Read our Capital Usage review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a capitalusage.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 Capital Usage 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.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
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 Usage 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. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Capital Usage Review Conclusions
Making the Capital Usage 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 Usage 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] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Wahrnung, bitte nicht mit diesen Personen einlassen, z.B. der Name Alexander Salvatore ist einer der größten Betrüger. Also Vorsicht!!!!!!!
Warning, please do not get involved with these people, e.g. the name Alexander Salvatore is one of the biggest scammers. So be careful !!!!!!!
ATTENZIONE, ALTRO NOME DI TRUFFATORE E’ ANDREA TARDINI ( [email protected])
GRANDE ATTORE E MANIPOLATORE. PURTROPPO L’HO SEGUITO PER MESI CON TANTO DI BILANCI OVVIAMENTE A MIO FAVORE DI INVESTIMENTI IN BORSA PRIMA ITALIANA POI NASDAQ .
AL MOMENTO DELLA CHIUSURA ULTERIORE RICHIESTA PER PAGARE IL 26% DI TASSE SUGLI UTILI.
MAI ARRIVATO BONIFICO E QUINDI SCOMPARSA DEL CONTATTO WHATSAPP.
ATTENZIONE AL NUMERO DI TELEFONO 351 1350235.
ATTENTION, ANOTHER NAME OF SCAMPER IS ANDREA TARDINI ([email protected])
GREAT ACTOR AND MANIPULATOR. UNFORTUNATELY I FOLLOWED IT FOR MONTHS WITH LOTS OF BUDGETS OBVIOUSLY IN MY FAVOR OF INVESTMENTS IN THE FIRST ITALIAN STOCK EXCHANGE THEN NASDAQ.
AT THE TIME OF THE CLOSURE, FURTHER REQUEST TO PAY 26% TAX ON PROFITS.
BANK TRANSFER NEVER ARRIVED AND THUS DISAPPEARANCE OF THE WHATSAPP CONTACT.
ATTENTION TO THE TELEPHONE NUMBER 351 1350235.
Attenzione, altri nomi sono David e Alessandro con telefono 3511033036.
Con richiesta del pagamento anticipato dell’imposta del 26% e poi più nulla.
Inizialmente con la piattaforma MainFxPro e poi con Capital Usage.
Attention, other names are David and Alessandro with telephone 3511033036.
With a request for advance payment of the tax of 26% and then nothing more.
Initially with the MainFxPro platform and then with Capital Usage.
Attenzione ! CapitalUsage.com ex MeinFxPro prima, purtroppo per noi, è tutta una truffa. Ho lavorato per mesi con loro, sono degli abili manipolatori, ladri e truffatori. Da Febbraio-Marzo 2021 sono tutti scomparsi, naturalmente NESSUN rimborso, NESSUNO risponde alle mail e il contatto wahtsapp interrotto. Le persone con cui ho avuto regolare contatto sono ROBERT GREEN whatsapp +44 7311 470953 e LUCIANO SPADA che firmava i “finti” contratti MeinFxPro -Zaaria Holding e da inizio 2021 “finti”contratti per il passaggio da MeinFxPro a CapitalUsage.com con alle spalle detta Hyperion Partnership Ltd. Bonifici effettuati nel tempo a ZaariaHolding, Hyperion Partnership Ltd, a società fantasma /banche in Lituania e Polonia + una società italiana : CMS Srl di Sassuolo MO.
Warning ! CapitalUsage.com ex MeinFxPro before, unfortunately for us, it’s all a scam. I worked with them for months, they are skilled manipulators, thieves and scammers. From February-March 2021 they have all disappeared, of course NO refunds, NO ONE replies to emails and the wahtsapp contact interrupted. The people with whom I had regular contact are ROBERT GREEN whatsapp +44 7311 470953 and LUCIANO SPADA who signed the “fake” MeinFxPro -Zaaria Holding contracts and from the beginning of 2021 “fake” contracts for the transition from MeinFxPro to CapitalUsage.com with behind it Hyperion Partnership Ltd. Transfers made over time to ZaariaHolding, Hyperion Partnership Ltd, to ghost companies / banks in Lithuania and Poland + an Italian company: CMS Srl di Sassuolo MO.
Warning ! CapitalUsage.com ex MeinFxPro before, unfortunately for us, it’s all a scam. I worked with them for months, they are skilled manipulators, thieves and scammers. From February-March 2021 they have all disappeared, of course NO refunds, NO ONE replies to emails and the wahtsapp contact interrupted. The people with whom I had regular contact are ROBERT GREEN whatsapp +44 7311 470953 and LUCIANO SPADA who signed the “fake” MeinFxPro -Zaaria Holding contracts and “fake” contracts for the transition from MeinFxPro to CapitalUsage.com from the beginning of 2021 known as Hyperion Partnership Ltd. Transfers made over time to ZaariaHolding, Hyperion Partnership Ltd, to ghost companies / banks in Lithuania and Poland + an Italian company: CMS Srl di Sassuolo MO.
Warning! CapitalUsage.com ex MeinFxPro before, unfortunately for us, it’s all a scam. I worked with them for months, they are skilled manipulators, thieves and scammers. From February-March 2021 they have all disappeared, of course NO refunds, NO ONE replies to emails and the wahtsapp contact interrupted. The people with whom I had regular contact are ROBERT GREEN whatsapp +44 7311 470953 and LUCIANO SPADA who signed the “fake” MeinFxPro -Zaaria Holding contracts and from the beginning of 2021 “fake” contracts for the transition from MeinFxPro to CapitalUsage.com with behind it Hyperion Partnership Ltd. Transfers made over time to ZaariaHolding, Hyperion Partnership Ltd, to ghost companies / banks in Lithuania and Poland + an Italian company: CMS Srl di Sassuolo MO.
ATTENTION! THEY ARE SCAMMING YOU!
They come from pro24fx who scam me personally and I moved with lawyer to get money back.
ATTENZIONE!!! SONO UNA FRODE !!!
Essi arrivano anche dal circuito pro24fx che mi ha personalmente derubato i miei risparmi e contro il quale ho già una pratica legale in atto!
Attenzione a capitalusage.com, sono veri e propri truffatori.non date loro nemmeno un centesimo.
Ich kann den vorstehenden Klagen nur zustimmen. Heute sind mir leider von dem Betrüger [email protected] EUR 900,00 S
mit der Fernsteuerungs-App Team-Viewer 900 Euro gestohlen worden!
Überwiesen an einen mir unbekannten Ernst Sievert,
IBAN: DE47160502021901374790
BIC: WELADED1OPR
———–
Buchungstag: 28.05.2021
Valuta: 28.05.2021
Betrag in EUR: 900,00 S
Auftraggeber/Zahlungsempfänger: Joachim Kreimer-de Fries
Vorgang: Echtzeitüberweisung
Empfänger/Zahlungspflichtiger: Ernst Sievert
Verwendungszweck 1: TAN:517898 IBAN: DE47160502
Verwendungszweck 2: 021901374790 BIC: WELADED1O
Verwendungszweck 3: PR
Anche io ho creduto a questa banda di truffatori nonostante le truffe online sono all’ordine del giorno e ci siano i mezzi per reperire le informazioni necessarie a smascherarle.
Capitalusage.com è una vera truffa e purtroppo anche io ci sono cascato. Dopo un deposito iniziale mi hanno affiancato la consulente Sara Martin (falso nome credo) indirizzo sara.martin at capitalusage.com.
Il mio conto stava salendo e nel frattempo Sara mi chiedeva di aumentare il capitale per massimizzare i profitti. Alla mia richiesta di prelevare parte del capitale sono tutti spariti, numero clienti inesistente, indirizzi di contatto email fasulli per far credere alle persone di essere un brand di capital.com che invece è una piattaforma seria.Sono stato ricontattato da Sara che mi ha detto che quei soldi non facevano ricchi loro e povero il sottoscritto.Era la dichiarazione finale di furto del capitale.
Ricapitolando: non hanno le licenze per il trading mentre loro sostengono il contrario, si spacciano per brand di capital.com, la loro società Megaminor Ltd intestata ad una 21 enne greca ha sede a Londra in uno sgabuzzino e iban lituano. Quando ho scoperto queste cose avevo già fatto il bonifico.Ho letto che chi ha usato la carta di credito può chiedere un chargeback, uno storno. Comunque ho già segnalato tutto alla Consob, Polizia Postale e Guardia di Finanza, fatelo anche voi. Chi ha dato recensioni positive andrebbe perseguito a termini di legge per falso e truffa.
Sembra che oggi abbiano chiuso il sito. Erano talmente onesti che sono spariti nel nulla.
Veri TRUFFATORI !!!!!!!!
GIA IN CORSO UNA PRATICA LEGALE CONTRO QUESTI FARABUTTI DI NOME ROBERT E MICHELE
SITO CHIUSO DALLE DIVERSE SEGNALAZIONI.
TI CONTATTANO TELEFONICAMENTE CON UN NUMERO DEL REGNO UNITO, DOPO DI CHE TI PROMETTONO DEI GUADAGNI ESAGERATI TIPO IL 25% MENSILE E TI INVOGLIANO A DEPOSITARE SEMPRE PIU SOLDI IN MODA CHE HAI SEMPRE PIU PROFITTI; MA NEL MOMENTO DEL PRELIEVO TROVANO DIVERSE SCUSE SINO A SPARIRE….
Real SCAMS !!!!!!!!
A LEGAL PRACTICE IS ALREADY UNDERWAY AGAINST THESE FARABUTTI NAME ROBERT AND MICHELE
SITE CLOSED BY DIFFERENT REPORTS.
THEY CONTACT YOU BY PHONE WITH A UK NUMBER, AFTER WHICH THEY PROMISE EXAGGERATED EARNINGS SUCH AS 25% MONTHLY AND INVOLVE YOU TO DEPOSIT MORE MORE MONEY SO THAT YOU ALWAYS HAVE MORE PROFITS; BUT IN THE TIME OF THE WITHDRAWAL THEY FIND DIFFERENT EXCUSES UNTIL THEY DISAPPEAR….
biggest scams.Not only the site can not be reached they also closed my account in MT4 terminal
now they have change the name from CAPITALUSAGE to BROCPRIME that is the same scamm company
Circa due mesi fa mi hanno contattato un’agenzia di avvocatura internazionale(cosi hanno detto ) perche hanno saputo che non riuscivo a recuperare i miei soldi . dopo qualche giorno mi hanno detto che si trovavano in Lituania e mi hanno mandato una specie di estratto conto.poi per prima mi hanno chiesto 250,00 poi 1000 euro e poi 5000,00 per azzerarmi un debito che l’inps mi dovrà ancora notificare.
tutti questi soldi ho avuto la dabbenaggine di inviarli e alla fine mi stavano chiedendo altri 5800,per avere la possibiltà di azzerarare il debito inps. a quel punto non ho piu creduto a questi truffattori, pieni di facce poco raccomandabili, e disonesti .
oggi mi sono rivolta ad un bravo avvocato sperando che riesca a scovarli e ad affrontare una causa per truffa e imbrogli giornalieri . Vi prego Non fidateVi MAI DI GENTE SIMILE E LEGGETE PRIMA LE RECENSIONI
How did you manage to get your money back?