The Capital Holdings
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The Capital HoldingsReviews 26

1.8
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The Capital Holdings Reviews Summary

The Capital Holdings appears to have a polarized reputation among customers. Positive feedback highlights the platform's user-friendly interface, diverse trading options, and educational resources that enhance trading confidence. However, significant concerns are raised regarding service reliability, particularly with account access and withdrawal processes, leading some users to perceive the company as potentially fraudulent. Many customers express frustration over sudden policy changes and lack of communication, which has resulted in financial losses. Overall, while the platform shows promise in features, substantial improvements in customer support and transparency are necessary to rebuild trust.

This summary is generated by AI, based on text from customer reviews

service
13
value
11
shipping
3
returns
3
quality
11
This company does not typically respond to reviews
Belgium
1 review
0 helpful votes
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SCAM ALERT
August 4, 2025

"Receiving the money back with Tôrrēcît. ćôm has brought me a great sense of relief and happiness. After waiting more than a month, I finally see my funds returned. The process was not quick, and I had to follow up multiple times to get this resolved. Each time, I reached out with questions and concerns, hoping for progress. Despite the delays, the company eventually handled my withdrawal smoothly. It's a relief after such a long wait, especially because I was worried about the security of my funds. This experience shows how important it is to stay persistent when dealing with online transactions. I am glad the issue was resolved in the end, and I can now move forward without worries. Overall, this resolution has given me confidence in dealing with the platform, even though the process stretched out longer than I expected. It's a reminder of how patience and clear communication can lead to a positive outcome."

Date of experience: April 4, 2025
Australia
1 review
0 helpful votes
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I was one of the small business owners who fell for the fraud. Despite being promised funding, I was defrauded. It seemed like everything I had constructed was falling apart. I was looking for assistance when I saw r. O. c. K. p. I. l. E. l. Their professionalism was instantly apparent. They were strategic and sincere in their desire to assist me, not just courteous. They wasted no time at all. They successfully resolved my issue and produced the outcomes I had prayed for. I genuinely believe they rescued my company

Date of experience: June 15, 2025
GB
1 review
0 helpful votes
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My attempt to withdraw from the investment platform was unsuccessful. It quickly became evident that the website I was dealing with was fraudulent, particularly because of their relentless demands for more deposits. Upon reaching out for support, I found numerous online accounts related to C-O-V-S-E-C-L-T-D***COM. The feedback from these accounts was instrumental in enabling me to retrieve my entire investment.

Date of experience: April 21, 2025
Canada
1 review
0 helpful votes
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They are nothing more than small-time thieves and rascals who want to con you by making false promises of enormous profit margins. I lost $98,676 as a result of this fraudulent website. I found Tag Security Recovery Limited Home, a reliable business that specializes in recovering cash and deposits that have been stolen, after conducting a Google search. Thanks to their informed advice, I was able to recover what was rightfully mine. They supported me during the entire process and made sure that justice was done.

Date of experience: April 2, 2025
New Zealand
1 review
0 helpful votes
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Been using them for a year now until last two months and they were my go to for investment platforms. They initially caught my attention as they were offering very good returns. So far, so good. I do have many complaints to make about them, customer service has been slow, my withdrawals usually get to my account within around 1 hour or so. But now that i deposited more, they wont let me withdraw. Until i got M E R S E Y H I P,, c om to come in for me. There fees also seem very unreasonable.

Date of experience: April 2, 2025
Canada
1 review
0 helpful votes
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Capital Holdings is a fake company, therefore don't trust them. After I paid all the costs they asked for, they did not offer any kind of reimbursement or an explanation for why withdrawal was not available. I strongly advise avoiding using this company's services because of my awful experience with them. After contacting assistance, I searched for Tag Security Recovery Limited Home on Google. I'm happy to share my experience and success now that I've received my money back.

Date of experience: March 8, 2025
Pennsylvania
1 review
0 helpful votes
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I invested a significant amount of money with them, and everything went smoothly until I requested a withdrawal, at which point all of my money disappeared. They responded to my daily emails by saying that you are unable to withdraw money once you have deposited it. Despite spending £629,850 euros, they won't let me take any of it back. Ultimately, I was able to reclaim my money thanks to the Roberts Recovery Firm B^ E^ L^L GU AR D I N G ***c 0 m This information might be helpful, I suppose. If you need help, you can get in touch with her at her reliable chargeback company. Like the company did for me, they can assist you in taking back your life. B^ E^ L^L GU AR D I N G ***c 0 m

Date of experience: February 26, 2025
GB
1 review
0 helpful votes
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I found luck
February 24, 2025

I was opportune to have found luck with v who assisted in tracing and recovering part of my investment...

Date of experience: February 21, 2025
Michigan
1 review
0 helpful votes
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BEWARE OF SCAMMERS
February 4, 2025

"Are you aware of how conny these folks are?When I attempted to withdraw my money, I was prompted to pay a fee. Where can I get information about this? After realizing it was all a fraud, I looked online and read testimonials about how helpful S I M O N C H * C O M has been. I messaged them right away, and a few days later, I had my money back. My husband must be unaware that I was defrauded by the S I M O N C H * C O M team.

Date of experience: November 12, 2024
Canada
1 review
0 helpful votes
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READ CAREFULLY
December 4, 2024

The quality of their service has deteriorated, and they are employing tactics that may be detrimental. They often alter their policies without prior notification, which poses a risk of account termination due to inadvertent infractions. I encountered this situation personally, despite exercising caution in my trading activities. It appears to resemble a fraudulent scheme. I recommend exploring safer options; I managed to resolve my issues with ACTUS INVESTIGATIONS LIMITED, but others may not share the same fortune. It is essential to remain vigilant, share information with others, and safeguard our community. Awareness is vital for ensuring financial security. Take action now and promote awareness to foster a more secure trading environment.

Date of experience: October 25, 2024
Kenya
3 reviews
15 helpful votes
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READ FOR SUPPORT
April 25, 2024

Don't trust capital holdings; they're nothing but a scam company. They failed to provide any form of reimbursement or explanation on why withdrawal is impossible after i paid all fees they requested. I had a terrible experience with this company and I strongly advise against using their services. I am glad i can share my experience and breakthrough now that i have my money back, Anyone having similar issue should reach out to me through my email on my profile. Talking about it surely helps and I can offer whatever I've learnt to help get your stolen money back.

Date of experience: April 25, 2024
Illinois
1 review
0 helpful votes
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Beware
January 5, 2024

All sounds great until you get a term sheet requiring 1.5% of the loan amount upfront. Also, the physical address listed is a virtual office that is the size of a bathroom. Reception for OfficeNest does not have Capital Holdings, LLC or Thomas Gains as a lessee for Suite 212.

Date of experience: January 5, 2024
Kenya
2 reviews
4 helpful votes
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I can finally confirm they scam too, same as the other fake platforms on here. My money was held hostage by this company this year for month and they failed to give me a reason why this is happening. I met a friend who luckily introduced me to (rossknowells12 outlook com) a very helpful expert who was able to resolve my case in few days of work and it was an amazing experience.

Date of experience: December 24, 2023
Italy
7 reviews
1 helpful vote
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The educational resources available on The Capital Holdings's platform are top-notch. I've learned a lot from their webinars and tutorials.

Date of experience: March 30, 2023
Germany
8 reviews
0 helpful votes
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The Capital Holdings makes depositing and withdrawing funds a breeze with their blockchain system. It's like having a secret weapon in my trading arsenal.

Date of experience: March 27, 2023
Germany
5 reviews
0 helpful votes
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Best
March 16, 2023

When it comes to trading platforms, The Capital Holdings is the cream of the crop. It's got everything you need to trade confidently and profitably.

Date of experience: March 16, 2023
Italy
8 reviews
7 helpful votes
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Trading comfort is key, and The Capital holdings understands this. Their platform is designed to be easy to use, so you can focus on making trades and not on navigating a complicated interface.

Date of experience: March 15, 2023
District of Columbia
8 reviews
0 helpful votes
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The Capital Holdings has a range of broker options, including swing trading and medium and long-term trading. No matter what your strategy is, they have you covered.

Date of experience: March 1, 2023
Italy
11 reviews
1 helpful vote
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Don't settle for a subpar trading experience! The Capital Holdings offers top-of-the-line options, including the ability to deposit and withdraw funds using the blockchain system. Plus, the WEB terminal makes it easy to stay on top of your trades.

Date of experience: February 27, 2023
District of Columbia
7 reviews
1 helpful vote
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At The Capital Holdings, we understand that trading is serious business. That's why we offer a range of options, including medium and long-term trading, to suit your needs. And with our excellent UI, you'll be able to navigate the market with ease.

Date of experience: February 27, 2023

From the business

The Capital Holdings provides Advice to companies on capital structure, industrial strategy and related issues. In addition we provide consultancy and services as well. We have experience advising our clients about business mergers and acquisitions, investment research and financial analysis or other forms of general recommendations relating to transactions in financial instruments.