Capital1Forex.com Review
July 2014: Some of the six Guilty cases have been resolved. The FPA hopes that this may lead to the Scam Finding being resolved. UPDATE: Capital One Forex stopped replying to all FPA contacts. Many more complaints have come in. The FPA is now certain that CapitalOneForex has no intention of paying money owed to to traders.
January 2015: More fake and highly suspicious positive reviews submitted. At least some of these seem to be tied to a bonus which requires submitting a review.
June 23, 2014: The United Kingdom Financial Conduct Authority has issued a warning against Capital One Forex. CLICK HERE to verify.
SCAM CONFIRMATION
March 2014: Based on all available evidence, including 6 FPA Traders Court Guilty votes, the FPA has determined that Capital One Forex is a Scam. CapitalOneForex is hereby blacklisted by the Forex Peace Army. We recommend against placing any money with this broker. If you have an account with Capital One Forex, we recommend you try to withdraw all of your funds immediately.
For more details, CLICK HERE and read about why the FPA took this step.
SCAM CONFIRMATION
2013-10-04: Multiple people have been leaving reviews and immediately writing in asking the FPA to approve the reviews. We consider this to be an unlikely coincidence. It appears that someone at CapitalOneForex is instructing people to send these messages. Reviews may take up to 5 business days to pass through the review moderation queue. The amount of time wasted answering emails like this from people who don't read THIS LINK on the Contact Us link slows down the entire review moderation process. Samir thinks he can do this to push negative reviews off the page faster.
October-December 2013: A large number of fake and highly suspicious reviews have been submitted for CapitalOneForex. This is another reason for exercising caution with this company.
December 2013: Jason Beool of CapitalOneForex publicly posted private client data, including email addresses and Netteller money transfer amounts in the FPA's forums. Based on this, the FPA now strongly recommends AGAINST DOING BUSINESS WITH CAPITAL ONE FOREX.
Later evidence showed that "Jason Beool" was just one of Samir Beool's aliases.Recent User Reviews of Capital1Forex.com
Perhaps FPA's scam warning has succeeded in closing them down, but they opened another website.
Old site : www.capitaloneforex.com
New site : www.capital1forex.com
Beware.....!
I have been cheated before and I have submitted my documents to the lawfirm as per the address above www.giambronelaw.com
Review Moderation Team Note: Thanks for letting us know. We've updated the links and names for the review page.
My Mt4 account 111912
capitaloneforex banned my live chat when I ask withdraw money.
I Lost 3000 USD, I need my money back.
I sent them scam documents they answered(You lost sir)
i asked how Hedge with 3 buy and 3 sell same value Steal??answered(You lost sir)
how all Deals The same second Steal...(You lost sir)
how the price and timein account history when steal not as time and price in Minute candle...(You lost sir)
How all buy-sell transactions concluded minus,,(You lost sir)
Ready to send documents to any one
On 17/06/15 I submitted a withdrawal request of $600.
After three days lapsed (which is the number of days it takes them to process a withdrawal request in terms of their policy), I contacted capitaloneforex through their chat service who have been lying, misinforming and misleading me as to the reason why they're not processing my withdrawal request.
(I couldn't and still cannot contact my account manager or the finance department through telephone because all the four telephone numbers I was given by my manager ALWAYS go to voice mail)
My account manager, Makcim Salakhav, and the finance department failed not only to acknowledge receipt of my withdrawal request but failed to reply to many emails I sent them regarding their failure to process my withdrawal request.
On 16/07/15 I sent capitaloneforex a withdrawal request of all the money in my trading account, which is currently $4 537.60 because I could no longer tolerate the SILENT TREATMENT which they were giving to my emails.
To this day (02/08/15) I'm still waiting for capitaloneforex to process my withdrawal request.
FPA Review Moderation Team Note: Please open a thread in the Scam Alerts folder of the FPA Forums and give more information there.
I have deposited small amount (only $125) in my account 107506, after many successful trades I decided to withdraw the capital and continue trading with the profits, everyday I am requesting withdraw but they were ignoring. finally they blocked me from the chat.
For even such small amount they are not willing to pay, what a gang is this !!!!