  2. Pharaoh

    Pharaoh Colonel

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    I believe they are supposed to be regulated in New Zealand. You might want to have a chat with the regulators there.
     
  3. nakachalet

    nakachalet Recruit

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    it bewilders me to no end, just how many people were willing to send their money to someone or some company who claims to be bank or money holding company or broker, who would hold their money for them, while they can trade to their hearts' contents.

    there are numerous such advertisements on the net, even today, some of them even arrived in my mail box which i promptly report as scam and/or fraud....

    do not ever send money to anyone or any company, unless they are licensed banks, or clearing houses.

    it is best to deal with companies or brokers in the u.s.a. they have much more stringent rules and regulations to protect consumers like you and me.

    but then you also need to be careful about who you choose to send your money to, for trading and other purposes.

    there were also several smaller brokerage houses that went under, yes, i was one of their clients, unfortunately!

    after the initial shock.... the endless pain came in waves and returned like waves in the ocean trying to wash you out again and again.... LOL
     

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