In this review, we will describe why your funds are not safe with Thecapitalstocks.
Is Thecapitalstocks Legit ?
Thecapitalstocks is an offshore broker owned by Kleinman Enterprise Ltd. This broker is located in Saint Vincent and the Grenadines, a popular offshore zone. Problem with offshore brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
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 brokerage 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 your funds are not safe with Thecapitalstocks.
Are Funds Safe with Thecapitalstocks ?
With such lack of information and Thecapitalstocks being offshore, funds are not safe. Security of funds is a huge problem with offshore brokers. A red flag that we noticed is Thecapitalstocks is withholding vital information to users.
Thecapitalstocks could go bankrupt from one day to another since there are no banking information about this broker.
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Thecapitalstocks Review: our Conclusion!
Thecapitalstocks is an offshore broker. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
Thecapitalstocks Scam Review
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Website URL : www.thecapitalstocks.com
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Type of Scam : Offshore Broker
1) Ho appena aperto un conto di 250 € e il primo giorno dopo tre operazioni eseguite da un loro broker il saldo è salito a 290 €.
Secondo voi non è prelevabile nessuna cifra?
2) La CONSOB ha annunciato l’oscuramento del sito TheCapitalStocks il 29 maggio 2020. Ma quando ciò avverrà effettivamente?
sei riuscito a prelevare?
I would regiment you to get out of it. I have tried that the system just automatically closed my trades, with out my content, so I lost 202 €!!! I wrote to them and they never answer my back. I still have 111 €, but I don’t think I ever are going to get them back. Can they steal my identity with all the document I have to upload?
Qui scriviamo al vento. Nessuno ha delle risposte o consigli in base alle sue esperienze?
Sono ladri e basta non investite per nessun motivo !
ATTENZIONE, PERICOLO DI TRUFFA !
– Non si può assolutamente prelevare dal proprio wallet (quando si vuole), ma solo, se si è fortunati, dopo la loro autorizzazione.
– I soldi non possono essere rimborsati sul proprio C/C ma, se decidono di darteli, devono passare obbligatoriamente da un conto di terzi in cripto valute (se non lo possiedi devi aprirne uno) per poi essere cambiati in euro, con relativi costi (molto elevati) di cambio e transazione.
– La CONSOB li ha oscurati, perché illegali.
NON INVESTITE !
The capital stocks is a BIG BIG scam . The biggest mistake in my hole life was to invest in this site they are full of lies. Don’t invest enything because is a lost of money. After you invest they just desapere, you will never take your money back. The biggest lier of the company is EVA FOSTER , the money what you see on the platform what they give you they are not really. So gays don’t trust it , don’t make the same mistake I did.
Good day. thecapitalstock refuses to pay and cancel my account.
I made 3 payments with a visa card and 2 payments with an electronic
wallet (bitcoin).The last bitcoin payment was a 10% account cancellation
fee. payment received for thecapitalstocks, then no more communication
from the capital stock. my payments 1100 € + € 535 and sales € 3,673,
total € 5308. company not responding, broaker (Eva Foster) is not responding.
I have everything based on email communication. on the day of writing the
review, the reluctance to pay money lasts more than 2 months. I will try a
criminal law to return the money. I am writing this experience to be careful
when investing with Thecapitalstocks.^NO INVESTING !!
I was cheated by Martin Hawes (Tel: +44 20 8089 7995) (e-mail: [email protected]), but that’s probably not his own name, as scammers always use a fake name. He called me from London.
Until he saw hope that I would transfer even more money to The Capitalstocks, the profit on my account had grown very spectacularly. When I had told him many times that I could not transfer more money, we agreed to close the project at the end of the year and he transfer back my money. The project closure looked like there were not a single transaction between November 16th and December 30th. Then on December 30, the broker reset my account with 6 transactions in 1 minute so you don’t have to repay anything. Since then, silent silence. Neither Martin Hawes nor The Capitalstocks will respond to my email.
Maybe what we can do against such fraudulent brokers is join forces and get as many people as possible to report The Capitalstocks and the broker who cheated. Anyone who has been deceived by The Capitalstock should report the case to https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime. Here you can easily report fraud online. Maybe the UK police can stop this criminal organization.
NO INVESTING!!!!
Capitalstok sono truffatori attenzione
Hi everyone, Thomas Berger is also a lier!
The Capital Stock is a criminal company. They are lyers . The just try to get your money. Never remit any money to them. I was cheated.
The biggest lyer is Franz Olsson. Never trust him.
Maria Wiefler