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Capital Circle Group Review
🔴 Capital Circle Group services are questionable – a warning sign!
🔴 Capital Circle Group isn’t licensed – a red flag!
🔴 Capital Circle Group isn’t transparent – a red flag!
🔴 Capital Circle Group creates unrealistic expectations – a red flag!
What is Capital Circle Group?
Capital Circle Group is an unregulated broker platform similar to Jungle Capital Limited, which we reviewed earlier. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online brokerage services without a license cannot provide their clients with any sort of protection.
Capital Circle Group Regulation
They are unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from them!
As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of client’s funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.
On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.
Capital Circle Group Complaints
Depending on the amount of experience people have with brokers, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of our clients were not aware their platform was problematic before they had already signed up. If they shows any of these signs, either avoid them entirely or look very carefully before proceeding:
🔴 Not regulated
🔴 High fees and commissions
🔴 Not enough information on the website
🔴 Poor communication and refusal to answer questions
🔴 Pushy manner
🔴 Keeps mentioning rules and fees that were not outlined in the contract
🔴 Does not let you withdraw money from your account
Capital Circle Group Products and Services
They are not safe, and we say so because it’s an unregulated broker. They always promise things they won’t deliver, and Capital Circle Group makes no exception – they claim that customers can become rich quick, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that Capital Circle Group is a suspected scam you should avoid! Beware!
Capital Circle Group Customer Support
Capital Circle Group allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.
You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.
Are Funds Safe With Capital Circle Group?
With such lack of information and being unregulated, funds are not safe. Security of funds is a huge problem with brokers. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.
Capital Circle Group does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process.
Capital Circle Group Withdrawals
The point at which many of our clients realize they are dealing with a scam broker is when they request to withdraw funds and the broker either won’t allow them or will make it difficult. They may employ the following tactics:
🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they hold the client’s funds
🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing
🔴 Cease communication. They may be evasive or simply not communicate at all.
If Capital Circle Group is doing any of these things to avoid releasing your funds, do not hesitate to leave a comment to warn others.
Capital Circle Group Review: our Conclusion!
Capital Circle Group is an unregulated platform to avoid. Their methods for investment are unreliable.
If you have been scammed, feel free to leave a comment or if you wish to arrange a free consultation with our professionals, do not hesitate to submit your complaint by clicking the button bellow.
ℹ️ Capital Circle Group Details
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🖥️ Website URL : www.ccg.global
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⚖️ Regulation : Offshore Broker
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💰 Leverage : N/A
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🧭 Headquarters : N/A
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💳 Minimum Deposit : N/A
Have You Been Scammed By Capital Circle Group ?
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Capital Circle Group will do anything to get you to send them your funds so they can open bigger trades. They especially like trading newbies who will accept that someone over the phone will hand hold them with every trade. Their strategy involves using arbitrage which sometimes seems to yield $3000 USD in just a few seconds. The minute you ask for your money, they make it difficult or convince you to do more trading with your current capital. I asked them to retrieve part of my earnings. After all, a legal trading account should be in my name and any amount in the account should be accessible by written request. But the withdrawal requests are always answered by the person who is handling the daily trading. They always take the position of being the trading authority and will bully their client to drop the withdrawal request as if they know best. When asked for the trading account details so I could use MetaTrader instead of the proprietary platform they provide, I was contacted by the Manager who promptly refused the request. After I had this conversation, I started doing some research into CCG on the Internet and realized that the only information available is limited to the information they provide in the links from their trading platform. I decided to stop doing business with CCG and requested that all my funds be withdrawn and the account be closed. The manager agreed and told me I would be contacted by his assistant in the morning. When I received a call the next day, they assistant provided unusual instructions to deactivate the account and prepare it for the retrieval of funds. In actual fact, the account had a negative balance and they cut off all contact.
Do not do business with Capital Circle Group. The name they use is very similar to a legitimate company and often the links obtained by a search engine might autocorrect the request and provide the links to another organization that also deals with capital funds management. Do not send crypto to a trading company that only accepts Bitcoin as payment for their services. Any broker who controls the funds instead of providing the proper credentials for the trading account is an absolute scam. Do not answer posters or links that claim a celebrity renowned for extreme wealth is providing a way to build wealth without risk. This claim is absolute nonsense, unless you believe in Santa Claus.
Pushed to buy more and more shares, to enable a trade to go through, no sale eventuated, now Capital Circle cannot be contacted. i dont think the shares exist