Capital Center Review

Read our Capital Center review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a review.

Who are they?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.

So Capital Center is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.

How does it work?

Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.

Make sure you leave reviews about Capital Center in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section.

Capital Center Review Conclusions

Making the Capital Center review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Capital Center review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected]
If anyone knows the true identity of the staff and location of the Capital Center, please get in touch with us.

If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

Capital Center Review
capital-center-review-capitalcenter-net-scamRead our Capital Center review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a review. Who are they? After taking a look at their website, it shows that they do not fall under any regulating...


  1. Thanks for alerting others, other calls I have received, using same spiel, and just yesterday
    Iacademy even make it easier to remote access (scam) your computer with direct links on their webpage to Teamviewer and Anydesk.
    They want personal info and were trying to suss if I was using my computer for work.
    I gave a dodgy name/email address (luckily it had diff password also to my other accounts) and they hacked into it, it was a new account and they were the only people I gave it to, so no doubt they hacked into it, there was nothing there, but Microsoft alerted me of suspicious activity and I now have 2FA on ALL email accounts. My recent activity on dodgy email account showed they neocapgroup was Austrian based.

  2. Thanks very much for the review. I had a discussion with one representative, then the Sales manager who pushed me to make initial US$100 investment on the company’s gold package specially discounted from normal price of US$250. I made it clear that I was not willing to make any outlay until I had had a chance to review feedback such as your own and ordinary investors who had opened an account with the Capital Center trading platform. The manager continued to push me and asked me whether I was likely to commit to the platform if she rang back the next day. She said that she could not guarantee offering the discount of US$150 if I left my decision until tomorrow which was an immediate red flag for me, as was her comment that the initial investment outlay was “önly US$100”. I responded that whether or not I committed would critically depend on the general feedback I found as to the quality of the software and online training materials including mentor support, and ease of withdrawing funds from my account. Our conversation broke off when she realised that I would not budge on my insistence that I undertake my own general research before opening a trading account with Capital Center. I am not surprised at all to see the strong negative feedback that you have provided for this trading platform.

  3. I’ve been receiving calls from these guys for weeks. Sometimes 2 or 3 calls a day. I repeatedly told them to not call me. Now I just cancel the call. Blocking the number does not work. Most barely speak english. Never got close to investing with them.


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