Home Forex Brokers The Capital Stocks Review (thecapitalstocks.com)

The Capital Stocks Review (thecapitalstocks.com)

The capital stocks review

Read The Capital Stocks review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a thecapitalstocks.com 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 The Capital Stocks 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 The Capital Stocks 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.

The Capital Stocks Review Conclusions

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

etoro
REVIEW OVERVIEW
The capital stocks review

10 COMMENTS

  1. Ich habe ein Guthaben bei thacapitalstocks.com und habe eine Auszahlung beantragt. Daraufhin haben sie mir den Zugang zu meinem Konto gesperrt. Jetzt will ich mit Hilfe von MyChargeBack an mein Guthaben heran zu kommen.
    Ich kann nur jedem empfehlen sein Guthaben sofort zurück zu fordern und keine weitere Einzahlungen vorzunehmen . Das vorgehen wird vortrefflich bei Personal Reviews beschrieben

  2. 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 !!

  3. 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!!!!

  4. Buongiorno
    anche io sono stato truffato da un operatore marco come gli dissi di volevo chiudere e recuperare il mio capitale mi ha bloccato su WhatsApp e non riesco più a parlare con nessuno ma ancora oggi il mio tracking va avanti e non riesco a bloccare vi chiedo di aiutami a far in modo che questi truffatori vengo arrestati ( bastardi che sono ) NON INVESTITE ANCHE SE VI PROMETTONO LA LUNA !!!!!!!!!!!

  5. Because of a nice and hopeful advertising I started with capital stocks. In beginning low invest of 250,-.
    I see my amount grow, so I was thinking to invest a little bit more.
    Total invest 3500,-.
    My balance on capital stocks was 10.406.
    At November 17 my personal coach Calvin Clarks send me mail with the words “Let’s grab some money”. I’m happy,I can use it very badly. It was possible to withdraw after December 20 he told me. I wait until that date. I withdraw. When you press the withdraw button you see, your withdraw wil be seen by our operator within 24 hours. Somewhere else on the side is written a withdraw van take 3-5 working days and depend of your card. So within one week I must receive the money. The withdraw stay on pending for eleven days. I wrote many mails without any answers.
    I cancelled withdraw and do another one. Same story. After this I cancelled withdraw and do new withdraw of full amount and wrote mail I want to close my account because I don’t have any trust anymore.
    I receive answer.Finally. He was to busy to do withdraw. There was big change in the market and it was time to invest. I told mister Calvin Clarks nicely I don’t care what time it was. He promised me I can withdraw after December 20 and I’m still waiting for some money. I’m tired of his lies.I told him I want to close my account at December 31. I wrote mail on daily basis to Calvin Clarks and to support.
    I see ook my account he opened trades at January 13 and another one at January 22.
    Trades of big amount so now it’s impossible to withdraw.
    It’s after my mail I want to close. So in my opinion he wasn’t aloud to open new trades after my request. Most of the time you won’t receive answer on your mail and if they answer its only lies to hook you up.
    Now I’m in contact with financial support.
    But also they hook you up with their do called investigation.
    Yesterday I wrote a message on viber to the financial support.
    I won’t wait until they finished investigation. It’s very clear, no high education or p philosophy is needed for this case.
    I told them I wanted to wait one more week.
    If I don’t receive any money in that week I send all the mails,I already printed, and printed screenshots of my account to my lawyer. We talk about lies, stealing, fraud and scam.
    I wait for responds. But I’m very angry.

  6. I too have given my trust by paying 250 euros, but then the capital stocks internet no longer works, I tried again with the site, and I didn’t even contact via email. it’s a very stupid game! It is a scam ! and I receive many e-mails to withdraw the money on the deposit but it is not possible to communicate with one of them. I’m very angry too!

  7. You will not receive a withdrawal from this site!
    THECAPITALSTOCKS is a a fraudulent company. The so called brokers of it are thieves trained to steal clients ’money. All of them would have a place in prison.
    This company is a disgrace to UK.

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