Capitalix

Capitalix is a fraudulent portal looting peoples hard earned money. Be aware and don't be a victim of these Rascals. It's a -5 rating company …..

شركة نصابه اتقو الله في الناي كابيتالكس نصب نصب scammers don't trust they stolen 25.000 dollars from me

Capitalix.com should be held as a criminal. My dad is suffering from a loss. I wonder wether I should report it to cyber crime police.

Capitalix asked me that they would go through a process that would require for me to deposit money, so they could return the loss Capital. That process started in 2023. After all this time, I find out that the money has left the company, Capitalix tell me that Bank of America (intermediary bank) needs to receive $32,921.49 for the money to be released and send to my account.
In all this time that they were asking me to deposit and they were going to transfer, they never did. Always came with a excuse and an other employee of the company will call me and said that was there to help me.
When I was told that the money was transferred, I asked that please send the SWIFT in order for my bank to track. They never did.They sent a long number that the bank could not use to track the supposed transfer. That was not the SWIFT that we had ask for.

I know I won't be getting any money, a long time has passed and I always was thinking that Capitalix was acting in good faith, that is what I was told by many employees that came to help me, all were very crafty charlatanes. My fault, I believe in people. If I can help just one investor, not to fall in any of the company promises, I will fill much better.
In November 2023, a person presented himself as Director General of Capitalix. He swore for his daughter, is what he loved most, that if I move $50,000.00 before the end of the year he, under the advise of the Bank of America, would do 30 transfers of $18,635,07 each and he would do that immediately, would transfer the money to my account. As usual, they came up with another excuse that they could not do it.
I am shame to say that am 78 years old and fell to a scam like this.
All my life savings + are in the hand of a multimillion dollar company
Capitalix left me in ruins.
Hopefully this will help some one.

Big No...When you refuse to deposit, they stop responding.withdrawl not allowed.deposit 1000$withdrawl 50$ Never trust on Capitalix

I have very pleasant experience with capitalix Markets since their team is always available and they reply promptly.

It was started from Instagram ads (kriti senon) I clicked on that link. Entered phone number. Got a call and someone named shoaib akhtar convinced me by saying that the trading will be done by AI software not you don't worry and so i put my 17k and then some account manager named sameer called me and started putting my money on some rendom stocks I asked him to immediately close my account coz I was told that the trading will be done by AI software. I do not have time for this I have job will not come on this web daily and i can't trust you. And really my amount was all gone in 2 weeks. He said madam AI tool will work only for silver account put more money to upgrade your account. Such a liars. And i knew that my money is gone. The language he used that madam your kind of people don't understand that AI don't work like that. And why did u opened the account here.ANYWAYS MY MONEY IS GONE. WAS WORKING AND THE AMOUNT WAS JUST GONE.

SUCH A SHAMELESS SCAMMERS.
TOTAL FRAUD!. DO NOT GET INTO THIS TRAP. THEY ARE NOT GOING TO GIVE YOUR MONEY BACK EITHER. NO Apology FROM ANYONE..

I am writing this complaint in regards to my experience with Capital IX. I had been a client of Capital IX for a few months and had invested a significant amount of money in your platform under the advice of Rashed. He told me to put 2500 USD in Capital IX, and he will give it back in cashback 2500 USD. I asked multiple times whether I can withdraw the cashback, and he replied yes and ensured that I can do that anytime.

Under his advice, I put in a deposit of 2500 USD. My deal with him was to withdraw the cashback and invest in my own money, as I wished to return the cashback to my husband who have previously lost 5000 USD due to the misconduct and false advice of Capital IX.

I turned to find out that I was misled and that Rashed has put bonus money instead of the cashback. He then called me and told me that the management has refused to give me my cashback and thus why he used the bonus money. I had then figured out that Rashed is indeed a liar and I need to withdraw the money, of which he responded to that he will try again with the management and will return back to me.

I had waited a week for him to respond back to that request, and yet I did not receive any reply or updates. I then decided to withdraw the money today, and he called me after I made that decision and told me to invest using the bonus money and thus my money would be untouched. When I returned to withdraw the money, I was shocked to see that he did in fact use my money and not the bonus.

I find this situation unacceptable and I request that you investigate this matter immediately. I would like to receive a full refund of my money and an explanation as to why Rashed lied to me and why he used my money instead of the bonus, especially after I explicitly told him not to do so. I further need an explanation as to why he is not picking up my phone calls after he made me lose my money.

For anyone reading this, do not invest with Capital IX, they are cheaters and liars, especially with Rashed.

I will resort to legal action if this is not resolved promptly

At first Capitalix will ask u to buy stock,thy may also giv u bonus amount, (u r entering web), n will ask to wait and monitor.at start thy give better 1,2 dollar profit stocks.( software analysis can giv such recmmendations,n thy use those),but this will not be more thn 3-4 times,thn will giv you stock/forex tht will make u loss and THY WILL ASK TO WAIT,TO MONITOR,but if u wait the stock will start doing loss and thn thy will ask u to put more money to balance the investment.thy will always make u in a situation as such. Thy will tell thy dont know future,but actully gives u falling analysed stocks,and thy knw how to do tht,u dont. And i think this is wht all the stock companies do, becuse thy will nt giv u good stock recomendtions in less deposits,as thy will nt get much out of it.so thy want ur big value investments. If u gain,thy gain, if u loss only u loss. If u dont agree to deposit,ur everything is gone especilly in capitalix.

By the way U can make profit in stocks but never with frauds.thy will never let u be as... gaining small amount.happy guy.
Self investments in indian market with study is best.

I have lost ******* USD to those scammers in less than a month i came through an ad on Instagram for investment in UAE government SALIK company which seemed like a safe investment at the time and didn't think that Instagram will allow fraudulent companies to add ad on their platform, they lure you to deposit a small amount to open the account, around 250 USD, a few days and they keep calling constantly they ask to make a deposit, to start trading, i deposited 2500 USD in the beginning, they lure you with small deals that seems to be making a profit, then an account manager who is a professional con artist trained to drain you of as much money as possible keeps calling you to deposit more money as you account is losing money and is entering a margin call, i deposited another 10,000, after a day or 2 i receive another call to deposit money in order not to lose all my money again, and here is when my doubts started " i already started doubting them a while ago when i read the online reviews, but it was after i deposited the money and also their agents AKA scammers are very professional they make you doubt what you read about them, i refused to deposit the money, i started to close all my open deals and wanted to withdraw my money, here is when this account manager shows you their other face and they shout and mention that i cant withdraw my money and they will not allow it, although they were reassuring me that i can withdraw at any time, i insisted to withdraw the money and kept following up by email as they don't have a legit phone number to call them one and all their communication is either they call you or via telegram, after few days another con artist calls me again and said in order to withdraw my money as i have bonus credited to my account i need to open deals to cover the size of investment, they will give recommendation with misleading and losing deals at that time, they do that from the beginning to keep you investing more money, and between few days you will lose all your funds. BEWARE and STOP dealing with them immediately.

At the outset, I wish to clarify that I am a vulnerable customer and not having any knowledge of the capital trading market and I have been lured by your broker Mr Rahul Shaikh and advised wrongly to enter into certain trades, which I am not understanding and various swap charges have been deducted from my account without informing or advising. I have not been given any statement also inspite of my repeated requests. Following is the narrative of incident happened with me:
I am Rakesh Kumar Living at Delhi India. In December I got a call to trade in Forex from Capitalix.I told them that I Have no knowledge of this market and they explained that they will do everything,you just have to invest a little money. When I told again and again that I do not know anything he said that only a Hindi speaking person will tell you when and what to do. Then a call came from Sheikh Rahul and he opened my account with $200. Now the real fraud started, they made trades and kept showing losses and kept telling me that you keep depositing margin and suddenly recovery will come. While doing so, they got deposited my $15,150 from me. I have paid all money from my credit card from a bank which is borrowed fund. Despite my repeated asking, he did not tell me anything as to how such a loss was happening in a trade of $3000. When I asked for the statement again and again, they gave me all the charges in which their company ate my money by imposing what they call swap charges. They had hidden it, but when I asked them to return it, they started threatening me to put in 4800$ more otherwise the money would become zero. And its manager threatened on the phone that if the money is not deposited, he will neither call you nor answer you. I didn't have any more money, I closed all the trades on my own and with folded hands asked for my remaining $3500 back. They repaid $3500 and charged me a returning charges of INR 3000 for returning it.
I am again submitting that I am not aware of any trades and have not been informed any charges. No statement has been provided at that point of time. I am a poor person not having enough income and banks credit card provider are threatening and charging heavy interest in India. My mental status is also not ok. I am enclosing all details in attachment and request you to reverse my swap charges of $ ******* and refund it back to me enabling to pay back my creditors here. Any untoward incident responsibility will be entirely on Capitalix management to put me in in situation.

He estado trabajando con este corredor durante el segundo año y estoy satisfecho con mis resultados. En mi opinión, este corredor es para jugadores más experimentados que ya comprenden el comercio en el mercado. Me gusta que la empresa se preocupa por su imagen y no permite la cancelación de operaciones. El análisis es excelente y la terminal funciona sin fallas. El retiro de dinero se realiza de manera rápida y sin problemas, independientemente del monto.

نصابين بجدارة، خسرت معهم 2000 دولار، لأن مديرة الحساب كانت عم تعطيني نصايح لاحقاً عرفت انو مانا صحيحة، مثلا كانت عم تطلب مني اعمل صفقة بكامل المبلغ وما اترك هامش امان وتأكدلي انو ع كفالتا وبناء على معلومات واصلتا، ولما خسرت وتجمدت الصفقة قالتلي لازم ندعم الرصيد ليفك التجميد ونرجع المبلغ واودعت قام كمان خسرت، اشتكيت اخر شي لأن انا جديدة بالمجال وعم امشي ع مشورتا عأساس هي الخبيرة، خلو حدا تاني يستلم حسابي بس ما عاد تداولت وخليت مبلغ 250 بحسابي ليضل الحساب مفعل لبين ما حاول افهم المجال واعرف شو اعمل وبعد كم شهر فتحت حسابي لقيتن ساحبين الرصيد كلو تحت مسمى (رسوم عدم نشاط) وبدون ما يحكو معي او يبعتولي ايميل او يعطوني انذار حتى انو اذا ما اشتغلت عليه رح يقطعو رسوم مثلاً وحتى لما اشتركت معن بالبداية ما حدا ذكر هالموضوع ومدير حسابي كل يوم بيبعتلي عالتلغرام اخبار لكن ما بعتلي انو رح يسحبو الرصيد

Capitalix Broker zahlt Geld nicht aus!

Auszahlung wird ohne Begründung verweigert.
Alle Unterlagen wurden genehmigt und sind vorhanden.
Nur für EINZAHLUNGEN ist das offenbar kein Problem.
Aber AUSZAHLEN will Capitalix nicht.

Zudem wird mit "Ruf-Schädigung" Begründung versucht einzuschüchtern. Nun der gute RUF ist ja gar nicht vorhanden.
Siehe: Stiftung Warentest: Capitalix dubiose Handelsplattform

Vorsicht:
Diverse vermeintliche „Bewertungsseiten" wie
FXreviews.best
Scamadviser.com

Sind offenbar nur dazu da Capitalix mit gefälschten guten Bewertungen zu promoten.

The company stole my money and they are trying to withdraw money from my bank account
The kept telling me to deposit more and more money until I am broke, then they shuts down my wallet
الشركة نصابة و حرامية بالبداية أقنعوني احط فلوس عشان اربح اكثر و لما سويت ارباح بحاول اسحب المبالغ ما يصير و عقب هم بيضغطوني علي ان اودع مبالغ اكثر عشان احافظ على محفظتي و لما خسروني كل فلوسي صكرو محفظتي من غير حتى يقولولي حسبي الله ونعم الوكيل فيهم
و فوق هذا مو عاجبهم و قام يحاولون يسحبون فلوس اكثر من حسابي بالبنك
الله لا يوفقهم لا دنيا ولا اخرة خسروني ٢٤ الف دولار
لحدد يثق فيهم بالبداية بتحسون بالثقة و تقولون اوكي عادي نشوف شنو بيصير بس والله راح تطيحون بالفخخخ
نصابين نصابييين احتراف نصب و احتيال
ديرباللكم DON NOT TRUST

Reseña de relación o experiencia con Capitalix
1. El 27 de enero de 2023 acceso a un link sobre ¨Compra de acciones de Banco General. El banco de capital privado más grande de Panamá ¨.
Me resultó interesante invertir y también porque sólo pedían un capital bajo. Decidí abrir una cuenta con Capitalix.
Realizo el primer depósito a través de mi tarjeta de crédito por US$200.00, porque no tenía tarjeta de débito y las transferencias tardarían más tiempo.
También lleno un cuestionario donde indicaba que estaba cesante, y que no cuento con experiencia en Forex u otros instrumentos.
2. Durante el mes de enero y febrero recibo llamadas y correos sobre transferencia de dinero para aportar a mi capital.
Capitalix me informa "no te preocupes es por las operaciones, pero van a cambiar tarde o temprano".
Ellos no trabajan ni responden telegram fin de semana.

3. El 1 de marzo le indiqué a Capitalix, que no tenía la intención de seguir realizando transacciones con ustedes y que me transfieran la inversión que había realizado a mi cuenta de ahorro.
No tengo capital para seguir efectuando depósitos; aunque Ustedes me ofrezcan bonificaciones
En total depositado 6,111.00 y gastos cobrados por el banco 263.38
4. El 22 de marzo mi cuenta presentaba un saldo de US$11,070.64 y un capital US$8,261.28 con retiro un mínimo de USD$50.00 y disponible por USD$4,562.61. Este monto disponible para retiro está sujeto a aprobación de Capitalix.

5. El viernes 24 de marzo recibo instrucciones de aprovechar la baja de CHFJPY e invertir USD$1800 en venta.
Después las operaciones empezaron a mostrar perdidas.

6. El lunes 27 de marzo mi cuenta presentó un saldo 0. Sin mi capital invertido ni los rendimientos.

El principal propósito de invertir capital, era para que produjera rendimientos o ganancias buscando oportunidad de crecimiento en mi capital, de acuerdo a lo expresado con los expertos o bróker asignados a mi cuenta por Capitalix.
La verdad no volveré a hacer este tipo de contrato u operaciones.

Como novata en el asunto, me he sentido muy bien cuidada. Los agentes han sido amables y muy atentos conmigo.